Board of Directors Gotomeeting - April 26, 2018

Juliet Rynear

  • Conservation Committee Chair
  • *****
  • 237
Board of Directors Gotomeeting - April 26, 2018
« on: April 13, 2018, 09:33:05 AM »
See attached for draft Board agenda and background on classifying contributions and recommended motions.

See also attached, comments received regarding JOCO draft contract.

Link for meeting:

Board of Directors meeting
Thu, Apr 26, 2018 7:00 PM - 8:00 PM EDT

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/112516341

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

Access Code: 112-516-341

First GoToMeeting? Let's do a quick system check: https://link.gotomeeting.com/system-check
« Last Edit: April 25, 2018, 04:46:54 PM by Juliet Rynear »
Chair Conservation Committee

Juliet Rynear

  • Conservation Committee Chair
  • *****
  • 237
Executive Assistant Report
« Reply #1 on: April 20, 2018, 06:33:22 PM »
Please see attached report and updated JOCO contract which includes the amount of revenue they want to donate to FNPS.

Please review the DRAFT contract with JOCO Organics, LLC.  I will have this reviewed by an attorney before submitting to the Board for a vote.
« Last Edit: April 23, 2018, 10:35:14 AM by Juliet Rynear »
Chair Conservation Committee

Juliet Rynear

  • Conservation Committee Chair
  • *****
  • 237
Conservation Committee Report
« Reply #2 on: April 25, 2018, 10:16:54 AM »

See attached report.

Motions:

a.   Motion to approve a $5,000 Conservation Grant Award to The Friends of Jonathan Dickenson State Park for their project:  Tolumnia bahamensis population augmentation in Jonathan Dickinson State Park FY2018-2019
b.   Motion to formally establish a dedicated, restricted fund for the Warea Partnership Project as stated in the MOU between FNPS and Putnam Land Conservancy.
c.   Motion to establish a designated restricted fund (Conservation, Preservation and Restoration) using the remaining funds collected for the Emergency Sandhill Rescue campaign.
Chair Conservation Committee

Anne Cox

  • FNPS Past President
  • *
  • 213
Re: Board of Directors Gotomeeting - April 26, 2018
« Reply #3 on: April 25, 2018, 09:40:43 PM »
FNPS Membership Committee Report is posted
Anne C. Cox, Ph.D.