Board of Directors Gotomeeting - March 21, 2019

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Juliet Rynear

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on: March 15, 2019, 04:07:37 PM
See attached for:

-  Meeting agenda (updated)

-  Meeting notes from Executive Committee meeting

New Draft Bylaws after Attorney review and edits

-  Basis for new Bylaws revisions

Meeting link:

Board of Directors meeting
Thu, Mar 21, 2019 7:00 PM - 8:00 PM EDT

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/934294149

You can also dial in using your phone.
United States: +1 (571) 317-3112

Access Code: 934-294-149

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« Last Edit: March 21, 2019, 07:11:58 PM by Juliet Rynear »
Executive Director

Paul Schmalzer

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Reply #1 on: March 18, 2019, 12:02:00 PM
Science Advisory Committee Report March 2019

Anne Cox

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Reply #2 on: March 18, 2019, 11:06:41 PM
Attached is the Nominating Committee report for the meeting.

FNPS Board Members please make recommendations to Anne Cox, Mark Kateli or Colleen O'Brien for candidates for the Slate of Officers and Committee Chair.    Nominations for Following Offices and Committee Chair:
   President Elect 2019-2020, becoming President 2020-22
   VP Admin, two-year term from 2019-2021
   VP Finance, 2019-2020, one-year to fill out second half of 2-year tern
   Director at Large, 2019-2021, two-year term
   Director at Large, 2019, 2020, one-year to fill out second half of 2-year term
   Membership Committee Chair
Anne C. Cox, Ph.D.

Susan Carr

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Reply #3 on: March 19, 2019, 08:49:39 AM
Attached is the President's report for the March 21 2019 BOD meeting

Also attached:

1.  Draft FNPS bylaws for Board review
2.  Comments and notes re: draft bylaws from Carol Sullivan and me
3.  Information pages about our Warea Area and TorreyaKeepers initiatives, FYI
« Last Edit: March 19, 2019, 08:52:16 AM by Susan Carr »
Susan Carr

Juliet Rynear

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Reply #4 on: March 19, 2019, 09:48:17 AM

Please see attached.
Executive Director

Wendy Poag

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Reply #5 on: March 19, 2019, 09:23:06 PM
Please find the education committee report. Thank you everyone!

Anne Cox

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Reply #6 on: March 19, 2019, 11:23:59 PM
The Membership Report is posted below. 


Motion for special allocation to disburse funds between the Eugenia and Martin County Chapters.    Note:  If motion approved, there will need to be a subsequent motion to amend the 2019 budget (Acct. #61050 Grants to Other Organizations) and identify the purpose of disbursement (e.g. conservation, policy, education, etc.).
Anne C. Cox, Ph.D.

Eugene Kelly

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Reply #7 on: March 21, 2019, 04:19:29 PM
See attached report and supporting document.