[Board of Directors In-Person Meeting - August 10, 2019 at Archbold]

The August BOD meeting is an in-person meeting at the Archbold Biological Station on August 10.  It is a one-day meeting with various additional events that apply to both the BOD and the Council.

Please see attached:
 - schedule for the day
- Board meeting agenda

You must register for this event.  The registration link takes you to an Archbold registration page.  There are lots of options including sleeping rooms and meals.  Everyone must register since registration includes the Archbold liability wavery.
https://www.archbold-station.org/html/temp/fnps_0819.html
This link (in prettier form) was in an email that was sent to all FNPS BOD members.  You can use either this link or the link in your email to register.

[Education Committee]

Hello Everyone,
I continue to work on material for a brochure and hope to get some input on the guts of it at the in person meeting. See you soon! Wendy

[Re: Executive Director Report]

Please see attached:

- 2020 draft budget

- Current budget versus actuals

- Executive Director's report - please note that I had to update the report on 8/6/2019

[LMP Committee Report]

Please see attached LMP Committee Report for Aug, 2019.
I'm sorry I won't be able to make it to the meeting at Archbold. 
Have a great time!
Grace

[VP Finance Report]

See VP for Finance attached report.

[President's Report]

President report and draft Board agreement attached.

Thanks,

Susan

[Documents and Records Management Policy and Procedures]

Please review the proposed Documents and Records Management Policy and Procedures.  There will be a motion to approve.

[Policy and Legislation Committee Report]

Please see the attached report and associated support materials.

[Social Media Report]

Please see attached.

[Communications]

See attached

[Bookkeepers Report]

See attached.

[Re: Education Committee]

Hi Wendy (and all)
I'm really sorry I missed the meeting.  I had some health issues, but I'm fine now and can't wait to help out🌻.  Wendy, I am a professional Voice Over Artist, and I would LOVE to help out with the narration!  I've actually done a V/O for the Leon County Extension Office so people can take a self- guided tour of our Demonstration Garden.  If I can find the link, I'll send it to you!