Board of Directors In-Person Meeting - August 10, 2019 at Archbold

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Shirley Denton

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on: July 29, 2019, 04:34:56 PM
The August BOD meeting is an in-person meeting at the Archbold Biological Station on August 10.  It is a one-day meeting with various additional events that apply to both the BOD and the Council.

Please see attached:

 - schedule for the day
- Board meeting agenda

You must register for this event.  The registration link takes you to an Archbold registration page.  There are lots of options including sleeping rooms and meals.  Everyone must register since registration includes the Archbold liability wavery.
https://www.archbold-station.org/html/temp/fnps_0819.html
This link (in prettier form) was in an email that was sent to all FNPS BOD members.  You can use either this link or the link in your email to register.
« Last Edit: August 01, 2019, 07:50:41 PM by Juliet Rynear »
Shirley Denton

Wendy Poag

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Reply #1 on: August 01, 2019, 08:33:15 PM
Hello Everyone,
I continue to work on material for a brochure and hope to get some input on the guts of it at the in person meeting. See you soon! Wendy
« Last Edit: August 08, 2019, 08:50:50 AM by fnpsorg »

Juliet Rynear

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Reply #2 on: August 04, 2019, 06:13:35 PM
Please see attached:

- 2020 draft budget

- Current budget versus actuals

- Executive Director's report - please note that I had to update the report on 8/6/2019
« Last Edit: August 06, 2019, 05:59:59 PM by Juliet Rynear »
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Grace Howell

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Reply #3 on: August 05, 2019, 01:36:22 PM
Please see attached LMP Committee Report for Aug, 2019.
I'm sorry I won't be able to make it to the meeting at Archbold. 
Have a great time!
Grace

Juliet Rynear

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Reply #4 on: August 05, 2019, 06:25:32 PM
See VP for Finance attached report.
« Last Edit: August 05, 2019, 06:33:38 PM by Juliet Rynear »
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Susan Carr

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Reply #5 on: August 06, 2019, 08:48:05 AM
President report and draft Board agreement attached.

Thanks,

Susan
« Last Edit: August 08, 2019, 08:50:19 AM by fnpsorg »
Susan Carr

Juliet Rynear

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Reply #6 on: August 06, 2019, 03:27:00 PM

Please review the proposed Documents and Records Management Policy and Procedures.  There will be a motion to approve.
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Eugene Kelly

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Reply #7 on: August 08, 2019, 12:30:49 AM
Please see the attached report and associated support materials.

Juliet Rynear

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Reply #8 on: August 08, 2019, 06:08:53 PM

Please see attached.
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Shirley Denton

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Reply #9 on: August 08, 2019, 11:36:13 PM
See attached
« Last Edit: August 09, 2019, 08:32:43 AM by Shirley Denton »
Shirley Denton

Juliet Rynear

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Reply #10 on: August 09, 2019, 05:33:03 PM

See attached.
Executive Director