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Content about State MGV Advisory Committee

June 30, 2009

Master Gardener State Advisory Committee Meeting

June 9th, 2009

Dawes Arboretum

In Attendance: Cindy Burskey, Troy Cooper, Tim Malinich, Julie Crook, Faye Mahaffey, Donna Foss, Susan Liechty, Dan Poast, Gene McCluer, Carolyn Allen, Candace Pollock, Pam Bennett, Greg Meyer, Carol Edmister, Lori Stanton, Denise Ellsworth, John Haley, Judy Niggemeyer, Diane Bambenek.

May 19, 2009

State Master Gardener Volunteer Advisory Committee

Meeting Minutes – March 9, 2009

Clark State Community College

Pam called the Meeting to order at 10:00 a.m.

Welcome & Introductions: In attendance were Sue Donahue, Celeste Welty, Faye Mahaffey, Denise Ellsworth, Mary O’Rourke, Carol Edmister, Dan Poast, Carolyn Allen, Tim Malinich, Pam Bennett, Julie Crook, Candace Pollock, Susan Liechty, Donna Foss, Bob Hostler, John Haley, Greg Meyer, and Cindy Burskey

November 17, 2008
June 25, 2008

OSU MGV Advisory Committee Meeting Minutes

Monday, June 9, 2008  Waterman Farm  Columbus, OH

Meeting called to order by Pam.  Approximately 25 members in attendance. In attendance were:  Nancy Kronberg, Denise Ellsworth, Fred Rufener, Susan Liechty, Betty Williams, Tom Beckett, Kay Studer, Danielle Grimm, Sue Donahue, Faye Mahaffey, Celeste Welty, Dave Dyke, John Haley, Pamela Tate, Sarah Baehr, Judy Niggemeyer, Rosalie Perry, Carolyn Allen, Greg Meyer, Cindy Burskey, Craig Everett, Troy Cooper, and Pam Bennett.

Minutes approved as printed.  John Haley/Nancy Kronberg moved/seconded.  Motion carried.

June 3, 2008

OSU Master Gardener Volunteer

Advisory Committee Meeting

Monday, March 10, 2008

 

Introductions:  Members introduced themselves.

 

Review of Minutes:  Mary O’Rourke made motion to accept/Fred Rufener seconded.  Voice approval.

 

Election of Officers: 

·  Greg Meyer Elected Vice Chair/CFO (Nancy Kronberg moved/Dave Dyke seconded/Voice approval) 

·  Secretary – Mary O’Rourke moved/Fred Rufener seconded/Voice approval)                              Nancy Kronberg elected to above position

March 7, 2008

Master Gardener Volunteer State Advisory Committee Meeting

Columbus, Ohio

Dec. 10, 2007

I.      Introductions - attendees introduced themselves and the county represented  

II.      Brief summary of year’s accomplishments -

A.    New web site established; counties beginning to use and post articles and calendar entries; created county coordinator list serve for communication, developed impact statement from survey of 2006 program; developed speakers bureau for MGV training programs; held State Coordinators Conference in November; implemented and collected State Support Fee; created new name tags and purchased for every active MGV in state; rejuvenated and revamped the State MGV Awards program; developed sub-regions and secured representatives; held 2 advanced training programs statewide; provided 5000.00 support for speakers for the state conference; improved communications across the state within the Extension system and with volunteers; created the first budget and carried through successfully; revised the policy; and updated all forms necessary for MGV training.

III.      Budget

A.    Spent the money for all county Master Gardener volunteers to have the same name tags.

B.     The encumbered money for name tags and pins has money left over, next year funds will have to be encumbered for new manuals and name tags, pins.  Money given to county sponsoring State Conference needs to be accounted for to the State Advisory Committee.  Greg Meyer volunteered to chair a sub-committee whose mission will be to study policy for giving money to fund counties hosting state events and programs state wide.  Committee is composed of Greg Meyer, chair, Tim Malinich, Carolyn Allen, John Haley, Mary O’Rourke, and Rosalie Perry.  They will report recommendations at the March 2008 meeting.

C.     Another task will be to develop a system for getting records of these events as to how funds were used back to the committee.  Pam will contact Jane Martin for an accounting of the 2007 funds for the speakers at the state conference. 

D.    Development of the budget for 2008

1.      Know expenses that we’ll have for 2008.

2.      No money spent on marketing in 2007, will need marketing committee to suggest an amount for 2008 MGV week.

3.      $25,000 will probably come into the account from State Support Fees.

4.      Need to build funds such as endowment.

5.      Greg and Pam will put a rough draft of the budget together and submit at the March 2008 meeting.

E.     State Support Fee directions for paying were discussed. 

1.      In January update database on State Web site.

2.      Print of copy of active MG phone list.

3.      Send/with transmittal form to state office.

4.      Deadline for payment of State Support Fees is February 28, 2008.

IV.      Manual Update Status

A.    Almost all revisions are done, but pictures were not scanned at high enough resolution and those are stilled being redone by Dave Shetlar.  Completion date by next Thursday, December 20 if all goes well.

B.     Manuals will be purchased from State Office and ordered through Holmes Printing.

V.      Quick Hits

A.    Update Policy on out of state transfers, they must be fingerprinted and have a      

background check.  Refer to new Master Gardener Policy found in forms to download on state web site.  

B.  Recommendations from participants at the November Coordinators Conference were to hold a six month update in sub regions.

C.  Webex could be a tool for the future for instructing coordinators on web site

Use and sharing documents while at the same time talking by phone.  Pam will be coordinating these in 2008 as necessary to teach people how to use the web site for uploading articles.

D. Garrick Corporation Update – Tim Malinich and Pam Bennett toured the plants    

They will work with us supporting our efforts in fundraising but no monetary donations.  They will need recognition for their product donation, such as signage.  Products:  organic matter, leaf compost, pine fine, etc.

E. The question of sponsorships and donations came up.  Should these come through OSUE or Master Gardener volunteers?  Discussion followed.  It was recommended that we meet with Legal Consul from OSU to inquire about State/County 501c3 status.  The following will look into this issue:  John Haley, Greg Meyer, and Dave Dyke.

VI.      Marketing Update

A.    Dave Dyke reported that Master Gardener Volunteer Week is week of May 20; we all need to plan projects with High visibility that week

B.     Committee Members:  Charlene Stapleton, Mary O’Rourke, Dave Shetlar, Susan Liechty and Ch. Dave Dyke will meet and determine the process for getting all counties involved in the MGV week.

C.     MGV Brochure - Pam will look into Holmes Printing costs to have a basic brochure for marketing the MGV program.

VII.      Sub-region questions were discussed, including the following issues that came up:

A.    Inactive Status---Background check---Fingerprinting

B.     PowerPoint’s for the Manual do we need these?

C.     Jane Martin has prepared training materials for purchase. 

D.    Denise Ellsworth has Tree Specialist program for purchase.

E.     Montgomery County---Earthwise Corp.  Name This Tree Program Earns money for Master Gardener Program.  This county would like to have their hours earned on pin. 

VIII.      Introduction of new Committee Members and Thank you to those retiring from committee.

A.    Pam presented gift certificates from Barnes & Noble to retiring members and thanked them for their service.

IX.      Pins

A.    Discussion followed. Pam stated that majority of participants attending the  Coordinators Conference used the 50 hour pins.  Opinions of the committee were varied, with a number of members feeling the Name Tags were all they needed.  As of now the pins will be used and the hour dangles will be shortened to 250, 500, 700, 1000, 2000, and 3000 since we have in stock.  Suggestions were given about other ways to recognize volunteers for the many hours they contribute to the organization.

X.      On-line Hour Reporting

A.  Database not being used by everyone, 13 so far this year and it needs to be rebuilt.  A request for $5000 for normal maintenance, can we afford to keep this up and running?  An alternative program needs to be available for those counties who had all their records stored on the database.  Some kind of general template with hour descriptions, committee will decide. Discussion followed. Maybe use State Award Categories for recording hours.  Greg Meyer has a spreadsheet for tracking hours with categories.  Greg Meyer motioned and John Haley seconded that online hour reporting be shut down by March 31, 2008.  Motioned carried.  Anyone currently using Excel should send Pam a sample of their form to assist others.

B.  Dave Dyke motioned and Rosalie Perry seconded that we offer Tim Rhodus $3000 to maintain the State Web Site and put this item in our budget.  Motion Carried.

XI.      Other

A.    Nursery Short Course will have a bookstore staffed by MG Volunteers with proceeds going to the State Master Gardener Volunteer fund.

B.     Regional IPM has a brochure---Environmental Gardening Group---Pam is looking into getting a number of these; they would be useful for MG Training.

C.     What constitutes Volunteer Hours?  Discussion followed.  There are no standards statewide for the hours; County Coordinators have the discretion to determine this.

D.    Dave Shetlar is creating PowerPoint’s with voice over and self tutorials  available for download.  Fact Sheet Update needs to be done by specialists.  Master Gardener volunteers can help by emailing when they come across a sheet that needs to be revised due to content, not just by date on sheet. 

XII.      Recommendations for 2008

A.    Do great things

B.     More Regional Happenings such as Advanced Training Opportunities

C.     Protocol for counties to apply for seed money to host Adv. Training Classes and State Conference.  Tim Malinich will have working copy by Feb. or Mar.

$250. (4) for seed money regional workshops spread it out.

D.    Master Gardener volunteer Brochure  would be good to have by May 20 MGV Week

E.     MGVs have an important role to play in environmental issues facing the country.

F.      Speaker’s Bureau for MGVs to use for their programs.

 

October 25, 2007

STATE MASTER GARDENER VOLUNTEER ADVISORY COMMITTEE

Meeting Minutes for September 10, 2007

Ohio State Governor’s Residence, Columbus, Ohio

Meeting Attendees: Pam Bennett, Carolyn Allen, Sarah Baehr, Lynn Bauer, Jim Chatfield, Troy Cooper, Schroeder Dodds, Dave Dyke, Kathleen Evanoff, John Haley, Steve Hudkins, Bill Jones, Anita Kefgen, Nancy Kronberg, Susan Liechty, Tim Malinich, Greg Meyer, Mary O’Rourke, Tammi Rogers, Fred Rufener, Rich Sherman, David Shetlar, Kay Studer, Pam Tate, Ellen Weilnau.

Absent Members: Joe Boggs, Diane Bambenek, Tom Beckett, Barb Davis, Mary Maloney, Barb Mills, Rosalie Perry, Thais Reiff, Tim Rhodus, Bud Smith, Kathy Smith, Robin Stephenson.

Guest Attendees: Judy Cordes and Gerry Herman from Summit County.

Master Gardener Volunteer (MGV) State Coordinator Pam Bennett called the meeting to order at 10:30 a.m.

After introductions of all attendees, the meeting began with Jim Chatfield reading a short extract from "Omnivores Dilemma" written by Michael Pollan as an "invocation."

Pam advised that all counties have paid their state support fee with the exception of Adams, Clermont, Highland, Morgan, Meigs, Monroe, Portage, and Washington counties; however, Clermont is in the process of paying the fee. Counties considered paid include those who submitted payment for all previously registered MGVs in the county as well as those counties who submitted $10.00 payments for only a portion of the previously registered MGVs. Pam distributed a letter from Denise Ellsworth, the OSU Extension Horticulture Educator from Summit County, expressing her concerns regarding payment of the state Master Gardener fee. There was an extended discussion regarding what action should be taken in regards to MGVs who do not pay the state support fee.

There was continued discussion regarding the pros and cons of the new fees/expenses which included: -OSU invests a great deal in the program such as agent time which is not expensed to the group -volunteers provide a great many hours of service to the University -the name of the fee should more closely state it's purpose, e.g. support fee, etc

Pam asked for recommendations to encourage counties to pay the support money in the future.

Steve Hudkins made a motion, seconded by Fred Rufener, that Pam be given the authority to initiate establishment and implementation of restrictions for those counties or individuals not paying their annual state support money, and to determine how to implement graduated fees for such activities and items as the state conference, advanced classes, apparel, nametags, etc. The motion was approved by voice vote.

Greg Meyer discussed the current state of the budget. The budget document provided by Greg Meyer reflects that total income with carryover equaled $26,191.28, and total expenses equaled $21,784.75. The nametag fee is a one-time fee, so some of those funds will be carried over to next year, and the nametag fee will decrease significantly. Pam and Greg will develop a new budget for next year. In response to a question, Pam explained that the budget is based on a calendar year but some counties use fiscal years that do not correspond to the calendar year. Using calendar year for this budget makes it easier in terms of annual fees. A motion was made by Fred Rufener and seconded by Bill Jones to accept the budget as resented. The motion was approved by voice vote.

Pam discussed a proposal from Fine Gardening Magazine who will donate $10.00 to the state MGV program for each NEW subscription to the magazine. Subscription information for the magazine is currently provided on the Ohio MG website. Pam encouraged all to share this information with volunteers and she will send a notice out on the county coordinator listserve.

Pam discussed a proposal by the Garrick Corporation for supporting the state MGV program through the providing of materials for MGV projects. Pam and Tim Malinich are going to explore this opportunity, but with due concern regarding the undesirable affect of the MGV program showing support of specific companies or segments of the green industry. It was agreed that a determination on whether or not OSU has a policy on such donations is needed. Similar questions arise if local companies donate to county MGV projects. Donations to the state MGV program by large companies, such as Lowes, might present a problem between large counties with Lowes stores and small counties without Lowes stores. The question also arises that if we open the door to the Garrick Corporation, how we control the door thereafter. Pam and Greg will report their findings back to the Advisory committee.

John Haley advised that they have had conversations with OSU Department of Horticulture and Crop Science Chair, Dr.Bill Randle - regarding the re-energizing of the existing master gardener endowment program. Dr. Randle was in favor of the proposal. There also were discussions with Karen Frees who handles the financial transactions. John Haley is working on a "case" to present for establishing the endowment. Problems regarding previous tracking of donations to the MGV endowment, which were discussed at the last meeting, have been resolved. The new account information for the account for "Support of the Master Gardener Volunteer Program" is Department Org #: 55270 and Fund #: 480039. It was mentioned that some large companies will do up to a $4,000 match when donations are made to endowment funds.

Pam advised that the Advisory Committee has an opportunity to sell books at the OSU Nursery Short Course on January 21-22, 2008, with profits going to the MGV program. Volunteers are needed to assist at the MGV booth. Pam will send an email to the coordinating committee and other volunteers requesting assistance. Michael Dirr will be at the Sunday evening program. .

Pam called for sub-region reports. John Haley announced that in sub-region 4 (southwestern), they had met and had a brainstorming session resulting in many questions. They decided that input among regions would be beneficial to preclude each sub-region from inventing the same wheel. The group will meet again next week to focus on business issues, like recruitment and volunteer hours. This led to an extensive discussion on the varying policies between counties regarding accounting for MGVs performing volunteer work outside the county where they live. Relationships and policies between county commissioners and MGV coordinators vary considerably.

Dave Shetlar discussed his need as an OSU staff member for volunteer efforts for his many study projects, and the studies are not necessarily related to any specific county. Since some counties need additional volunteer hour opportunities for large numbers of MGVs, and some counties have insufficient number of MGVs to perform the needed volunteer efforts within their own county, Dave made the following motion, that was seconded by Dave Dyke: "The MGV Advisory Committee should establish a general policy of encouraging county based MGV programs to count volunteer hours for projects and efforts that are state or regional in scope, with the understanding that there may be a need for county political and administrative over site." He also encouraged state and regional exchanges, recognizing county restrictions. Various proposals were made for resolving cross county volunteer efforts, with communication being the first step. One possibility would be to establish a second category of volunteer hours for those hours spent on efforts expended outside the county where the MGV lives. Participation in the emerald ash borer efforts would be an example of programs that could be included in this new category. Dave Shetlar’s motion was then voted on and approved by voice vote.

Pam requested decisions on the future use of existing pins denoting the number of volunteer hours, such as the 50-hour pin. Susan Liechty, Mary O’Rourke, and Kay Studer volunteered to evaluate options for use or elimination of the pins, and they will make a recommendation regarding the issue.

Pam advised that OSU is strongly involved in "branding and marketing" efforts related to OSU programs. This includes the designation of specific colors and symbols for each program. The advisory committee then voted on the specific shade/tone of green and the specific MGV emblem to be used for the MGV program statewide. The PMS color number is 349 and will be the official logo color. In addition, updated logo ideas from the office of Communication and Technology were presented and an updated logo was selected by popular vote. The logo will include the word volunteer.

The initial distribution of the new nametags has been completed, and henceforth the nametags can be ordered by the counties online. A surcharge will be added to the cost of each nametag for inclusion in the state MGV budget.

Annual MGV awards will be announced and distributed Friday night at the state MGV banquet. Mrs. Taft and Mrs. Strickland will participate in the award ceremony. Pam advised that in the future more nominations are needed for each category of award, particularly for MGV coordinators and Extension educators.

Carolyn Allen advised that the state teacher's conference will be held at the Ohio Heritage Center on September 26th from 9:00 until 4:00. Special recognition will be given to retired teachers. An invitation was issued for the MGV program to provide a booth/display for the convention. MGVs would be needed to staff the booth from 12:00 to 4:00. Fred Rufener volunteered. Pam advised that she had purchased a new display board, and requested that pictures with titles of MGV activities in the counties be forwarded for inclusion on the display board. Pictures should be submitted by email in JPEG format with 500 kilobytes to 3 megabytes per picture.

The Master Gardener Volunteer training manual will be updated and available by December 31, 2007. This will be a minor revision – not a major overhaul. Minor updates and a new chapter on invasives species will be inserted.

A policy sub-committee was established to review the current policy and make any recommendation for changes. Steve Hudkins, Tim Malinich, Dave Shetlar, and Bill Jones volunteered for the committee. Pam will organize a conference call among committee members.

Pam announced that all tours during the State MGV Conference have been filled, but the number of expected attendees wasn’t available.

The recent advanced training class at Cedar Point was very successful. Two more classes will be scheduled for advanced training at the state level in 2008

A discussion was held regarding the site for the 2008 State MGV Conference. Responsibility for hosting the conference has not yet been accepted by a county or sub-region. The fall back position is that Pam will select the site and lead the planning effort.

Pam and Dave Shetlar advised that an effort to review all OSU Horticulture fact sheets is being initiated, and volunteer help will be valuable. Each fact sheet needs to be reviewed for current, correct information, and updated as needed. Pam will send information to the MGV coordinators regarding this needed effort.

Pam announced that there will be a County MGV Coordinators meeting on November 15th.

The next meeting was scheduled for December 10, 2007, at a time and location to be established.

The meeting was adjourned at 1:30 p.m.

Schroeder Dodds

Secretary

June 4, 2007

STATE MASTER GARDENER VOLUNTEER ADVISORY COMMITTEE Meeting Minutes for May 9, 2007, Wittmeyer Conference Room at Waterman Headquarters Building, OSU Campus, Columbus, Ohio

February 16, 2007

State Master Gardener Coordinating Committee Meeting Minutes Friday, September 8, 2006, 10:00 a.m. Howlett Hall, Room 139, OSU Campus, Columbus, Ohio

In attendance: Carolyn A., Sarah Baehr, Diane Bambenek, Lynn Bauer, Pam Bennett, Schroeder Dodds, Steve Hudkins, Rose Perry, Tim Rhodus, Tammi Rogers, Fred Rufener, Bill Jones, and Kathy Smith

State Coordinator Update:

 • Sub-Region visits: “Getting the Pulse” tour. Pam will be visiting sub-regions in the state (approx. 5 counties each sub-region) and talking to MG volunteers to get a feel for what is needed and what is expected and at the state level also learning what programming counties are doing.

 • Communications: Has been difficult at best and it is continually being worked on. o Listserv for County Coordinators: Hand-out was passed around. Efforts are being made to keep it current and updated. o mgshare listserv: Cheryl Fischnich has been managing this listserv. Pam asked the group if this is something useful that we, as a group, would like to see continue. It is out-of-date as the MG State web site (http://mastergardener.osu.edu/) provides a central location to get pertinent MG information. The group agreed that it shouldn’t be continued.

 • Speakers Bureau: Form to sign up to be on the list is on the web site, if you are willing to speak to groups. As a group, we reviewed the form and made suggestions for changes. Carolyn and Pam will work with Tim R. to put a complied list on the web site. It will need to be updated annually. Not for the public- MG use only.

 • County Coordinator’s Workshop: November 15, 2006. Time will probably be 9:00 a.m.- 4:00 p.m. Cost will be in the $30 range. More info. coming. Topics may include: Volunteer issues, statistics and recording, state awards, cost recovery, EAB, etc. Pam asked for additional topics and/ or speakers. We would like for a Coordinator’s workshop to be more regular, possibly twice a year.

 • Updating Application o No longer need driver’s license # or social security #

 • Logo Use: Pam stressed the need for the OSU Extension logo to be used in conjunction with the MG logo. We are working toward specific guidelines to using the MG logo, similar to those of OSUE (http://www.osu.edu/identity/logo.php).

 • Apparel: Carolyn is working with a new vendor for apparel and “MG paraphernalia”. There was talk of new apparel orders returning a profit for the MG State Fund, ordering through new company would not be mandatory nor would inventory be held by State office. In the future, there will be an on-line catalog showing colors, pictures of items, etc. Goodman’s is still providing MG apparel at this time. Order forms available at: http://mastergardener.osu.edu/coordinators/mg_apparel/index.html

 • Department of Rehabilitation Pilot Program: Correctional facilities in Pickaway and Madison Counties are piloting this program. Inmates will be taught “the basics” in order to help facilitate possible employment with businesses in the green industry. Inmates completing the program will not be Master Gardener volunteers. Cost recovery is involved due to the “private good” of its nature. Fees are still being discussed. This program will use the MG manual initially, but will very probably morph into its own program.

 • Governor’s Heritage Garden: First Lady, Hope Taft established the gardens at the Governor’s Mansion. Native plants from all 88 Ohio counties are wanted. Plants should be identified, collected and then planted in October. o Seeking plants: A “wish-list” of plants has been sent to County Coordinators. Plants will be accepted at the state Conference, contact Pam. 1 o Ambassador’s program: Would like to see a volunteer from each county to be trained to speak on the Heritage Garden. Requirements include: must be a MG in good standing, attend training at the Governor’s Mansion, a good public speaker, and a decent knowledge of native plants would be helpful. MG volunteers should contact their County Coordinators or Pam. Roster Update: An updated roster of the MGCC was distributed http://mastergardener.osu.edu/coordinators/downloads/roster_2006.pdf). Recruits are still needed in the following positions: West Region- MG Coordinator to replace Barb Mills and MG Volunteer alternate; Southeast Region- MG Volunteer alternate; North Central Region- MG Volunteer alternate. Contact Pam with your recommendations.

 • Future Committee Structure Discussion: The committee discussed the function and make up of the committee. The purpose is to act as a support group for the State Coordinator (Pam), bring ideas back to the counties and be more advisory/policy oriented. We want to keep the group small, but also bring in help from specialists, other coordinator, volunteers, etc, as needed, for projects. The committee should help to facilitate Regional meetings and it was agreed that more MG volunteers were needed on the committee. First and foremost, we need to remember that the MG program should focus on education. Financial Update

 • Account Status: The committee is now solvent. The Consumer Hort. MG Manual account has $938.75 and the MG Donation & Operating Fund contains $2769.41, which will become $4211.76 with the proceeds from the ONLA book sales. Travel will now be paid by the committee by those wishing to be reimbursed. This will help save counties travel expenses.

 • Kinko’s/ FedEx MG Manual Money: Dick Funt may have included cost recovery with the MG manual sales and that may be where the $938.75 comes from. After several months and a lot of “digging” the bills from Kinko’s for printing MG manuals in 2006 will be going out to those counties that have not received their bills. The HCS Dept. paid this bill in error instead of the individual counties being billed. Michelle Hobbes has invoiced those counties this week.

 • Endowment: For info, contact Mary Maloney. $13,000-$15,000 has been raised and Pam will continue to work with key people, interested in promoting the Endowment. Discussion ensued on length of time to raise funds and exact dollar amount. The Endowment pledge form will be put on the web site when details are worked out. State Conference: Robin Stephenson and Rich Sherman have taken the lead on this and all is running fairly smoothly. Diane reported they have been meeting every Tuesday at Piketon Center (6:00 p.m.) to work on details. Carol Cottrill is in charge of getting volunteers to work at the conference and more are needed. Contact Carol with volunteer names. Awards program: The State award winners have been decided; non-MG judges were used. The winners will be announced Friday night at the Conference. The award criteria will be re-vamped for next year. Manual Update: All reviewers are to have their revisions complete and turned in by September 30. Revisions can be done on-line (hand out was distributed on how this is to be done). There are still a couple chapters that need reviewers. The hope is to have all revision done by January 1, 2007 for the next training classes. Cost Recovery discussion: The general consensus is that the term “Cost Recovery” is very negative. We agreed a better, more positive term is “MG State Support”. This fund will support the travel, supplies, etc. of the State Coordinator as well as State awards. For county volunteers and coordinators to support a possible “head tax”, a case must be made. Volunteers and County Coordinators must be presented with a budget, spelling out what the funds will be used for and what they can expect by supporting the program on a state level. Master Gardener Priorities: Answers to the question that was posed in Mach 2006, “If we had a State Coordinator, what would your priorities be?” We generally discussed the responses. Contact Pam for a 2 copy of the hand out. It seems most of the priorities are being worked on, by this committee, now. Pam will be gaining more information as she visits with individual counties. Miscellaneous:

 • Volunteers are still needed at the FSR- Utzinger Garden

 • Need news stories to promote Master Gardeners through OSU News. Idea for news story? Contact Pam.

 • MG name tags will be re-vamped with OSUE & MG logos. Discussed how to attach pins. Next Meeting Date Friday, February 9, 2007 from 11:00 a.m.- 3:00 p.m., Room 139 Howlett Hall

January 5, 2007

Minutes from the
Master Gardener State Coordinating Committee
January 30th, 2006

Meeting place: Greene County Extension Office

Members present: Barb Mills, Pam Bennett, Schroeder Dodds, Steve Hudkins, Jim Chatfield, Robin Stephenson, Jenny Pope, Mary Maloney, Charlotte Robe, Tim Malinich, Mary Ellen Beardmore, Joe Boggs, Dave Shetlar and Dave Dyke.

I. PRESENTATION FROM GREENE COUNTY
Pam called the meeting to order at 11:05. Thais Reiff – Greene County Master Gardener gave a 30 minute presentation on the Greene County Master Gardener program.

II. STATE COORDINATOR POSITION UPDATE
Jim Chatfield shared that there were people in Extension that were concerned about filling the State Coordinators job and that this might be the time to revisit the request for this position to be funded by Extension or other means. The CSREES review committee made the recommendation that the University support the Master Gardener volunteer program by having someone in this leadership position.

Jim suggested that a small group draft a letter over lunch. This letter would be sent to Keith Smith, Steve Baertsche, and Mark Bennett to request funds to support a MG coordinator position at least part time while the committee continues to search for additional funds to make it a full time position. Discussion followed.

A draft of the letter was presented after lunch and changes were made. Jim Chatfield will finalize the letter and send it forward. He will also schedule a meeting with representatives from the coordinating committee and administration to discuss this issue.

III. CONSUMER HORTICULTURE UPDATE
Steve gave an update on where the Consumer Horticulture program efforts stood. Steve is piloting an online MG program this season.

IV. ROSTER UPDATE
Pam reported that Tim Malinich is taking Maurus Brown's position on this committee.

V. FINANCE UPDATE
Finance up date was given by Steve Hudkins. We have around $3,000.00 in the account. The only expenses were the lunches we had for the meetings and approximately $200.00 for the State Awards program. Mary Maloney reported that the Endowment Fund has around $13, 300. It has not been campaigned so not much has changed.

Pam shared that one of the counties in Pennsylvania had requested Master Gardener Manuals from Ohio. Pam placed the order and will deposit approximately $400.00 in the State Coordinating Committee Account when the bill is paid. In addition, MG's sold Allan Armitage books at the OSU Nursery Short course and Pam and Dr. Hannah Mathers agreed that the State Coordinating Committee would keep the profits. This may amount to around $1200.00

VI. RISK MANAGEMENT
Pam shared the latest information on Food Safety and how to interpret the policy and how to train volunteers.
She distributed the Volunteer Factsheet as well as the FAQ Factsheet. Discussion followed.

VII. DATA COLLECTION UPDATE
Pam distributed a draft copy of the figures in for all of the counties reported thus far. The following people agreed to call all those who haven't reported and secure the information:
South region- Schroeder Dodd
North Central Region- Troy cooper
West Region- Barb Mills

VIII. DEVELOPING A RESOURCE LIBRARY
Dave shelter, Joe Boggs and Jim Chatfield will work together on this project to build an on line image repository that the Master Gardeners and others can use.

IX. STATE CONFERENCE – TAMMI ROGERS
In Tammi’s absence Robin Stephenson from Adams County gave the report that the State Conference would be held in Ross County. The exact date has not yet been decided. The location is also being decided. The date will be in either September or October depending upon the availability of a facility.

X. AWARDS PROGRAM
Pam will pull together a committee to discuss the awards for 2006.

XI. MANUAL UPDATE
Pam will follow up with Comm Tech to see how the original MG manual was put together. In the mean time, people who are updating chapters should make a hard copy and mark in red ink the suggested changes. Send these to Pam and she will send them on to reviewers for approval and then work with Comm Tech to get the manual updated. Target date is January 2007.

Next meeting- April 24th , 11:00 – 3:00 in Columbus at HOWLETT HALL ROOM 139. Mary Maloney will make the arrangements. Pam will contact you closer to the time for lunch arrangements.

 

January 5, 2007

State Master Gardener Coordinating Committee Meeting Minutes
Wednesday, May 11, 2005, 10:00 a.m.
Howlett Hall, Room 139, OSU Campus, Columbus, Ohio

In attendance: Pam Bennett, Joe Boggs, Tim Rhodus, Mary Ellen Beardmore, Sarah Baehr, Tammi Rogers, Fred Rufener, Bill Jones, Dr. Stephen Myers, Jim Chatfield, Maurus Brown, Steve Hudkins and David Shetlar

I. Introductions
The first meeting of the State Master Gardener Coordinating Committee began with everyone sharing their name and county/ location. All were instructed to read through the minutes of MG Advisory Committee meetings dated August 16, 2004 and December 14, 2004 in order to refresh us on what has led up to this meeting.

Steve Hudkins updated on “The Meeting of the Five” as discussed in December 14, 2004 meeting minutes. Pam Bennett, Joe Boggs, Jim Chatfield, Steve Hudkins and Mary Maloney met with Keith Smith, Nikki Conklin, Steve Baertsche and Stephen Myers to discuss interim leadership of the Master Gardener Program and how the consumer horticulture team will evolve. The bottom line is that, although there is no monetary support of a State MG Coordinator, the Master Gardener program is a valuable part of OSU Extension. There may be the possibility of matching funds, although, no amount has been set.

II. Elections of Officers
Pam Bennett was immediately nominated and selected as the Chair of this committee. Vice Chair/ Chief Financial Officer (CFO) will be Steve Hudkins. As vice-chairs historically have few responsibilities, it was decided that the Vice-Chair position will also field questions about the State MG Endowment Fund and other MG fund questions (i.e. State Conference) and duties. Tammi Rogers will serve as Secretary.

III. Additional Members
We are still in need of members. Not all of the spaces have been filled, but the final roster should be solidified soon. We hope to have a final count of approximately 25 members. In previous MG State Advisory groups there has been 2:1 volunteer to educator ratio. This won’t necessarily be so. The formula is two educators, two MG Coordinators and two MG Volunteers with one alternate, per region with additional representation from the Centers at Wooster and Piketon, Dept. of Hort. and Crop Sciences, Dept. of Plant Pathology, Dept. of Natural Resources and Urban Landscape Entomology.

Discussing representation, Troy Cooper (Knox Co.) is in the North Center Region, not South East Region. Steve Hudkins clarified that Regional representatives were originally thought to be the disseminators of information to their respective regions. Joe Boggs suggested that the state be divided into North, South, East and West, to make distribution more uniform. Steve H. and Jim Chatfield believe in keeping with the state designated Regions. Pam B. suggested simply leaving the representation into Regions with the understanding that it could be changed later.

Bill Jones has questions about volunteer representation. He thinks there may need to be more volunteer representation. Pam noted that the committee will always have the opportunity to bring in volunteers to help with specialty projects and asked the group if we needed more volunteer representatives on the roster. The Committee is in agreement that too many members can be counter productive. We now have included Department representation. We need to have volunteer alternates, with the understanding that alternates will not need to attend meetings, but will receive minutes. They will be added as members if a MG Volunteer rep. is no longer able to serve on the Committee. Pam also suggested having representation from Chadwick (Mary Maloney) and Secrest (Joe or Ken Cochran) Arboretums.

Maurus Brown asked if the three Regions should be holding update meetings. Pam and Steve H. agreed that this was the original intent. The West Region has had meeting in the past. It will be up to the individual Regions to decide if they’re meting and to keep other Educators/ Coordinators informed of the Coordinating Committee’s meetings. It was agreed by the group that this committee is starting from scratch.

IV. Consumer Hort. Update
As noted under “Introductions,” Steve Hudkins updated us on “The Meeting of the Five” (See December 14, 2004 meeting minutes). Pam Bennett, Joe Boggs, Jim Chatfield, Steve Hudkins and Mary Maloney met with Keith Smith, Nikki Conklin, Steve Baertsche and Stephen Myers to discuss interim leadership of the Master Gardener Program and how the consumer horticulture team will evolve. The bottom line is that although there is currently no monetary support available for the State MG Coordinator, Master Gardeners are a part of OSU Extension and valued. There may be the possibility of matching funds, although, no amount has been set.

Jim Chatfield asked about travel funding- travel and parking reimbursement- does money come out of county funds or do we need to have a budget. Joe B. agreed that we will probably need to have operating money. Some people have budgets to allow for travel, etc. and some do not. Pam would like to table this discussion until the afternoon. When we show our progress to the counties, then matching dollar may come into play. Until then, the committee members will have to find their own means of reimbursement. The previous Master Gardener State Advisory Committee had an Organizational fund and the Endowment Fund that are already set up and can be charged from. Steve H. will investigate that and report back at the next meeting.

V. State Conference Update
a) Conference: Allen County is working on the 2005 State Master Gardener Conference on October 8, 2005. This year will be a one-day only conference, as time is a factor with this year’s planning. After this conference we can decide whether to have a one-day or two-day conference.

b) Awards Process: There is a need to set up an Awards Committee and set guidelines for the 2005 conference awards. In 2004, the awards were set up a bit different- the same guidelines were used, but “Gold”, “Silver” and “Bronze” places were awarded for all submitted Project of the Year and one project was awarded State Project of the Year. In 2003, there were five District winners in each category and then one became the state winner.
Pam suggested forming a sub-committee to decide. Steve H. suggested we, as a group, need to set precedence. The forms will be due in August, so there will be enough time to set up the award selection procedure. Steve noted that the conference is self-supporting at this time and that the 2004 awards were paid out of conference funds.

The question was posed as to if some of the conference fees could be directed back to help with the funding of this Committee, or would that cause ill-will. Jim C. remarked that since the precedence has been set (the conference is self-supporting), we should continue. Steve also noted that hosting a conference is very lucrative for counties involved. Steve H. started the $2,000 seed money out of the state conference income. It needs to be clear that our Committee will not run the conference, only ensure that there is an annual conference, that there are state awards presented and provide a State Master Gardener Coordinating Committee update at the conference. If no county steps forward to volunteer hosting the next conference, this committee may need to decide. In the past, every other year the conference was held in Columbus. Jim C. mentioned that holding the conference in Columbus could be a “default.”

Dave Shetlar suggested making a 3-4 year calendar so that Regions can look at the long-term conference locations, recruit counties, mentor new hosts, etc.

2005- West Region/ Lima
2006- South Region
2007- Columbus

Pam recommended we have an Awards Sub-committee to discuss, and report to the group, recommendations. Dave S. asked if there is a need to ask why the awards are being done and what are the benefits. Pam believes that these answers are in place it is just the nuances that need to be worked out. Fred Rufener stated that we simply need to decide how the awards will be presented this year. The award nominations will be due August 1, 2005 and the same forms will be used as last year.

State Conference Award Sub-committee: Pam Bennett, Dave Shetlar, Nancy Kronberg, Jack Kerrigan and Steve Hudkins. This group will be by conference call to iron out the remaining details.

VI. Master Gardener Web site
a) Data Collection: Tim Rhodus has updated maps, County Coordinator info. and program status. There are two facets to the MG site, Intranet (for our own use, i.e. recording hours, state forms, project information) and Internet (our outreach to the world).

The site is valuable for program accountability (shows what we’re doing, tracks volunteer and education hours), program management (sign up volunteers, shows how many volunteers are needed) and project descriptions. The “News” function was not well utilized.
It is a challenge getting updated Coordinator information. Pam’s assistant, Jo, is in the process of collecting Coordinator data.

MG-Share, the email list-serve, had a problem with people sending viruses. Some people have stopped using this list-serve for this reason. Joe B. mentioned that Barracuda has been working well to weed out viruses. The consensus is that MG-Share is a good way to keep MGs up-to-date and can be “tweaked.” Cheryl Fischnich works on adding/ deleting email addresses and basic management. It may be advantageous to break the MG-Share into 3 different list-serves: Master Gardeners, MG Coordinators and MG State Coordinating Committee. These list-serves could be set up so that one would not be able to send attachments. More parameters need to be set.

Steve H. asked if there is a way to use part of the Coordinator’s section on the web site for communication. It is really not the best way to communicate. Tim Rhodus suggests working with him and his group in order to keep the web site “clean.” Dave S. suggested maybe forming a weekly news/events report announcement with a web site link for people to visit if they want more info. This would be similar to the weekly Sports Turf email announcements.
A sub-committee of Joe Boggs, Maurus Brown, Steve Hudkins and Mary Ellen Beardmore will work with Tim Rhodus on the web site. Joe will report at the next meeting.

Our immediate need is to set up a list-serve for our committee and MG Coordinators/Educators. There may be a need to have a sub-committee for the MG-Share list-serve in the future. Pam will take care of setting up the Committee and MG Coordinator/Educator list-serves.

b) Updating Site: Tim R. has updated the MG site with county links and maps from Google®. Pam would like to see a place for county newsletters to be available, updates and events. Tim discussed the differences between newsletters and news stories.
Discussion progressed to counties updating their own county web sites and why more are not kept up-to-date. Our committee needs to nurture this process. It is imperative to make sure that our county info. Is up-to-date!

The next step is for all of us to look at the MG web site, use it and think about how you want to use it and what would make it more user-friendly. Pam assigned this task to all Committee members. After viewing the MG site (http://mastergardener.osu.edu:16080/index_flash.lasso), send your ideas or “wish-list” to rhodus.1@osu.edu

VII. Program Management Issues
There have been questions about where Coordinators are to order state pins and name badges. Michelle Hobbs has an inventory and will continue to order them as needed. We will find out from her where the inventory stands. MG Apparel is now ordered through Goodman’s and information is available on the MG site: http://mastergardener.osu.edu:16080/coordinators/mg_apparel/index.html
The MG Manual has not been updated in a few years. Members of the Manual Update Committee are Joe Boggs, Jim Chatfield, Tim Rhodus and Maurus Brown. They will seek additional help from Jack Kerrigan and also solicit help from MG Volunteers. The original document is housed in Comm/Tech.

Dave S. brought up the matter of cost-recovery for Michelle Hobbs’ time. Dr, Stephen Myers stated that at this time Michelle can continue to help with ordering name tags, etc. but that we need to continue to think about cost-recovery. Dave wants the Committee to look at these issues as long-term. Dr. Myers has offered to help with what he can such as getting meeting rooms, providing lunches, but would also like to see other Departments help, too. Steve H. will investigate current allocated funds to the State MG Coordinating Committee.

Jim C. and Pam will work on contacting Mary McClellan, Michigan State University, to see if she would be able to meeting with us via teleconference and discuss the MG Program model at Michigan State.

Questions concerning liability/insurance issues can be fielded by Ryan Schmiesing (schmiesing.1@osu.edu). It would be nice to have a Volunteer FactSheet to summarize insurance/liability issues and technicalities. 4-H has done all of this, but it should be put together for Master Gardeners. Other counties need to be asked if there are any additional administrative questions. As committee members have questions or hear of questions, please get them to Pam.

Dave S. posed two program issues: What is the minimum standard to become a Master Gardener volunteer (core competency) and in what ways can those standards be delivered? It would be helpful to put another speaker’s list together. Pam and Tim R will work together to develop a web site where potential speakers could fill in their availability on teaching as well as topics, willingness to travel etc. Steve H. believes that eventually a sub-committee will need to be formed to look at additional MG Specializations, such as Insect or Weeds. This is a long-term goal.

Tim Rhodus has offered to chair this sub-committee, members include: Joe B., Steve H., Dave S., Jim C., and Bill Jones.

Bill Jones is in favor of set standards. We don’t just want to push people through the certification training. Becoming a MG volunteer should mean something. The problem lies within the different capabilities of people. The testing can’t all be done by standardized tests. The sub-committee will continue to pursue these issues.

VIII. Letter to Update MG Advisors
Jim Chatfield and Pam Bennett will compose a letter and have it out asap.
Master Gardener Endowment information will be tabled until the next meeting.
We will include other Department heads in the distribution of the meeting minutes. We may want to invite them to meetings, as well. An Administrative representative and Comm./Tech. Rep will also be looked into.

IX. Next Meeting Date
Wednesday, June 8, 2005 from 10:00 a.m.- 2:00 p.m. Location to be announced.

Respectfully submitted by Tammi Rogers

January 5, 2007

State Master Gardener Coordinating Committee Meeting Minutes
Tuesday, April 24, 2006, 11:00 a.m.
Howlett Hall, Room 139, OSU Campus, Columbus, Ohio

In attendance: Sarah Baehr, Pam Bennett, Jim Chatfield, Troy Cooper, Schroeder Dodds, Steve Hudkins, Bill Jones, Tim Malinich, Mary Maloney, Barb Mills, Tim Rhodus, Charlotte Robe, Tammi Rogers, Fred Rufener, Rich Sherman, Dave Shetlar, Kathy Smith, and Amy Stone

 

 

I. Update on State Coordinator Position
Jim Chatfield reported that a proposal submitted to Keith Smith and Stave Baertsche has been accepted for 50% FTE appointment for a State MG Coordinator. Keith & Steve both agree that this is a very important and necessary position. They have also noted their appreciation of the commitment this committee has provided to the program. The position has been accepted by Pam Bennett and is effective “almost immediately." Pam feels she will be in place by June 1, after hiring a program assistant to supplement in Clark Co. She will have an office in Howlett Hall, but continue to be based out of Clark Co.

It is suggested that the committee, as well as the counties send a “thank-you” to Keith S. and Steve B. Pam will get the information and addresses out to the committee and to the counties. Congratulations to Pam were offered.

II. Update on Consumer Horticulture Program
Steve Hudkins has been asking what the Consumer Hort. Program needs to focus on and has overwhelming encouragement from Ag. Educators that they need help with horticultural questions coming into their offices. Cons. Hort. would like to start a publication to help with this. It will be easier said than done, as it will be a major time commitment. The format will be similar to BYGL, but will focus more on backyard gardening, household structural pests, etc. There is a need for individuals to volunteer to write articles as well as trying to find one person to edit the weekly publication. This is the main goal of the Cons. Hort. team right now.

III. Financial Update
Steve has been trying to get all the financial information for the MG program. The following was reported:
General MG account (can be used for operating expenses) $2769.41
Supply account $- 99.66 with $867.00 encumbered

There is also a problem with Kinkos/FedEx billing the Dept. for MG manuals instead of the individual counties. The bill is $7913.49. Pam will be working on getting this resolved and will try to get Kinkos/FedEx to bill the counties.

Pam discussed the idea of the committee working the PLANTS seminar on the Sunday before the OSU Nursery Short Course (if Steve Still is not going to be doing this program); proceeds would go to the committee for travel, lunches, parking passes, etc.

IV. Data Collection Time Again
Pam will check with Tim Rhodus to make sure the database is up-to-date. She will be sending out the annual request to counties to update their information. This will ensure the mailing list for the state conference is current and also track hours and impacts.

V. State Conference
Rich Sherman (Scioto) was present to report on the arrangements that he, Robin Stephenson and Diane Bambenek have made for the ’06 conference.

The 2006 State Conference will be held September 22 & 23 in Chilicothe (Ross County). There will be an on-your-own tour on Friday afternoon at the Adena Mansion and Gardens and Mound City. Friday night’s dinner and awards will be held at the Christopher Conference Center. The evening’s speaker with be Richard Warnock of Adena Gardens speaking on the history of Adena Gardens from 1800-present. Tammi will be working with Pam to coordinate the awards on Friday night. Lodging will be primarily at the Comfort Inn- conveniently located at the Conference Center. The Friday banquet and Saturday’s catering have been all but finalized. Saturday’s events will be held at the Ross County Fairgrounds.

First choice of keynote speaker is Dr. Michael Dirr. Unfortunately, this does not seem to be panning out. A couple other speakers have been contacted and one will be selected by the end of the week. There will be 12 break-out sessions available Saturday, approximately 45-minutes for each session. Speakers are being contacted and suggestions are being gathered. Steve Hudkins and Troy Cooper have offered to lead a breakout session on Saturday.

County displays and vendors were discussed. These and many more details will be worked out at the next Conference meeting Friday, April 28. The committee will be kept updated.

VI. Awards Program
Pam suggested keeping the state awards procedure the same for ’06 and then revamping them with a sub-committee once the committee is restructured. More MG volunteer input will be needed and a committee will be developed to explore options and look at using judges from outside the MG program.

VII. Program Potential
Sarah B. discussed her involvement with a project with a group from the Orient Correctional Facility involved with the Central School, which teaches vocational programming to inmates. Pickaway Co. was asked to be involved with teaching the basics of the horticulture and the MG manual in order to educate inmates for possible jobs in the green industry after their release. The class consisted of 18 inmates and two teachers. It has been suggested that the program be offered state-wide, using county MG volunteers/ Educators, etc. Pam has met with the Superintendent of the Central School on this possibility and Jim C. has talked to the Director of ONLA with possibly partnering in this.

Bill Jones and Dave S. voiced their concern on having inmates being perceived as Master Gardeners. They recommended that they would not be called MGs and exact terminology and certificate requirements would have to be worked out.

Amy asked about cost recovery. The Ohio Board of Corrections is willing to contract with counties. Pam is waiting on the Dept. to get her a list of counties with correctional facilities. This program is in an exploratory stage right now. Pam would like each of us to take this information back to the counties and let her know the general consensus. This program would obviously have to be much more structured due to the nature of the participants and the regulations involved.

Dave S. suggested that the manual could be modified slightly for youth and a program with inmates. Tim M. has the manual in MS Word. Dave and Tim will put the manual on a blind site for the committee to view and to suggest changes.

VIII. Committee Restructuring
As the new State Coordinator, Pam asked the committee to give her suggestions about what we, as a committee, wants from the Committee and her.

- Discussion about ratio of Educators/Coordinators/Volunteers. It was agreed that the number of Educators and Coordinators should stay the same, two each; from each of the three Regions and that the number of volunteer representatives would be weighted by counties with active programs. The coordinator’s manual is also out-of-date and Steve suggested having mentors assigned to new coordinators. The coordinator’s manual could be put on-line or, at least, a list of pertinent forms and links to information. Core competencies and developing a new final exam were also discussed.

Pam also asked everyone what we would like her to accomplish as State Coordinator. There are many, many ideas including consistency among county coordinators, restructuring this committee, marketing, etc.

Other: Tim R. reported that there will be a link available soon to listen to a recording of the BYGL conference call. Although you will not be able to ask questions, you will be able to listen to the questions being asked, the dialogue and thought processes going into the BYGL each week.

IX. Next Meeting Date
Friday, September 8, 2006 from 11:00 a.m.- 3:00 p.m. in Room 116 of Howlett Hall.

Respectfully submitted by Tammi Rogers

January 5, 2007

State Master Gardener Coordinating Committee Meeting Minutes
Wednesday, June 8, 2005, 10:00 a.m.
Howlett Hall, Room 139, OSU Campus, Columbus, Ohio

In attendance: Sarah Baehr, Lynn Bauer, Pam Bennett, Maurus Brown, Jim Chatfield, Troy Cooper, Schroeder Dodds, Steve Hudkins, Barb Mills, Tim Rhodus, Tammi Rogers, Fred Rufener, Kathy Smith, and Robin Stephenson

I. Letter to Coordinators, Roster, Minutes on Web Site
Introductions were made with everyone sharing their name and county/position. Pam asked if everyone had a chance to view the minutes on the web site. This site is where the committee meeting minutes, committee minutes and other pertinent information will be available.
http://mastergardener.osu.edu/coordinators/

II. Roster Update
a) Regional contacts: The roster has been updated since the May 11 meeting. The South Region still needs representation. Hal Kneen will be contacted by Robin S. to see if he is willing to serve as a South Region Educator. Tammi has a lead on another MG Volunteer Rep.

b) Regional meetings: Regional contacts (Pam, Steve and Tammi) will be in charge of organizing Regional meetings to keep the counties updated. Regional meetings should be held twice a year to make sure communication is kept current among the counties.
Agenda items III and IV tabled until after lunch.

V. Consumer Horticulture Team Update
Jim C. explained that the Consumer Horticulture Team was developed in the early 1990’s, but had gradually dissipated. Since Marianne Riofrio’s leaving the State Coordinator’s position, questions have come up about the need to re-develop a team to look more broadly at consumer horticulture. It could be useful to develop a team to expand FactSheets, web sites, etc. for consumer horticulture.

The team would serve several goals. One of these would be to support the MG program by having anyone from the State MG Coordinating Committee serve on the CHT. Another is to find ways that OSU can better serve gardening organizations i.e.- garden clubs, societies, etc., in Ohio. Consumer Hort. could provide education to these organizations as cost-recovery. Jim proposed we help profile different horticultural entities to develop a proposal on what OSU can provide educationally.

Jim listed questions that will be sent, in survey form, to horticultural organizations. He asked for suggestions of other groups that need to be addressed. Barb suggested Herb Societies; Lynn volunteered to gather their information. Maurus will work with the Gourd Society; Kathy will work with the Ohio Nut Growers Association. Jim volunteered Ken Cochran to work on Specialty Crops. Steve will gather info on Ikebana/ Bonsai. Other groups mentioned include: Bees, Iris, Rose, Daylily, Hosta and Daffodil, among others. Troy recommended starting with the biggest groups and the rest will cascade in. This will help us to network with other hort. groups, provide education and potentially bring in funds.

VI. Awards
Pam suggests keeping the format of the 2004 forms. They do need to be “tweaked” and updated. They will be due by August 1, 2005. The forms will remain basically the same. Forms can be found on the web site: http://mastergardener.osu.edu:16080/admin/
Pam will pull together the 3 committees necessary to judge the categories (MG Volunteer of the Year, MG Coordinator of the Year and MG Project of the Year). Previous year’s winners will be asked to serve on the judging committees. There will be three Regional awards for each category and one State winner in each category.

VII. State Conference
The 2005 State MG Conference is set for October 8, 2005 in Lima. Allen County is the host. The speakers have been contacted and they hope to have registration material out by September 1.

a) Conference Rotation: The state conference rotation was discussed. Troy asked if the participation numbers were greater when held in Columbus. Those numbers weren’t available at this time. Pam suggested the possibility of having this committee host a state conference.

Discussion focused on whether or not the committee would host, and it was in Franklin county, would we be hindering Franklin County’s ability to make money from the conference. Troy pointed out that just because our committee would host the conference, it could be held anywhere in the state. The South Region needs to be addressed as to whether they want to host the 2006 State Conference. Tammi, as region coordinator, will determine this by the fall regional meeting. If not, then it would default to this committee. Regions that host as well as the counties that organize the conference, split the profits. Steve noted that three coordinators received cost recovery dollars for their time spent on the 2004 State Conference.

VIII. Manual Update
Dave S. reported that some chapters had been sent out for revisions a couple years ago, but nothing came of it. The MG Manual Committee members are: Joe Boggs, Maurus Brown, Jim Chatfield, and Tim Rhodus.

Tim suggested asking the counties for input on how the manuals are currently used. Schroeder asked if the manuals really need re-written or simply updated. There was a consensus that the manual only needs updated. Barb suggested that additional topic resources (books, Internet sites, etc.) be listed at the end of chapters. Everyone was designated a chapter to review and return to the next meeting with a recommendation on updates required for that chapter. Pam suggested utilizing MG Volunteers with this task, as well.

If we e-mail Tim (rhodus.1@osu.edu) after reviewing the assigned chapter, he will send you the password for the 100-level class version and that may be reviewed as well.

IX. Liability Issues
Pam has been working with Ryan Schmiesing about a “FactSheet” on MG liability issues- more to come.

XI. Mary McClellan/ Michigan State
Unfortunately, schedules didn’t allow Mary McClellan to be here via video conference to discuss how the Michigan State MG Program is modeled.
Jim suggested trying to have a teleconference or interview from another state or county in Ohio to see how others operate MG Programs. Tim has 20-minute interviews with Mississippi State and Colorado State and can either make them available to the committee on-line or we can watch them at the next meeting. It was decided to designate the first 20 minutes of the next meeting to watch the Mississippi State interview. We will also have a brief Power Point presentation on Richland County’s MG Program. This will be kept to 30 minutes, total, for both presentations. Additional updates from other states, etc. will be determined at each meeting for the next meeting.

X. Competencies
Dave S. has heard from industry personnel that MGs give “bad information” and give organic pest control options only. So, what does being a Master Gardener mean? The topic of “core competencies” was brought up. It was agreed that MGs should know the basics of growing plants.

Tim has a resource of final test questions from Marianne Riofrio. Jim says we trust that county educators/ OSU employees will give good information, but it is difficult to standardize the whole program. The important point is for volunteers to know where to get the correct information and that it is ok for them to say, “I don’t know.”

Tim suggests dropping “competencies” and assessing teaching styles and lesson plans. Jim suggests a “fact sheet” on “10 or 20 Things Master Gardener Volunteers Should Know.” What are our outcome objectives? Pam asked the committee to think about this question and email her five things that each member personally thinks a MG should know. She will compile the list and report the outcome at the next meeting. We will discuss the results and possibly form a sub-committee.

IV. Communication Issues
a.) Communication in general: Pam has updated the committee list-serv, she passed around a list for everyone to verify e-mail addresses. She has also put together a MG Coordinator list-serv. Cheryl Fischnich handles the MG Share list-serv. You must contact her directly (fischnich.1@osu.edu) in order to subscribe.

b.) Database: The database needs to be utilized in order to be effective. Steve mentioned adding another category beside “active” and “inactive” for the people that are “in between.” This will be determined after we get through this first round of getting people up and running on the database.

c.) Web Site: Tim informed that the web site started as a record-keeping system and PR for the MG program, then moved toward providing news stories and events. The current site has been updated with Google® maps and some county information needs to be updated. Tim is working to revise the database. The State calendar of events is up, but people need to be trained in order to load data on to the site. Regional contacts will organize training at their Regional meeting. Tim suggests focusing on the calendar and county updates.

A sub-committee of Mary Ellen Beardmore, Joe Boggs, Maurus Brown, and Steve Hudkins will work with Tim Rhodus on the web site.

III. Financial Update
a.) Steve has not yet spoken with Mary Maloney about the MG Endowment. There are two additional funds: the Operational fund and the Development account. There is currently $2,425.93 in the Operational fund. The Development account has $13,000-$15,000. The Endowment has approximately $7500. The Endowment has to have $25,000 before the interest can be used. Steve will have more accurate numbers for the next meeting. He will also find out how to access the Development account.

Pam will contact Allen County about getting the money ($2,000) for start-up costs for the 2005 State Conference.

XIII. Next Meeting Date
Tuesday, September 27, 2005 from 11:00 a.m.- 3:00 p.m. at the Richland County OSUE office.

January 5, 2007
Minutes for the MG State Coordinating Committee meeting
September 27, 2005 - Richland County

Pam called the meeting to order and apologized for the time mix up.

The Richland County Master Gardeners did an excellent presentation of their main projects and shared the focus of their group and what they plan for the future. Not only did they make a very nice presentation but had constructed very nice story boards to share
each of their projects.

State Conference
Pam shared that the State conference Committee is doing well. We have over 275 signed up as of this date.

This committee needed to decide what we will do for the next one. It would be the South Region’s turn to host the conference. Pam has not received a definite answer from anyone in the south region however, the State Coordinating Committee decided that if the South
would not take the conference the Committee would make it happen or assist the South if they needed help. We will wait to hear a final answer from the South.

Awards update
Pam shared that the awards have been selected. The committee made very good recommendations on changes to redo the forms, and criteria for the awards process. Pam will be calling a meeting of the Awards Sub-committee to determine the process for the awards
in 2006.

Regional Conference
Pam asked if the North Region had a regional coordinators conference planned. Steve Hudkins said that he was planning on having one before the State Conference. Tammi Rogers is planning on the South Region conference.

Consumer Horticulture Update
Steve Hudkins shared that they do not want to “reinvent“ the program but they are checking the URS and other areas for ideas on what is being done that should be shared with everyone for new ideas other than Master Gardeners.

  • They want to narrow the projects to one or two
  • Start with an inventory of what we have and share that information
  • Get materials from the garden writers and get that material into the data base for access by all
  • Work on updating the web sites

Financial Updates
Steve Hudkins reported that this Council has $3,192.00 in an operating account. The executive committee needs to meet and determine what the needs of the group are and set up a budget. Steve Hudkins will put this meeting together.

Things we are spending money on right now are:

  • State Awards
  • Meals for the meetings

Our funds are controlled by Hort & Crop Science. There was some discussion on moving the money because the University takes so much time to pay bills but in the end it was
decided that for now it is probably left where it is. Glen Arbogast is in charge of the money right now. This fund originated from Marianne’s funds. It was generated by the sale of pins, etc.

Jim Chatfield suggested that the operating funds (approximately $50.00) be transferred over to the Master Gardener Coordinating Committee operating account.

  • Steve Hudkins will set up a meeting for the Executive Council for Budget Planning
  • Steve will be sure that the Endowment Brochures will be available at the State Conference.

Liability Issues Update
Pam passed out two sheets of information she received from Ryan Schmiesing. Please look them over and send Pam any questions that you have on Liability that are not answered on the forms. She will get those answers...or at least attempt to!

We need to be sure that everyone is aware of the Liability information and that every county in the state has this information.

Roster Update

Mike Boehm from the Department of Plant pathology has asked to be excused from this Committee. We need replacement suggestions. Suggested substitutes are:

  • Sally Miller
  • Landon Rhodes
  • Nancy Taylor
  • Joe Rimelspach
  • Mike Ellis

Pam will contact these people and see if any are willing to fill this position.

The South Region still needs an educator to serve on this Committee. Schroeder Dodds recommended Charlotte Robe from Morgan County to serve as the Volunteer representative. He will contact her to see if she is willing to serve on this Committee.

Web Site- Data Base
Pam shared that all the Counties have been notified about updating the Data Base. Nancy Kronberg has volunteered to take care of the Data Base so she will be the contact person for any changes or problems.

There was a range of problems, such as using Capital letters, etc. these issues will be covered at the Coordinator’s conference so that everyone knows how to do it correctly.

It was suggested that we make some changes to the site such as having four categories and defining on the website what they mean.

  • Active
  • Inactive
  • Retired
  • Deceased

We will have a committee that will keep in touch with the counties reminding them that they need to keep this updated.

Pam will chair that committee
Troy Cooper- North Central
Schroeder Dodds- South
Barb Mills- West Region

We would like to be able to put PowerPoint presentations on the MG web site so that other coordinators can access them and not have to reinvent them.

Kathy Smith asked if there could be a link to Woodland Stewards

Pam will work with Tim Rhodus to make the changes.

Manual Update

Pam went over the list of chapters and asked each person responsibly if they had many changes. All reported low to medium changes.

There was some discussion about the fact that some counties do not use the manual, some use it as supplemental materials but do not each from the manual.

In general the overhaul will be minor.

  • We need to clean up the Fact Sheet list
  • Locate and list new resources, web sites or links- 5 per chapter
  • Index of Bulletins
  • These need to be placed at the end of each chapter
  • Pam will check with jack Kerrigan to be sure he approves the changes
  • We need to make the changes using Track changes in Word so that Pam can see where the change is in the text.

Our plan is to have the revisions completed for January 2007 book orders.

The review committee will be as follows:
One group to make the changes and they are as follows:
Introduction - Pam B.
Botany - Schroeder D.
Soils - Steve H
Pests/Entomology - Dave S
Plant Path - Chatfield
Plant Propagation -Troy
Houseplants - Tammi
Lawns - Steve h.
Herbaceous ornamentals Lynn Bauer
Woody ornamentals Kathy Smith
Vegetables Fred R.
Herbs - Barb Mills
Fruits - Maurus

A committee of four plus Jack Kerrigan to review the changes:
Troy Cooper
Bill Jones
Kathy Smith
Maurus Brown

Schroeder Dodds would like a helper to review the Botany chapter with him.

The question was made that we introduce Plant diagnostics into the book. It was also suggested that we introduce phone skills, communication, etc. This could be in a chapter “How to be a successful volunteer”. Pam will write this chapter.

It was suggested that the policy sheets from the new member registration packet be placed into the manual for review as the course is covered.

The Fact Sheets need to be reviewed to be sure they are still available and current.

We need to add a TECH Chapter to teach how to use Ohio line, links, web sites and find other places to research. Bill will develop this chapter and pass it on to Tim for final approval.

The above changes need to be completed and given to Pam by the March 2006 meeting, earlier if possible.

Diane Bambenek suggested that we find the most common insects and diseases and take pictures, laminate and make available for the hotline people. Jim Chatfield reminded us that those will probably not be the ones we get the calls on but he was willing to work on that.

Update on other state coordinators position
Pam checked with some other States to see if they have State Coordinators. Some reported that they are people in the Hort Science Department and that is an additional duty. Some states have it as a specific position. None reported being run by a Coordinating
Committee as we are attempting to do. All indicated that funding this position was a problem.

Next meeting
We need to define our goals as a committee and work on the endowment.

NEXT MEETING IS IN GREENE COUNTY NOVEMBER 29TH, 2005.  WE WILL MEET AT 11:00 IN THE MORNING AND GO TILL 3:00 IN THE AFTERNOON.

The OSU Greene County Extension Office is at 100 Fairground Road Xenia, Ohio 45385

Meeting adjourned at 2:35

Respectfully submitted,
Barb Mills