1

BOD Minutes / August Board of Directors Meeting Minutes

« Last post by Bonnie Basham on September 11, 2024, 03:06:37 PM »

Here are the August Board of Director's Meeting Minutes

2

Board of Directors / Draft Agenda for September 19 BoD Meeting

« Last post by Eugene Kelly on September 05, 2024, 05:21:45 PM »

The draft agenda is attached.  It is a work in progress and provided as a Word file to allow editing.  Please let me know if there are items that
need to be added for discussion, or if you have a report that should be pulled from the consent agenda.

3

Board of Directors / Board of Directors Meeting on September 19 at 6;30 pm

« Last post by Eugene Kelly on September 05, 2024, 05:10:37 PM »

Dear FNPS BoD:
Please post your reports by September 10 to provide time for them to be reviewed in advance.  The zoom link and other information is provided below.

Topic: FNPS Board of Directors Monthly Meeting
Time: Sep 19, 2024 06:30 PM Eastern Time (US and Canada)
        Every month on the Third Thu, 7 occurrence(s)
        Sep 19, 2024 06:30 PM
        Oct 17, 2024 06:30 PM
        Nov 21, 2024 06:30 PM
        Dec 19, 2024 06:30 PM
        Jan 16, 2025 06:30 PM
        Feb 20, 2025 06:30 PM
        Mar 20, 2025 06:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us06web.zoom.us/meeting/tZErde6uqTIvGdBe47jJE9ooeNDQTSm9D4D6/ics?icsToken=98tyKuGtqDktHNOctRqDRpwMBIjoKO7wtlhYjad_mUuyCQp2Owz5M8xmA4ZMHYH0

Join Zoom Meeting
https://us06web.zoom.us/j/85627679534?pwd=8AcChzIg676yiV3OYmvQcGp0Sc839D.1

Meeting ID: 856 2767 9534
Passcode: 458468

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Meeting ID: 856 2767 9534

Find your local number: https://us06web.zoom.us/u/kcqgb7w7tr

4

Board of Directors / Communications Committee

« Last post by Shirley Denton on August 15, 2024, 04:19:45 PM »

See Attached.

While it does not need to happen this month, I recommend that the BOD decide if it wants a Communications Committee.  If YES, what should its role be? 

5

Board of Directors / Conference Committee report

« Last post by Athena Philips on August 15, 2024, 02:03:33 PM »

Report attached. Things still moving along.

6

Board of Directors / Landscape committee awards

« Last post by Natalia Manrique on August 15, 2024, 12:56:36 PM »

Landscape Awards applications closed on 8/12. We received 25 incredible applications, results will be announced on 9/9. Here is the August report.

Best,

7

Board of Directors / Ad Hoc ED Search Committee Report

« Last post by Mark Kateli on August 15, 2024, 04:46:10 AM »

Attached

8

Board of Directors / Interim Executive Director Report

« Last post by Lynda Davis on August 14, 2024, 12:24:05 PM »

Interim Executive Director Report attached. Sorry to be missing this meeting. I am happy to follow up or answer any questions any of you may have.

I did want to share with the Board how well the staff are managing their tasks during this interim period.

9

Meetings / Minutes: July 28 , 2024 Council of Chapters Meeting

« Last post by Melanie Simon on August 12, 2024, 02:39:44 PM »

Minutes are attached.

10

Board of Directors / Policy and Legislation Committee Report

« Last post by Eugene Kelly on August 11, 2024, 07:27:20 PM »

Please review the attached Policy Committee report with addendum.