Board of Directors Gotomeeting - April 18, 2019

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Juliet Rynear

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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
« Last Edit: April 11, 2019, 03:10:27 PM by Juliet Rynear »
Executive Director

Juliet Rynear

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Reply #1 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
« Last Edit: April 15, 2019, 05:19:21 PM by Juliet Rynear »
Executive Director

Juliet Rynear

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Reply #2 on: April 11, 2019, 06:13:41 PM

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

Wendy Poag

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Reply #3 on: April 15, 2019, 11:59:13 AM
Please find Education Committee report and associated attachments. Wendy
« Last Edit: April 16, 2019, 03:20:32 PM by Shirley Denton »

Susan Carr

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Reply #4 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
« Last Edit: April 15, 2019, 02:16:11 PM by Juliet Rynear »
Susan Carr

Bonnie Basham

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Reply #5 on: April 15, 2019, 09:19:00 PM
Here are the financial reports for this quarter.
Bonnie
Bonnie Basham

Eugene Kelly

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Reply #6 on: April 16, 2019, 01:47:34 PM
Please see attached report and supporting documents.
« Last Edit: April 16, 2019, 01:50:23 PM by Eugene Kelly »

Shirley Denton

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    • www.ShirleyDenton.com
Reply #7 on: April 16, 2019, 03:22:22 PM
See attached
« Last Edit: April 16, 2019, 06:35:02 PM by Shirley Denton »
Shirley Denton

Todd Angel

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Reply #8 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
« Last Edit: April 18, 2019, 06:04:47 PM by Todd Angel »

Anne Cox

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Reply #9 on: April 16, 2019, 09:39:00 PM
Membership Report posted for April 18, 2019

Anne C. Cox, Ph.D.

Anne Cox

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Reply #10 on: April 16, 2019, 11:48:03 PM
Attached is the Nominating Committee Report

Anne
« Last Edit: May 10, 2019, 09:02:17 PM by Shirley Denton »
Anne C. Cox, Ph.D.