FNPS Forum

FNPS Administration => Board of Directors => Topic started by: Mark Kateli on July 22, 2022, 01:32:40 AM

Title: Board of Directors Zoom meeting - Aug 18, 2022
Post by: Mark Kateli on July 22, 2022, 01:32:40 AM
Board Zoom is inviting you to a scheduled Zoom meeting.

Topic: FNPS Board Meeting
Time: Aug 18, 2022 06:30 PM Eastern Time (US and Canada)
        Every month on the Third Thu, until Aug 18, 2022, 1 occurrence(s)
        Aug 18, 2022 06:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us06web.zoom.us/meeting/tZUkfu2hrD4qGtLuC7JjXjbqpIDe4htccel0/ics?icsToken=98tyKuGppzIuE9aQsBmBRpwcHYr4LPPzpiVfjbdxiTyyKSpraAHnJstmN-Z3BNvT

Join Zoom Meeting
https://us06web.zoom.us/j/81994925006?pwd=VW0rblMxaWRIRW5oK3JsS3lEcys3QT09

Meeting ID: 819 9492 5006
Passcode: 386121
One tap mobile
+16469313860,,81994925006# US
+19292056099,,81994925006# US (New York)

Dial by your location
        +1 646 931 3860 US
        +1 929 205 6099 US (New York)
        +1 301 715 8592 US (Washington DC)
        +1 312 626 6799 US (Chicago)
        +1 669 444 9171 US
        +1 669 900 6833 US (San Jose)
        +1 253 215 8782 US (Tacoma)
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Meeting ID: 819 9492 5006
Find your local number: https://us06web.zoom.us/u/kcyTmI3t4B

Title: Draft Agenda
Post by: Mark Kateli on July 23, 2022, 12:49:11 AM
A draft agenda has been started for the pleasure of the board :) Agenda will finalize upon receiving everyone's input and will be posted as an attachment thereafter.

https://docs.google.com/document/d/1DtQx_MaeogJkjdLYoPnHA0nU59_5sG11I1lpeTTpunQ/edit?usp=sharing (https://docs.google.com/document/d/1DtQx_MaeogJkjdLYoPnHA0nU59_5sG11I1lpeTTpunQ/edit?usp=sharing)
Title: Board monthly Zooms for the rest of 2022
Post by: Mark Kateli on July 23, 2022, 01:00:32 PM
Sep 22, 2022 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/88250579467?pwd=aTVBOHBETjY4cTM5YTBZSDZURG1wUT09

Oct 20, 2022 06:30 PM
Nov 17, 2022 06:30 PM
Dec 15, 2022 06:30 PM

Join Zoom Meeting
https://us06web.zoom.us/j/83618032689?pwd=UjVYQzN2QXo1QTFaUTMxVnBwZkJVUT09

Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us06web.zoom.us/meeting/tZcrduGorTksEt3_7hASeNNHY0j5cOoGJ2SK/ics?icsToken=98tyKuGrqDoiGteXthGORpwqBIj4WfTztnpdj7cOo0jtIhNWTC3eD7JIZ7FQH__6


Title: Conflict of Interest Policy & Board Member Agreement
Post by: Mark Kateli on July 23, 2022, 05:49:56 PM
Attached. Approved by the Board July 21st, 2022
Title: Communications Committee
Post by: Shirley Denton on August 15, 2022, 02:32:11 PM
Attached.

OK to put on consent agenda, but items in red need some assistance from others -- these are in this text
Title: Treasurer Report 8/16/2022
Post by: Lynda Davis on August 16, 2022, 07:00:55 PM
Statement of Financials
Title: Re: Board of Directors Zoom meeting - Aug 18, 2022
Post by: Ann Redmond on August 17, 2022, 10:41:03 AM
August Finance Committee meeting minutes.   :D
Title: Conservation Committee _ Charter for Approval & Budget Request for 2023
Post by: John Benton on August 17, 2022, 11:01:16 AM
Attached is a Word Document for the charter of the Conservation Committee and report. The charter contains the duration (until dissolved by the BOD) and listed functions/powers of the committee. These may be altered at any time by vote of the BOD.
Title: Governance Committee Draft Charter
Post by: John Benton on August 17, 2022, 11:08:33 AM
Attached is a Word document for the charter of the proposed Governance Committee. The term of establishment is until dissolved by the BOD. Proposed members include John Benton (chair), Wendy Poag, Susan Carr, David Martin, and Bonnie Basham. Other interested members may be added by the chair at any time.
Title: Re: Board of Directors Zoom meeting - Aug 18, 2022
Post by: Athena Philips on August 17, 2022, 06:15:11 PM
Attached is a summary of the Conference Committee activity so far. I will be present at the BOD meeting if there are questions or input.
Title: Re: Board of Directors Zoom meeting - Aug 18, 2022
Post by: Mark Kateli on August 18, 2022, 08:31:12 PM
Steps to take to get a Resolution/Proclamation from Bonnie
Title: Re: Board of Directors Zoom meeting - Aug 18, 2022
Post by: Melanie Simon on August 18, 2022, 08:54:27 PM
August volunteer hours report
Title: Re: Board of Directors Zoom meeting - Aug 18, 2022
Post by: Mark Kateli on August 18, 2022, 10:52:48 PM
Final agenda attached as a pdf; after some consent agenda items were moved into Old and New Business.

 
Title: Re: Conservation Committee _ Charter for Approval & Budget Request for 2023
Post by: Athena Philips on August 30, 2022, 10:48:48 PM
There is a typo on the Conservation Comm charter. The  last paragraph says Governance Committee.

Attached is a Word Document for the charter of the Conservation Committee and report. The charter contains the duration (until dissolved by the BOD) and listed functions/powers of the committee. These may be altered at any time by vote of the BOD.