Minutes of the Policy Board of Directors' Meeting (draft)
In accordance with the Board on Agriculture Assembly’s Rules of Operation (Article III, Section 2(b)(4)), the Policy Board of Directors elected the following to serve as the 1994 Institutions' Director and Alternate through 2019:
The 1994 Institutions will be participating in the 2020 election of the BAA Policy Board of Directors.
By an electronic vote, approved the following recommendations for Fiscal Year 2020 budget recommendations from the BAA Budget and Advocacy Committee:
The draft one-pager that accompanied the numbers can be found here.
The APLU Board on Human Sciences (BoHS) requested a liaison from the Council of Agricultural Research, Extension, and Teaching (CARET) and the CARET Executive Committee approved the request from the BoHS pending approval from the BAA Policy Board of Directors. The BoHS request is here.
The BAA Policy Board of Directors of the APLU Board on Agriculture Assembly approved the recommendation from the Executive Committee of the Council for Agricultural Research, Extension, and Teaching (CARET) to provide a liaison from CARET to the APLU Board on Human Sciences (BoHS).
By voice vote:
received a recommendation from the APLU Vice President, FANR Search Committee relating to the successful candidate being put forward for the position currently being held by Dr. Ian L. Maw. The Search Committee indicated that three candidates had been interviewed and two of the three were acceptable. It was indicated that they had a ranked recommendation, and the BAA Policy Board of Directors accepted their recommendation and instructed APLU, through Dr. Ian L. Maw, to make an offer to the preferred candidate. The BAA offer has been made and accepted. Dr. Douglas L. Steele will become the next APLU Vice President for Food, Agriculture, and Natural Resources on January 2, 2019.
By electronic vote:
By electronic vote: