Agenda

Winter Board Meeting

Missouri Speleological Survey, Inc.

 

To be held on January 20, 2007

Location:          Land Survey Building

111 Fairgrounds Road, Rolla, MO

 

Activities start at 9:00

§         10:00 Exploration in Crawford County – Ben Miller

§         11:00 Cave Research Foundation Operations in the Ozarks – Scott House

 

Board Meeting starts at 1:00

  1. Introduction of Officers
  2. Roll Call
  3. Secretary’s Report – Alberta Zumwalt
    1. Approval of the minutes of the Fall 2006 meeting
  4. Treasurer’s Report – Lisa McCann
  5. MSS Liaison – Gary Zumwalt
  6. Missouri Speleology – Denise Hill
  7. Missouri Speleology Circulation – Bill Pfantz
  8. Cave Projects Reports
    1. CCC
    2. Pioneer Forest (MVG)
    3. SPG (Jon Beard)
    4. Stone County (Miller/Spohn)
    5. Laclede County (Copeland)
    6. Any others
  9. Cave Files – Scott House
  10. MCKC – Joe Walsh
  11. Affiliate Organization – Jon Beard
  12. Old Business
    1. MSS 50th Kirsten Alvey
    2. MSS – MoDOT agreement – Jeffrey Crews
  13. New Business
    1. Survey Notes and Sketches Archives
  14. Announcements
  15. Location and Date for Spring 2007 meeting of MSS
    1. Location Rotation?
    2. Time and Day shifts
  16. Motion for Adjournment

 

Post meeting Cartography workshop

 

For Directions go to the MSS Web Calandar for Jan 20th www.mospeleo.org .

Caving Sunday will be in conjunction with the Mark Twain Nat'l Forest Project.

For more info come to the meeting or contact Mick Sutton