Board of Directors Meeting at Mandarin Garden Club - February 8, 2020

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Juliet Rynear

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on: January 29, 2020, 11:59:48 AM
See attached for:

-  Board meeting agenda (modified 2-5-2020)

- 2019 Financial Management  Report

- 2019 Budget vs. Actuals

- 2020 Statement of Financial Position

- 2020 Statement of Activity


« Last Edit: February 05, 2020, 06:03:11 PM by Juliet Rynear »
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Juliet Rynear

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Reply #1 on: January 31, 2020, 07:32:14 PM
Please see attached:

- Executive Director's report

- Communication Director's report for December 2019

- Communication Director's report for January 2020

- 2020 amended budget - request motion to approve
« Last Edit: February 05, 2020, 06:15:09 PM by Juliet Rynear »
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Wendy Poag

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Reply #2 on: February 03, 2020, 11:44:21 AM
Please find attached my review of Education Committee workings. Thank you, Wendy
« Last Edit: February 04, 2020, 04:03:43 PM by Shirley Denton »

Shirley Denton

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Reply #3 on: February 03, 2020, 05:58:49 PM
See attached.

I plan to demo a major upgrade to the FNPS website at the meeting.

Susan Carr is looking for leader(s) for a conference field trip to Brenan Field.  I don't know the place.  But would anyone be interested in a visit on Sunday?   It is about 15 miles from Mandarin  (west).  I'm game if there is public access.  Let's consider it as a potential on-the-way-home Sunday exploration.  If you want to discuss, contact me at ecotypes@outlook.com.  It is not to far from I-10 west of Jacksonville. 

This FNPS meeting is the one that for the last many years has been a retreat.  Clearly, there is no retreat potential here.  Is anything being planned that would help people in attendance socialize on Saturday night or enjoy a field trip on Sunday other than to Brenan field?  Jacksonville is far from most of our homes.  If you have ideas for a Saturday night shared dinner, I suggest contacting our ED ( executivedirector@fnps.org).

If you have time to stay in N. FL. for a couple of days, there are Mcores meetings planned on Feb. 11&12 in Madison and Fanning Springs.  You too can have a voice.  Suncoast has multiple people planning to be at Suwannee River State Park on Feb. 11 and 12 as a base for speaking at these meetings.  We also plan to spend time in the woods.   We have one camping place for a tent and maybe a space in a cabin (female) for anyone wanting to be at those meetings.  A visit to the trout lily preserve a Wolf Creek is planned.  Contact me  at ecotypes@outlook.com if you are interested in joining us.

Shirley


« Last Edit: February 04, 2020, 04:34:33 PM by Shirley Denton »
Shirley Denton

Juliet Rynear

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Reply #4 on: February 05, 2020, 12:36:17 PM

Please see attached for draft Bylaws for Board review.
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Susan Carr

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Reply #5 on: February 06, 2020, 08:00:53 AM
Hello all,

My report is attached.

Also, PLEASE download and review the "white paper" prepared by Sue Mullins and reviewed by the Policy committee and Executive
committee.  We will be considering FNPS position on these legislative issues on Saturday.

Thanks!  Susan
Susan Carr

Eugene Kelly

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Reply #6 on: February 06, 2020, 12:23:08 PM
Please review the attached report and supporting documents.  Please note that a motion to release the pre-session legislative briefing to our members will be requested during the meeting.

Paul Schmalzer

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Reply #7 on: February 06, 2020, 04:07:17 PM
Science Advisory Committee Report_February 2020

Juliet Rynear

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Reply #8 on: February 07, 2020, 07:20:41 PM
see attached
« Last Edit: February 07, 2020, 07:24:28 PM by Juliet Rynear »
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Grace Howell

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Reply #9 on: February 08, 2020, 04:28:05 PM
Please see Land Management Partners Report attached.
Thank you
Grace