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2009 Board Meeting Schedule

4th Mondays (Except May, Aug, Nov & Dec)

Times and location will be confirmed before each meeting

January 26:   Meet 5:30-8PM, Heintz Center

February 23: Meet 7:30-9PM, 6PM potluck, Heintz Center

April 27:          Meet 5:30-8PM, Heintz Center

May 27: (W)    Conference call 6-8 PM

June 22:          Meet 6-8:30PM. Field trip to Norm Erickson's hazelnut farm, Lake City

July & Aug      No ERC Board meeting

August 5:        9-3, Statewide SCC RSDP meeting Eagle Center, Wabasha

Sept 28:           Conference call 6-8 PM

Oct 26:             ERC public/annual meeting TBD

            Nov 30:            ERC board meeting, TBD
           
December       No meeting

Executive Committee Meetings
To be scheduled as needed

Conference Call information

The University of Minnesota conference call services phone number is 612-625-2003. Don't forget to include your long distance charges on your expense worksheet.

If the call is set up to use the MISA 800 number, call 800-909-6472. They'll patch you through to UM conference call services.

Expense reimbursement information

Send completed expense worksheets to Erin Meier at least every 2 months.

The mileage reimbursement rate as of January 1, 2009 is 55 cents per mile.

(Note: Rate for July 1, 2008 to Jan. 1, 2009 is 58.5 cents per mile.)

Per diem or honorariums for agreed upon meetings and special assignments are $30 for 1 to 3 hours, $50 for 3 to 6 hours, and $100 for over 6 hours, including Statewide Coordinating Committee meetings. Note that the ERC Secretary receives double the per diem for note taking meetings. (From the bylaws. Board members participating in meetings as part of their regular employment may elect to decline the per diem. UMN employees are not eligible. The intent of the per diem is to encourage the availability of farmers and others not compensated for their time and efforts through employment.)

Board members are encouraged to represent ERC at local, regional and statewide events. An additional $200 per board member per fiscal year is available to expense as mileage and or honorariums for representing ERC. These events are at individual board member discretion and do not need to be pre approved.

Board Expense Worksheet  Download me! Download
ERC SE RSDP Bylaws  Download me! Download
Scholarship-Sponsorship-MicroGrants  Download me! Download
Describes board member conference attendance policies,
the Human Capital fund,
the MicroGrant fund
and sponsorship policies
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