Board Meeting - February 19th, 2019

Posted Jan 10th, 2019 in Members

CGCN - February 19th, 2019 Meeting Materials

TIME: immediately following 9am EST AGM
LOCATION: Teleconference
CONFERENCE CALL: Dial: 1-888-289-4573 - Access: 5326343
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1. CALL TO ORDER

2. APPROVAL OF AGENDA
    2.1 Addition of Items
    2.2 Changes of Order of Items

3. APPROVAL OF PREVIOUS MINUTES

4. ELECTION OF BOARD

5. AGRIASSURANCE UPDATE

6. CLUSTER UPDATE
    6.1 Agriculture Adaptation Council
 
7. REPOSITORY INVENTORY
  
8. OTHER BUSINESS
    8.1 Next Meeting – March 26th 

9. ADJOURNMENT

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Meeting Materials:

  1. January 29th, 2019 Meeting Minutes: https://drive.google.com/file/d/1Qe8GgwvLLv-nFZn6NBf_wkv_nSN6RP30/view?usp=sharing 

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PAST 2019 Meetings

January 29th Meeting Materials

  1. December 17th, 2018 Meeting Minutes: https://drive.google.com/file/d/1tIiVG_w_FB_nAW6tqv2Fb6BNYhpr0yct/view?usp=sharing 
  2. Current Repository list: https://drive.google.com/file/d/1es6L04BekafRVcx9jmHJuevaXMHZEuB3/view?usp=sharing 
  3. Al Fisher Email: https://drive.google.com/file/d/1XSjRuBtV0hQLLU6isikwJ7AL-xsbGI0o/view?usp=sharing 
  4. AAC cost proposal (can be scaled back): https://drive.google.com/file/d/1743EWKOaGEzpiKpPF-2WHtAwRwfHCqxL/view?usp=sharing 
  5. Martin email advising announcement: https://drive.google.com/file/d/1jHgyLBFqIH8Fq2G-CBPNhnUEDMdy85Cq/view?usp=sharing 
  6. draft contract between CGCN and nurseries: https://drive.google.com/file/d/19KxhUAH_ed6M9VWR_XqSAIYlcXu-dVZh/view?usp=sharing 
  7. VineTech questions 1: https://drive.google.com/file/d/1aOxaxHApCvCguAaZ_hIL6qhvBMd_KYER/view?usp=sharing
  8. VineTech Questions 2: https://drive.google.com/file/d/1MjOOvVBkpl5EpxjYd67xaKLsxO29SzhM/view?usp=sharing  
  9. Hans' suggestion for 2019 repository order:
Cabernet Franc FPS 5 (331) and FPS 13 (312)
Pinot Noir FPS 97
Merlot 20 (348)
Chardonnay FPS 72? Pinot Gris FPS 1? or???

De notre équipe

  • Having a clean plant program in Canada will allow growers to replant vineyards with healthy domestically produced vines to maintain the long-term viability of their vineyards.
    CGCN-RCCV
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