Board of Directors Gotomeeting - January 17, 2019

**on:** January 08, 2019, 03:35:20 PM

See attached for:

1. Meeting Agenda
2. Statements for FNPS checking and savings accounts - Removed for security reasons
3. Statement for FNPS Vanguard accounts (Endowment) - Removed for security reasons per Vanguard
4. Proposal for the development of a Model Conservation Oriented Land Development Code

Please post your reports by replying to this post

Board of Directors GoToMeeting
Thu, Jan 17, 2019 7:00 PM - 8:00 PM EST

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/312045477

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

Access Code: 312-045-477

First GoToMeeting? Let's do a quick system check:
https://link.gotomeeting.com/system-check

**Reply #1 on:** January 11, 2019, 10:17:51 AM

See attached for:

1. Amended 2019 Budget (See highlights for account 68000 Insurance for amendments)

2. Executive Director's monthly report

3. Lakela's Mint bank statement

**Reply #2 on:** January 12, 2019, 02:36:06 PM

Here is the year end financial report.

**Reply #3 on:** January 14, 2019, 12:42:04 PM

Here, at last, are the audits from 2016 and 2017.
Bonnie

**Reply #4 on:** January 14, 2019, 07:32:32 PM

See attached.

**Reply #5 on:** January 14, 2019, 11:58:02 PM

Attached is the FNPS Membership Report for January, 17, 2019

We need two more people for the Nominating Committee and members to fill the open positions. Please let me know if you are willing to help with calls for future FNPS Board member participation. See the membership report for more information ,Thanks, Anne

**Reply #6 on:** January 15, 2019, 08:39:05 AM

Please see attached

**Reply #7 on:** January 15, 2019, 02:27:21 PM

Please find CoC report attached. I have also posted an in-depth report to the Council under meetings, if folks are interested in that.

**Reply #8 on:** January 16, 2019, 09:38:10 AM

See attached LMP Committee Report

**Reply #9 on:** January 16, 2019, 10:44:02 AM

Conservation Committee Report Attached

Board of Directors Gotomeeting - January 17, 2019

JulietRynear

Board of Directors Gotomeeting - January 17, 2019

JulietRynear

Executive Director report

Bonnie Basham

end of year financials

Bonnie Basham

Re: Board of Directors Gotomeeting - January 17, 2019

Shirley Denton

Communications

Anne Cox

Re: Board of Directors Gotomeeting - January 17, 2019

Susan Carr

PRESIDENT REPORT for Board of Directors Gotomeeting - January 17, 2019

Kara Driscoll

Re: Board of Directors Gotomeeting - January 17, 2019

Grace Howell

Re: Board of Directors Gotomeeting - January 17, 2019

Todd Angel

Re: Board of Directors Gotomeeting - January 17, 2019