nmfwa 2013-2014 board meeting thank you all!. 2013-14 board of directors president david mcnaughton...
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NMFWA 2013-2014 Board Meeting
Thank You All!
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2013-14 Board of DirectorsPresident David McNaughton
President-Elect Todd WillsVice President Coralie Cobb
Treasurer Jacque RiceSecretary Nicole Olmsted
Directors At-Large David Beckmann and Laura MuhsRegional Directors East - Joe Hovis and Greg Fleming
Central - Eric Britzke and Michele RichardsWest - John Haddix and Elizabeth Neipert
Newsletter Editor Laura Busch
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2014-15 Board of DirectorsPresident Todd Wills
President-Elect Coralie CobbVice President Elizabeth Neipert
Treasurer Lauren WilsonSecretary Nicole Olmsted
Directors At-Large Laura Muhs and Seth BerryRegional Directors East - Greg Fleming and Jim Swift
Central - Michele Richards and Rick LanceWest - John Haddix and Jason Gibbons
Newsletter Editor Laura Busch
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2013-2014 Committees and ChairsArchives - Tom WarrenElectronic Archives – Rich FischerAudit - (Vacant)Awards - Jackie SmithGovernment Affairs - Junior KernsMembership - Dan SavercoolNominations - Kirsten ChristophersonOutreach - Steve NiethamerWMI Coordination - David McNaughtonCertification - Chris Eberly2013 Program - Coralie Cobb
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2014-2015 Committees and ChairsArchives - Tom WarrenAudit - (Vacant)Awards - Jackie SmithGovernment Affairs - Junior KernsMembership - Dan SavercoolNominations - David McNaughtonOutreach - Steve NiethamerWMI Coordination - David McNaughtonCertification - (Vacant)2013 Program – Elizabeth Neipert
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2013-2014 Board Motions
• Electronic Meeting convened 6 April 2013• Motion 1: Accept Guidelines for NMFWA Hall of Fame – PASSED 8-0• Motion 2: Proclaim National Pollinator Week and Join the SHARE Partnership –
PASSED 10-0• Motion 3: Sponsoring the 2013 TWS Conference and Military Lands Working
Group up to $1500 – PASSED 8-0• Motion 4: Hold the 2014 Annual Meeting Online/Cancel Official Activities in
Denver – FAILED 6-8• Motion 5: Motion to Approve Lifetime Achievement Award for Diane Drigot –
PASSED 11-0• Motion 6: Motion to Approve the 2013-2014 BOD Nominations – PASSED 9-0• Motion 7: Motion to Approve the 2012-2014 NMFWA Award Committee
Nominations – PASSED 11-0• Motion 8: Motion to Approve the 2014 Program Budget up to $27,350 –
PASSED 11-0• Electronic Meeting Ended 7 March 2014
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Committee Reports
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Certification
• Chair – Chris Eberly• Chair stepped down in February 2014• Several inquiries from potential partnering
certifications (NEPA Professionals, etc.)• Several applicants requested status updates• No new certifications awarded• Posted a new online .pdf application• Explored a new chair in Rhys Evans but not yet
committed (still vacant)• Needs a more committed body of reviewers or a new
direction
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Hall of Fame
• Chair – Junior Kerns• New Committee formed by BOD Motion on 14
May 2014• Committee is reviewing and determining its
first slate of nominations• Nothing to report
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Outreach
• Hosted several webinars throughout 2013-2014 via Todd Wills’ support and DCO
• Made updates to the website throughout the year
• Regained control over our website• Sent out Pollinator Proclamation• Staffed and progressed the Facebook Page
(LIKE us!)
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Governmental Affairs
• Provided materials relating to training restrictions and Congressional bills to limit federal conferences
• Monitored and reported on movements on the federal budget and spending resolutions
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Archives & Electronic Archives
• Received materials from at least two members for scanning and archiving
• Continued project to scan past programs. Still missing several years – see Rich Fischer
• Continued to update the history.doc• Provided guidance on past motions
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Membership
• Requested and received master lists from Christine Wibowo (membership database), Rhys Evans (Yahoo listserv) and David McNaughton (website membership) and collated
• Processed the master list for duplicates and began to remove expired members
• Distributed contact lists by region to Regional Directors
• Working towards a Member Directory for 2015
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WMI Coordination
• Requested to be placed on the planning committee for the North American
• Request granted, but WMI sent notice and discussion through expired nmfwa.org email account
• Fixed the issue in November 2014 so we will be in the loop next year
• Determined some issues with responsibilities
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Working Group Reports
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Bird/Animal Airstrike Hazard• Chair – Michael Wright• Provided management advice and technical
support• Researching and consolidating a list of resources
related to grass-height and habitat issues• Co-chair Lucas Oligschlaeger resigned (JAN/FEB
2014)• Nominated 2 candidates for vacant chair and
held an electronic vote (results at annual meeting)
• Holding a meeting in Denver
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Law Enforcement• Chair – Christopher Zimmerman• Law enforcement information and cultural resource
updates were routinely provided to CLEO’s from all services
• Numerous email discussions• 20 May 2013 Board convened at US Army Military
Police School to determine tasks critical to CLEP mission – 32 specific functions id’ed for lesson plans and annual refresher training
• 17 Oct 2013 DoDI 5525.17, Conservation Law Enforcement Program signed providing guidance and direction to Services on CLEP issues
• Met in DC at the 2012 Annual Meeting
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Bats
• Held or distributed information on several online trainings and webinars
• Provided information on recent ESA activity• Answered membership questions and
provided expertise• Sent out Anabat units for installation surveys• No report
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Invasive Species
• Chair – Peter Egan• Sent out digest email regularly throughout the
year• Provided technical expertise to membership
and Armed Forces Pest Management Board• Held a meeting in DC at 2013 Annual Meeting• No report
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Fish and Wildlife Recreation
• Chairs – John Haddix and Alan Schultz• Held several spirited email discussions• Convened an ad-hoc committee to discuss a
position statement on CLEO positions in Dept. of Army
• Put together a live workshop on disability access to be held in Fort Drum in 2014
• No report
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Herpetology
• Chairs – Jay Rubinoff and Steve Najjar• Provided a newsletter on a semi-regular basis• Held several spirited email discussions• No report
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Climate Change
• Chair – Tim Hayden and Unknown• Chair retired from Defense position during
2014• No report
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Old Business
• Climate Change Working Group• Display• TWS Sponsorship• Meeting Responsibilities