FNPS Forum

FNPS Administration => Board of Directors => Topic started by: JulietRynear on April 10, 2019, 01:55:20 PM

Title: Board of Directors Gotomeeting - April 18, 2019
Post by: JulietRynear on April 10, 2019, 01:55:20 PM

Please review attached:

- Agenda for meeting
- Bylaws revision (showing markup on current Bylaws)
- Bylaws revision (clean copy)
- 990 (copy for public inspection)

Board of Directors meeting - Thursday, April 18th @ 7:00pm

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/866733725

You can also dial in using your phone.
United States: +1 (312) 757-3121

Access Code: 866-733-725

New to GoToMeeting? Get the app now and be ready when your first meeting starts:
https://global.gotomeeting.com/install/866733725

Title: Executive Director's Report
Post by: JulietRynear on April 11, 2019, 03:57:16 PM

Please see attached:

- ED report
- Director of Communications & Programming report
- timeline for migration, configuration, cleanup and hosting of CiviCRM

Title: Grant Subcommittee Report
Post by: JulietRynear on April 11, 2019, 06:13:41 PM

Please see attached report, posted for the subcommittee lead Theresa Lutz

Title: Education Committee
Post by: Wendy Poag on April 15, 2019, 11:59:13 AM

Please find Education Committee report and associated attachments. Wendy

Title: Re: Board of Directors Gotomeeting - April 18, 2019
Post by: Susan Carr on April 15, 2019, 12:58:50 PM

From Susan Carr:

1.  President's Report - lots of timely and good stuff here, please read :)
2.  SE FL Chapters Policy and Advocacy Initiative - interim progress report
3.  Warea project fact sheet - for reference
4.  Felburn Foundation award letter - for the Warea land purchase challenge
5.  TorreyaKeepers project fact sheet for reference
6.  Letter to Gov. DeSantis from various organizations calling for the restoration of the Ocklawaha River - FNPS signed on

Title: Re: Board of Directors Gotomeeting - April 18, 2019
Post by: Bonnie Basham on April 15, 2019, 09:19:00 PM

Here are the financial reports for this quarter.
Bonnie

Title: Policy Committee Report
Post by: Eugene Kelly on April 16, 2019, 01:47:34 PM

Please see attached report and supporting documents.

Title: Communications Committee
Post by: Shirley Denton on April 16, 2019, 03:22:22 PM

See attached

Title: Re: Board of Directors Gotomeeting - April 18, 2019
Post by: Todd Angel on April 16, 2019, 06:56:36 PM

Please find attached the April Conservation Report.
Also attached is the letter to the FFS on the issue at LWRSF to be discussed as new business

Title: Re: Board of Directors Membership Committee Report April 18, 2019
Post by: Anne Cox on April 16, 2019, 09:39:00 PM

Membership Report posted for April 18, 2019

Title: Nominating Committee
Post by: Anne Cox on April 16, 2019, 11:48:03 PM

Attached is the Nominating Committee Report

Anne