[BOD Meeting - August 11, 2018 - Lyonia Preserve]

Please review the attached Draft meeting agenda and the following policies/items being recommended by the Executive Committee for your review and approval:

- Conflict of Interest Policy (revised Aug. 7th - deleted last line)
- Whistleblower Policy
- Fiscal Management Policy & Procedures
- Employee Handbook (revised Aug. 8th - correction on page 24)
- Charter establishing the Purpose, Goals, and Powers of the Council of Chapters
- Internal Controls, Authorizations and Financial Records Policy

See also the full agenda for the August 11th in-person meeting

[Re: Board of Directors Meeting - August 11, 2018 - Lyonia Preserve]

Science Advisory Committee Report August 2018

[Executive Director's Report]

Please see attached.

[Policy Committee Report]

Please review the attached report.

[Re: Board of Directors Meeting - August 11, 2018 - Lyonia Preserve]

Report from the Vice President of Administration

[Re: 2018 FNPS Board Meeting - August 11, 2018 - Lyonia Preserve]

The Membership Report (PLUS) is posted below.

See you on Saturday.

Anne C Cox,
Membership Chair

[Re: BOD Meeting - August 11, 2018 - Lyonia Preserve]

President's report

2018 FNPS Q2 Financial Reports

[Communications Report]

See Attached

[Land management partners report]

See attached