ExCom Meeting Minutes 18 September 2020 approved

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Jackie Rolly

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on: November 17, 2020, 02:54:16 PM
Attached are the approved  ExCom meeting notes from 18 Sep 2020.
« Last Edit: December 18, 2020, 02:48:34 PM by Jackie Rolly »

Juliet Rynear

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Reply #1 on: November 17, 2020, 05:13:25 PM

FYI, there is a June 7th date on the letterhead and a March 14, 2019 date in the footer.
Executive Director

Jackie Rolly

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Reply #2 on: December 01, 2020, 08:26:50 PM
Corrected copy attached

Bonnie Basham

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Reply #3 on: December 02, 2020, 12:53:38 PM
Attached, please find a copy of the minutes of September 18 with the complete language of
1.  the motion made by Susan Carr
which "directed staff to purchase a zoom annual subscription  and to employ this platform for FNPS virtual communication." I believe it is important to capture the full intent of the directive the Executive Committee wanted conveyed to the Executive Director.

2. Also, in the second paragraph: the Executive Committee did not "pass a Resolution" regarding the relationship between the Ed and the President. The Executive Committee directed that such a Resolution be written and sent to the board for its approval.
     "Susan Carr moved that the ExCom draft and endorse a Board Resolution pertaining to FNPS organization structure and hierarchy. This Resolution shall affirm the Board’s discretion to imbue the President as primary supervisor of the Executive Director, with authority of oversight for FNPS operations."
Bonnie Basham

Bonnie Basham

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Reply #4 on: December 02, 2020, 12:57:38 PM
here are the corrected minutes
Bonnie Basham