This was one of the most intense of the leadership meetings from the early days. The meeting itself was only one day, 22 March. People arrived on the 21st and there were some informal meetings over dinner that outlined some governance workings that were formalized at the meeting the next day.
The key move was to delay the scheduled Executive Committee election by temporarily suspending the BHL Bylaws (my knowledge of Roberts Rules of Order helped me figure out the proper way to do this. Doug Holland formalized the process by moving that the election be suspended and the current Executive Committee remain in place while a new bylaws task force convene. This had the benefit of avoiding a certain, and embarrassing, election loss by a key BHL partner and keeping a strong team in place (Cathy Norton, Connie Rinaldo, Doug Holland).
We also had a presentation on fund raising from the AMNH development team. There were grand plans for a cooperative fund raising effort, but that eventually died due to opposition from individual institutional fund raising priorities.
I also helped to organize how we could count partner "in kind" contributions, a tool that lasted for many years. Martin: put together Member Contribution document. He wants to know if it makes sense and asks that we send suggestions about how and what to report.
There were good reports from Bianca (Lipscomb) Crowley on collections and issue tracking, and scanning operations at partners. Chris Freeland gave a technical update, including usage of the BHL site. BHL Program Director Tom Garnett gave a full financial report. At this point, BHL was in Year 3 of the MacArthur grant with two years left to go. As Tom noted, "BHL needs to get years 4 and 5 right!"
In an update on global BHL activities, Graham Higley (NHM London and Encyclopedia of Life) reported on BHL Europe and other projects. It was proposed a group be formed to monitor/expand those efforts. Nancy Gwinn (Smithsonian), proposed the group be called the BHL Global Coordinating Committee which ended up sticking. Chris Freeland was keen to ensure that BHL come up with a way to ingest content from a variety of providers around the world.
