51

Board of Directors / tEST

« Last post by MAC Camacho-Viera on December 19, 2022, 07:36:18 PM »

Test

52

Board of Directors / President's Report

« Last post by Mark Kateli on December 18, 2022, 12:11:24 PM »

Attached

53

Board of Directors / Q1 & Q2 2023 meeting dates

« Last post by Mark Kateli on December 15, 2022, 11:05:07 PM »

An update from the November Forum post about this.

2023 Q1 and Q2 Monthly Board Meetings via Zoom (6:30pm - ~8:30pm)

Jan 19th
Feb 16th
Mar 16th
Apr 20th 
May 18th**
Jun 15th**

** The Annual Membership Meeting may take place in May or June and will supersede our regular evening Zoom meeting

54

Board of Directors / Agenda

« Last post by Mark Kateli on December 15, 2022, 10:57:11 PM »

A draft agenda has been started for the pleasure of the Board of Directors (BOD). The agenda will finalize upon receiving input and approval of the agenda by the BOD. It will be posted as an attachment thereafter.

https://docs.google.com/document/d/1jc5TkhPqs7LhcOcggLk6ykSijMs2S2wGZIHidn87tvU/edit?usp=sharing

Happy New Year 

55

Board of Directors / Board of Directors Zoom meeting - Jan 19, 2023

« Last post by Mark Kateli on December 15, 2022, 10:54:15 PM »

Board Zoom is inviting you to a scheduled Zoom meeting.

Topic: FNPS Board Meeting
Time: Jan 19, 2023 06:30 PM Eastern Time (US and Canada)
        Every month on the Third Thu, until Jun 15, 2023, 6 occurrence(s)
        Jan 19, 2023 06:30 PM
        Feb 16, 2023 06:30 PM
        Mar 16, 2023 06:30 PM
        Apr 20, 2023 06:30 PM
        May 18, 2023 06:30 PM (tentative)
        Jun 15, 2023 06:30 PM (tentative)
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us06web.zoom.us/meeting/tZIlcuCsqDIsGN0RyB-ie62_EIEoBsNPqQFC/ics?icsToken=98tyKuGupj4jHtKcthuORpwAGo_4XejwplhdjY0NrgbHTilWNFHJE8tnPZBsPujB

Join Zoom Meeting
https://us06web.zoom.us/j/86859469629?pwd=UTI1dzFTWlJwdWFqOWI0SVR0SkRYUT09

Meeting ID: 868 5946 9629
Passcode: 227298
One tap mobile
+13052241968,,86859469629# US
+13092053325,,86859469629# US

Dial by your location
        +1 305 224 1968 US
        +1 309 205 3325 US
        +1 312 626 6799 US (Chicago)
        +1 646 931 3860 US
        +1 929 205 6099 US (New York)
        +1 301 715 8592 US (Washington DC)
        +1 346 248 7799 US (Houston)
        +1 360 209 5623 US
        +1 386 347 5053 US
        +1 507 473 4847 US
        +1 564 217 2000 US
        +1 669 444 9171 US
        +1 669 900 6833 US (San Jose)
        +1 689 278 1000 US
        +1 719 359 4580 US
        +1 253 205 0468 US
        +1 253 215 8782 US (Tacoma)
Meeting ID: 868 5946 9629
Find your local number: https://us06web.zoom.us/u/kc4myjO4U

56

Board of Directors / Final agenda

« Last post by Mark Kateli on December 15, 2022, 10:26:22 PM »

Attached.

57

Board of Directors / President's Report

« Last post by Mark Kateli on December 15, 2022, 06:47:31 PM »

Attached.

58

Board of Directors / Conference Committee Report

« Last post by Athena Philips on December 15, 2022, 05:58:53 PM »

Very sorry about the late report. It won't be a habit.

59

Board of Directors / Outside Collaborative

« Last post by Melanie Simon on December 15, 2022, 05:16:57 PM »

Outside Collaborative is run by Cherrylake.com

Timothee Salin, President of Cherrylake, Inc. (subsidiary of IMG Enterprises), started it and runs it.

Check out the video "OUTSIDE Collab 2020: Opening Keynote - Timothee Sallin" at https://outsidecollab.com/videos-2020-22/

60

Board of Directors / Communications Committee

« Last post by Shirley Denton on December 15, 2022, 03:44:27 PM »

See attached.

Apologies for the late posting