Board of Directors Meeting - Feb. 10, 2018 - Archbold Biological Station

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DHigginbotham

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Reply #15 on: February 08, 2018, 09:41:56 PM
Finance Committee Report Feb 10, 2018
See attached Motion to the FNPS Board for Joco Botanicals
« Last Edit: February 08, 2018, 09:44:18 PM by Devon Higginbotham »

Shirley Denton

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Reply #16 on: February 09, 2018, 08:58:26 AM
Insurance
1.  What insurance protects chapter leadership?  Any?  All is see is injury protection.
2.  What insurance protects leadership (FNPS and chapters and volunteers) from liability suits stemming from injury of field trip participants?  I was uncertain if FNPS leadership was covered.   I found nothing protecting chapter leadership and volunteers.

Good Board Composition Practices
I think the board needs to read these-- at least on of the employee proposals puts the employee onto the BOD
1.  National Council of Non-Profits - https://www.councilofnonprofits.org/tools-resources/board-roles-and-responsibilities
2.  Non-Profit Ethicist - http://blog.boardsource.org/blog/2016/01/05/should-your-ceo-serve-as-a-board-member/
« Last Edit: February 09, 2018, 09:01:37 AM by Shirley Denton »
Shirley Denton

Wendy Poag

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Reply #17 on: February 11, 2018, 10:26:10 AM
Finance Committee Report Feb 10, 2018
See attached Motion to the FNPS Board for Joco Botanicals
I am not sure how I feel about this.  Unless we are giving our seal of approval for all of this product's ingredients, results and manufacturing process, I think we should stay away from this type of thing.