fnps.org

FNPS Administration => Board of Directors => Topic started by: Juliet Rynear on February 01, 2019, 05:25:45 PM

Title: Board of Directors in-person meeting, February 16, 2019, Lodge @ Wakulla Springs
Post by: Juliet Rynear on February 01, 2019, 05:25:45 PM
See attached for:

- Agenda

- 2018 Statement of Financial Position

- 2018 Statement of Activity

- 2017 Statement of Financial Position

- 2019 Year to date Statement of Financial Position

- 2019 Budget vs. actuals
Title: Executive Director's Report
Post by: Juliet Rynear on February 05, 2019, 06:29:14 PM
Please see attached:

- Executive Director's report

- Communications & Programming Director's Social Media report
Title: Education Committee
Post by: Wendy Poag on February 06, 2019, 06:34:09 PM
Education Committee Report
Title: Science Advisory Committee
Post by: Paul Schmalzer on February 08, 2019, 11:30:41 AM
Science Advisory Committee February 2019 Report
Title: President's report
Post by: Susan Carr on February 11, 2019, 07:44:27 AM
President's report attached
Title: Treasurer's Report
Post by: Susan Carr on February 11, 2019, 02:10:34 PM
The Treasurer's Report is attached, submitted by Bonnie Basham.

Title: Council Governance Report
Post by: Kara Driscoll on February 11, 2019, 02:23:55 PM
Please see Council Governance Report Attached
Title: Communications Committee
Post by: Shirley Denton on February 11, 2019, 07:59:16 PM
Report is attached.

Motion:  To approve the FNPS identity standards as posted at https://fnps.org/handbook/fnps-facts/identity-standards/ (https://fnps.org/handbook/fnps-facts/identity-standards/)

Please note:  this motion is asking for approval of changes to the handbook as we are updating the handbook to be consistent with what the BOD already approved in 2015 plus minor changes to make use consistent with our current structure and state and federal regulations.  Given that it is minor, we are proposing that the motion be approved as part of the consent agenda.

Also attached is a proposal for hosting CiviCRM by Giant Rabbit.   I talked to them, and asked for more information, but the proposal itself was unsolicited.   It is being presented for 2 reasons: 
Customizations and website management would be additional.  They do say that they do not charge unless the work is done.  This firm wanted total control and hence is not on our initial list of preferred firms as we have two even more competent firms that are willing to work with us to figure out ways to let us do what we can do (a lot) and schedule customization  over a period of time based on importance.   The hourly rate appears to be an industry standard and I've seen worse.
Title: Membership Committee Report 02-12-2019
Post by: Anne Cox on February 12, 2019, 11:39:23 AM
Attached is the Membership report for 2-12-2019
Title: Nominating Committee Report
Post by: Anne Cox on February 12, 2019, 11:56:48 AM
Attached  is the 2019 Nominating Committee Report.
Anne Cox, Chair

Attached are two draft Documents - please edit
1.  2019  DRAFT FNPS 2019 Nominating Committee Slate / Summary Descriptions for Officers and Committee Chairs
2. 2019 02-06 DRAFT Nominating Committee Description
Title: Policy and Legislation Committee Report
Post by: Eugene Kelly on February 14, 2019, 01:06:26 PM
Please see attached report and list of committee priorities.
Title: Re: Board of Directors in-person meeting, February 16, 2019, Lodge @ Wakulla Springs
Post by: Grace Howell on February 14, 2019, 09:29:16 PM
Please see Land Management Partners Committee Report attached