Archive for Forestry Association

SW LA Forestry Association Board Meeting – April 22, 2015

SWLAFA Board Meeting – April 22, 2015

 

Attendees: Keith Hawkins, David Meaux, George Crain, George Giltner, Jeff Peterson, and Harvey Kieffer.

David Meaux stepped up to President to conduct the meeting in the absence of Dick Meaux who was still recovering  from health issues.

Two members of the board are retiring from their positions, Dick Meaux, President, and George Crain, Treasurer.  George Crain received a Burl Pin from David Meaux for his many years of service to the Forestry Associations that he has served with.

Treasurer’s report:  The present total was $3967.50.  Future checks were approved for 2 teachers to attend the annual Forestry Teachers Tour at a cost of $800.  Jackie Cantrell and Debbie Callaway of Pinewood Elementary will represent our forestry association.  Also a $500 contribution to the Beauregard LSU AgCenter was approved.

A critique of the 2015 meeting, and planning for next year’s agenda were discussed.  The War Memorial Civic Center was selected as the site for the 2016 Annual meeting. A topic discussed was invasive weed control.  Keith suggested having a weed scientist as a main speaker.  A second topic was forest invasive insects like the emerald ash borer.

Forest stumpage prices were discussed along with all the variables that have to be considered in pricing.  Keith provided a website as a global guide, www.lsuagcenter.com/en/environment/forestry/extension/prices/index.htm.

The next SWLAFA Board Meeting will be August 5 at the War Memorial Civic Center, in the Gun Room, at 0900.  David Meaux will review the election of officers based on By-Laws.  David will also report on the tax exemption legal work of the organization that he has been engaged with.

Advertisements

Leave a comment »

2015 SW LA Forestry Association Annual Meeting & AgCenter Forestry Forum

NewLSUAC-0214-CMYK-O

2015 SW LA Forestry Association Annual Meeting & AgCenter Forestry Forum

Saturday March 14, 2015 

8:00 am to 1:30 pm

   Exhibition Hall Beauregard Parish Fairgrounds

506 West Drive, DeRidder, LA 70634

8:00 am      Sign In and Registration

8:30 am      Welcome – Dick Meaux & Keith Hawkins

                       Invocation —

                       Pledge of Allegiance – Shorty Crain

8:45 am      USDA NRCS Update – Corby Moore

 9:15 am      LDAF Update — TBA

 10:00 am    Break

 10:15 am    Feral Hog Control Update – Glen Gentry 

 11:00 am    Business Climate for Forestry in Louisiana — Shaun Tanger

 11:15 am    How the LA Forest Products Development Center Helps Forest Landowners – Todd Shupe

11:30 am    Issues Affecting Forestry in     Louisiana – C. A. “Buck” Vandersteen

12:00 pm   Questions and Evaluations and Door prizes

12:15 am    Lunch – provided

Speakers:

Mr. Dick Meaux – President – SW LA Forestry Association

Mr. George “Shorty” Crain – Treasurer – SW LA Forestry Association

Dr. Shaun Tanger – Forest Economist – LSU AgCenter   

Dr. Todd Shupe – Professor – Louisiana                    Forest Products Development Center.                

Dr. Glen Gentry – Assistant Professor – LSU AgCenter

Mr. Corby Moore – District Conservationist – USDA Natural Resources Conservation Service

 Mr. Buck Vandersteen – Executive Director –

Louisiana Forestry Association

For more information, contact Keith Hawkins, SW Extension Forester, at 337-463-7006, khawkins@agcenter.lsu.edu .

Registration Form

The registration fee is $25 per family. A family is a husband and wife and dependents. Deadline to register is Monday, March 9.

 Detach and mail form to:

Keith Hawkins, LSU AgCenter

PO Box 609

DeRidder, LA 70634

 Make checks payable to: SW LA Forestry Association.

             

Name(s)___________________________

 

Address___________________________

 

City______________________________

 

State_________ Zip_________________

 

Phone_____________________________

 

Email______________________________

 

# attending ___________

 

Amount Enclosed: $_________________

It is the policy of the Louisiana Cooperative Extension Service that no person shall be subjected to discrimination on the grounds of race, color, national origin, gender, religion, age, or disability.

 If you have a disability which requires special assistance in this program contact Keith Hawkins at (337) 463-7006 at least 3 days prior to this event.

 Directions to Beauregard Parish Fairgrounds in DeRidder, LA:

 From Lake Charles:

  • North on Highway 171.
  • West on West Drive.
  • Exhibition Hall on north side of the street.

 

  • From Alexandria:
  • West on Highway 28
  • South on Highway 171.
  • West on West Drive.
  • Exhibition Hall on north side of the street.

Upcoming Events

 Beauregard Parish Private Pesticide Applicator RECERTIFICATION Training. Mon. Mar. 30th, 1 pm & 7 pm, War Mem. Civic Center, DeRidder, LA

International Forest Company Tour. Sat., Mar. 28, 9 AM until 12 noon, 23194 Hwy 111, Evans, LA

FERAL HOG MANAGEMENT WORKSHOP, Sat. Apr. 11th, 9 AM – 12 Noon, War Mem. Civic Center

Prescribed Burning Workshop. Thur. (8 AM – 4:30 PM), Fri. (8 AM – 4:30 PM), Sat. (8 AM – 12 Noon), May 7, 8 & 9, War Mem. Civic Center.

Leave a comment »

SW LA Forestry Association: Rules of Association

SOUTHWEST LOUISIANA FORESTRY ASSOCIATION

Rules of Association

These Rules of Association, hereinafter sometimes referred to as “the Rules” or “Rules”, set forth general policies under which the organization is operated, except that any policy shall be considered void if it violates Louisiana law.

ARTICLE I: NAME

The name of this organization shall be the Southwest Louisiana Forestry Association, hereinafter sometimes referred to as “the Association”.  The Association has been formerly known as “Beauregard Forestry Association”.

ARTICLE II: PURPOSE

The purpose of this Association shall be to serve as the “Voice of Forestry” in southwest Louisiana, and to conduct, advise, and/or assist the Area Extension Forester/County Agents concerning public affairs, communications and educational programs that will foster better forest management and utilization as well as an understanding of and appreciation for the forests and forest-based industries of southwest Louisiana.

ARTICLE III: MEMBERSHIP, PRIVILEGES, AND DUES

Section 1: Membership – Any person, firm, corporation, association or organization engaged or interested in the ownership, production, consumption or conservation of timber and forest products shall be eligible for membership in the Association, in accordance with rules adopted by the Board (as defined below in Article IV and hereinafter sometimes referred to as “the Board”).

Section 2: Privileges – Each person, including firms, corporations, associations or organizations, shall have one vote.

Section 3: Dues – The initial membership fee will be $25.00 per household.  Annual Association dues shall be set by the Board and collected at the annual meeting.  Upon payment of the initial membership fee, a member shall become liable for any subsequent Annual Association dues and shall further have access to all Association privileges, as stated in the Rules.  These privileges shall continue upon continued payment of Annual Association dues.

ARTICLE IV: BOARD

Section 1: The Association shall be governed by the Board which shall be comprised of twelve (12) individuals of majority age and legal capacity, holding a vested interest in the forestry industry of southwest Louisiana.

Section 2: Members of the Board shall be nominated and elected via majority vote of the attending members at the annual meeting.  Board members shall serve on the Board until voluntary or tacit resignation.  Upon vacation of a Board position, the board member shall be replaced as described herein.

Section 3: The Board shall act upon all business of the Association arising between annual meetings.

Section 4: The Board shall meet at least twice a year or as often as is necessary.   The President or participating Area Extension Forester/County Agent (as defined below in Article VIII and hereinafter sometimes referred to as “Area Extension Forester/County Agent”), as needed, may call special meetings of the Board.  In the case of all meetings, notice of time and place shall be given.

Section 5: Board members in attendance at any meeting of the Board shall constitute a QUORUM.

Section 6: All Officers and Board members shall be dues paying members of the Association.

ARTICLE V: OFFICERS

Section 1: The Officers shall include President, Secretary, and Treasurer.  Their term of office shall be for two years.  Nothing shall prevent an incumbent being nominated or approved to serve consecutive or non-consecutive terms in any office.

Section 2: The President, Secretary and Treasurer shall be nominated by the Area Extension Forester/County Agent and/or any sitting Board member and then approved via majority vote of the Board.

ARTICLE VI: PRESIDENT

The President shall preside at all meetings of the Board.  The President can form committees and appoint chairmen as needed and shall sign all contracts authorized by the board and on behalf of the Association.  In the absence of the President, one of the other present officers shall preside.

ARTICLE VII: THE SECRETARY AND THE TREASURER

Section 1: The Secretary shall keep a record of all meetings; maintain a file of all correspondence, committee reports and any records of historical value; and send out notices of meetings.

Section 2: The Treasurer shall have custody of all funds, keep records of receipts and disbursements, and account for expenditures and income to the Board and membership; and in general perform those duties customarily associated with the position of Treasurer.  All checks issued shall require the signature of either the President or the Treasurer.

ARTICLE VIII: PARTICIPATING AREA EXTENSION FORESTER/COUNTY AGENT

The Participating Area Extension Forester/County Agent may arrange for the scheduling and location of all meetings of the Association and of the Board and shall maintain current membership rolls.  The Area Extension Forester/County Agent may provide an agenda for all meetings of the Association and of the Board and may arrange for speakers, industry professionals, etc. to address topics as chosen by the Board for instructional workshops, annual meetings, etc.

ARTICLE IX: MEETINGS

Section 1: The Annual Meeting of the Association shall be held at the discretion of the Board and/or Area Extension Forester/County Agent.  Notice of said meeting shall be given to the membership at least THIRTY (30) DAYS prior to said meeting.

Section 2: Special meetings may be called by action of the Board provided the membership is given one week written notice.

Section 3: Thirty percent (30%) or twenty-five (25) of the current paid members constitute a quorum at any meeting.

ARTICLE X: PROCEDURE

Section 1: Amendments to the Rules may be made by a majority affirmative vote of all the members present at any annual meeting or at any special meeting called for that purpose provided that 1) the members present constitute a quorum as defined herein and 2) written notice of such meeting shall include a copy of the proposed amendment.

Section 2: The fiscal year shall be from January 1 through December 31.

ARTICLE XI: POLITICAL AND CONTROVERSIAL MATTERS

This Association shall not, as an association, give public support to any political candidate for office, nor shall it take a stand on any matter not pertaining to the purpose and objectives of the Association.

ARTICLE XII: INDEMNITY

Section 1: The Association shall indemnify and hold harmless each Board Member and Officer, past and present, serving the Association from and against any and all claims and liabilities to which he may be or become subject by reason of his past, present, or future position of Board Member or Officer of the Association and/or by reason of his alleged act or omission, as such Board Member or Officer, whether or not he continues to be such Board Member or Officer at the time when any such claim or liability is asserted, and shall reimburse each such Board Member and Officer for all legal and other expenses reasonably incurred by him in conjunction with defending any or all such claims of liability, including amounts paid or agreed to be paid before formal judgment with approval of the Board, whether or not he continues to be such Board Member or Officer at the time such expenses are incurred.  However, no Board Member or Officer shall be indemnified against any claim or liability arising out of his own negligence or willful misconduct or shall be indemnified against or reimbursed for any expenses incurred in defending any or all such claims liability or in settling the same unless in the judgment of the Board , the Board Member or Officer against whom such claim or liability or in settling the same unless :in the judgment of the Board , the Board Member or Officer against whom such claim or liability is asserted has not been guilty of negligence or willful misconduct.  The foregoing Right of Indemnification shall not be exclusive of other rights to which any Board Member or Officer may be entitled as a matter of law.

Revised and adopted

March, 2014

Annual Meeting

Bobbie Giltner, Secretary

Leave a comment »