[Board of Directors Gotomeeting - April 18, 2019]

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

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[Executive Director's Report]

Please see attached:

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

[Grant Subcommittee Report]

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

[Education Committee]

Please find Education Committee report and associated attachments. Wendy

[Re: Board of Directors Gotomeeting - April 18, 2019]

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

[Re: Board of Directors Gotomeeting - April 18, 2019]

Here are the financial reports for this quarter.
Bonnie

[Policy Committee Report]

Please see attached report and supporting documents.

[Communications Committee]

See attached

[Re: Board of Directors Gotomeeting - April 18, 2019]

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

[Re: Board of Directors Membership Committee Report April 18, 2019]

Membership Report posted for April 18, 2019

[Nominating Committee]

Attached is the Nominating Committee Report

Anne