91

Board of Directors / Ad Hoc ED Search Committee Report

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

Attached

92

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.

93

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.

94

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.

95

Board of Directors / President's Report

« Last post by Eugene Kelly on August 11, 2024, 07:23:16 PM »

Please review the attached President's Report, which includes several items that will be discussed during the meeting.

96

Board of Directors / Re: Board of Directors Meeting on August 15 at 6;30 pm

« Last post by Athena Philips on August 11, 2024, 04:02:28 PM »

I request that the Board please consider if next year's Annual Meeting will continue to be virtual or resume at the Conference. I was under the impression that it was going to be virtual, but recent comments have left me unsure and I need to know to schedule the Conference agenda. If this can be settled soon rather than later I'd be most appreciative.

Both past in-person and virtual have had about the same attendance, though virtual has the most potential for growing that.

Committee report forthcoming.

97

Board of Directors / Membership Data

« Last post by Melanie Simon on August 10, 2024, 08:54:43 AM »

2 Reports attached.
Members per Chapter from July 2023 to July 2024.  11 Chapters with double-digit growth, 9 chapters with declines.
Member and membership growth rates with projected 2024 growth based on actual 2024 growth to date.  Memberships projected to grow 7%.

98

Board of Directors / Draft Agenda

« Last post by Eugene Kelly on August 08, 2024, 05:56:05 PM »

The attached agenda is still a work in progress.  All Committee Chairs and others preparing reports please let me know if you want your report pulled from the Consent Agenda in order to accommodate discussion, or if you have another matter that requires discussion.

99

Board of Directors / Council of Chapters Report - August 2024

« Last post by Melanie Simon on August 08, 2024, 10:52:40 AM »

Report is attached.

Vote required on motion to dissolve the Sparkleberry Chapter.

100

Board of Directors / Board of Directors Meeting on August 15 at 6;30 pm

« Last post by Eugene Kelly on August 06, 2024, 07:37:25 PM »

 The zoom link for the August 15 Board meeting and all tentatively scheduled Board  meetings through March 2025 is listed below, with a calendar link that should allow you to enter all 8 dates into your calendar.  Although the routine of meeting on the 3rd Thursday of the month has been successful, I am open to discussing a schedule change if one acceptable to the Board is recommended.  That could include a changed start time as well.  Would a 6:00 start be preferable, or is it too early?  Feel free to provide me with recommendations.

I will plan to send at least one reminder email before each future Board meeting. Please post all reports to the Forum by the Tuesday prior to the actual meeting date to ensure everyone has an opportunity to review them in advance of the Board meeting.  Let  me know if you would like your report pulled from the agenda to allow for some discussion, or if you would like something else added to the agenda.  Thanks!

Topic: FNPS Board of Directors Monthly Meeting
Time: Aug 15, 2024 06:30 PM Eastern Time (US and Canada)
        Every month on the Third Thu, 8 occurrence(s)
        Aug 15, 2024 06:30 PM
        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

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