Board of Directors Zoom meeting - April 15, 2021

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Juliet Rynear

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on: April 06, 2021, 09:42:17 AM
Please see attached agenda.      

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Meeting ID: 992 3772 8865
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« Last Edit: April 13, 2021, 04:42:54 PM by Juliet Rynear »
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Juliet Rynear

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Reply #1 on: April 07, 2021, 06:11:30 PM
Please see attached:

- Executive Director's report
- Report on Council of Chapters Strategic Planning session
- Communications report
« Last Edit: April 15, 2021, 09:05:19 PM by Juliet Rynear »
Executive Director

Wendy Poag

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Reply #2 on: April 08, 2021, 08:15:03 PM
Hello Everyone,
I would like to make a motion to rescind the decision made at the last board meeting regarding the Bylaws revision.
It didn’t really fix anything as there are other paragraphs that need re-wording.
Our bylaws are a maze and are still out of compliance with State statutes and there are negatives for doing a partial ‘fix’ as Carol Sullivan brought up.
I suggest we wait and complete the bylaws overhaul before submitting them for a vote of the membership. I propose that we do this quickly in the next few months and call for a special meeting of the membership to vote on the bylaws.
The Slate proposed by the nominating committee would remain the same as before ( VP admin, Pres-Elect and 3 Dir at Large). Other director additions will have to wait because we don’t currently have a mechanism for adding directors up to the limit of 22 that would be in compliance with State Statutes.
Please note that we need someone (a committee?) to be responsible for reviewing changes in State Statutes to ensure that our bylaws stay in compliance.
Respectfully, Wendy

 

Wendy Poag

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Reply #3 on: April 08, 2021, 08:38:28 PM
Hello All,
 Please find my Education Committee update attached. Wendy

Juliet Rynear

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Reply #4 on: April 09, 2021, 07:41:49 PM
See attached for:

-Budget vs. actuals (correction posted 4/14/2021)
- Statement of financial position
- Statement of Activity (to 4/9)
- Statement of Activity (to 4/12)
« Last Edit: April 14, 2021, 10:00:53 AM by Juliet Rynear »
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Bonnie Basham

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Reply #5 on: April 14, 2021, 03:44:48 PM
Attached please find my President's report
Bonnie Basham

Susan Carr

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Reply #6 on: April 14, 2021, 08:44:27 PM
Please see attached:  report from the FNPS Nominating Committee
Susan Carr

Andee Naccarato

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Reply #7 on: April 14, 2021, 10:25:37 PM
Summary of current results from Aspirational Goals Ranking Survey is attached.

Shirley Denton

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Reply #8 on: April 15, 2021, 02:56:41 PM
See attached
Shirley Denton