Board of Directors Zoom meeting - Aug 18, 2022

  • 9 Replies
  • 65 Views

Mark Kateli

  • *
  • Board of Directors
  • Newbie
  • *
  • President
  • Posts: 16
  • Keep Calm and Carry On
    • Cuplet Fern
on: July 22, 2022, 01:32:40 AM
Board Zoom is inviting you to a scheduled Zoom meeting.

Topic: FNPS Board Meeting
Time: Aug 18, 2022 06:30 PM Eastern Time (US and Canada)
        Every month on the Third Thu, until Aug 18, 2022, 1 occurrence(s)
        Aug 18, 2022 06:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us06web.zoom.us/meeting/tZUkfu2hrD4qGtLuC7JjXjbqpIDe4htccel0/ics?icsToken=98tyKuGppzIuE9aQsBmBRpwcHYr4LPPzpiVfjbdxiTyyKSpraAHnJstmN-Z3BNvT

Join Zoom Meeting
https://us06web.zoom.us/j/81994925006?pwd=VW0rblMxaWRIRW5oK3JsS3lEcys3QT09

Meeting ID: 819 9492 5006
Passcode: 386121
One tap mobile
+16469313860,,81994925006# US
+19292056099,,81994925006# US (New York)

Dial by your location
        +1 646 931 3860 US
        +1 929 205 6099 US (New York)
        +1 301 715 8592 US (Washington DC)
        +1 312 626 6799 US (Chicago)
        +1 669 444 9171 US
        +1 669 900 6833 US (San Jose)
        +1 253 215 8782 US (Tacoma)
        +1 346 248 7799 US (Houston)
        +1 386 347 5053 US
        +1 564 217 2000 US
Meeting ID: 819 9492 5006
Find your local number: https://us06web.zoom.us/u/kcyTmI3t4B

Mark Kateli
President

Mark Kateli

  • *
  • Board of Directors
  • Newbie
  • *
  • President
  • Posts: 16
  • Keep Calm and Carry On
    • Cuplet Fern
Reply #1 on: July 23, 2022, 12:49:11 AM
A draft agenda has been started for the pleasure of the board :) Agenda will finalize upon receiving everyone's input and will be posted as an attachment thereafter.

https://docs.google.com/document/d/1DtQx_MaeogJkjdLYoPnHA0nU59_5sG11I1lpeTTpunQ/edit?usp=sharing
Mark Kateli
President

Mark Kateli

  • *
  • Board of Directors
  • Newbie
  • *
  • President
  • Posts: 16
  • Keep Calm and Carry On
    • Cuplet Fern
Reply #2 on: July 23, 2022, 01:00:32 PM
Sep 22, 2022 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/88250579467?pwd=aTVBOHBETjY4cTM5YTBZSDZURG1wUT09

Oct 20, 2022 06:30 PM
Nov 17, 2022 06:30 PM
Dec 15, 2022 06:30 PM

Join Zoom Meeting
https://us06web.zoom.us/j/83618032689?pwd=UjVYQzN2QXo1QTFaUTMxVnBwZkJVUT09

Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us06web.zoom.us/meeting/tZcrduGorTksEt3_7hASeNNHY0j5cOoGJ2SK/ics?icsToken=98tyKuGrqDoiGteXthGORpwqBIj4WfTztnpdj7cOo0jtIhNWTC3eD7JIZ7FQH__6


Mark Kateli
President

Mark Kateli

  • *
  • Board of Directors
  • Newbie
  • *
  • President
  • Posts: 16
  • Keep Calm and Carry On
    • Cuplet Fern
Reply #3 on: July 23, 2022, 05:49:56 PM
Attached. Approved by the Board July 21st, 2022
Mark Kateli
President

Shirley Denton

  • *
  • Administrator
  • Full Member
  • *****
  • Communications Committee Chair
  • Posts: 248
    • www.ShirleyDenton.com
Reply #4 on: August 15, 2022, 02:32:11 PM
Attached.

OK to put on consent agenda, but items in red need some assistance from others -- these are in this text
  • Need the signed bylaws.  I can put into the handbook unsigned
  • Most chapters have not responded to the request that they tell us who needs access to chapter membership data.  This is important and needed ASAP
« Last Edit: August 15, 2022, 02:36:36 PM by Shirley Denton »
Shirley Denton

Lynda Davis

  • *
  • Administrator
  • Newbie
  • *****
  • Executive Director
  • Posts: 1
Reply #5 on: Yesterday at 07:00:55 PM
Statement of Financials
« Last Edit: Yesterday at 07:03:06 PM by Lynda Davis »

Ann Redmond

  • *
  • Board of Directors
  • Jr. Member
  • *
  • Posts: 51
  • In the ANF, photo by Shirley Denton2010
Reply #6 on: Today at 10:41:03 AM
August Finance Committee meeting minutes.   :D

John Benton

  • *
  • Board of Directors
  • Newbie
  • *
  • Posts: 10
Reply #7 on: Today at 11:01:16 AM
Attached is a Word Document for the charter of the Conservation Committee and report. The charter contains the duration (until dissolved by the BOD) and listed functions/powers of the committee. These may be altered at any time by vote of the BOD.
« Last Edit: Today at 11:03:54 AM by John Benton »

John Benton

  • *
  • Board of Directors
  • Newbie
  • *
  • Posts: 10
Reply #8 on: Today at 11:08:33 AM
Attached is a Word document for the charter of the proposed Governance Committee. The term of establishment is until dissolved by the BOD. Proposed members include John Benton (chair), Wendy Poag, Susan Carr, David Martin, and Bonnie Basham. Other interested members may be added by the chair at any time.

Athena Philips

  • *
  • FNPS members
  • Newbie
  • *
  • Posts: 48
  • Conference Committee Co-Chair; Citrus Chapter
Reply #9 on: Today at 06:15:11 PM
Attached is a summary of the Conference Committee activity so far. I will be present at the BOD meeting if there are questions or input.
Athena Philips, Citrus Chapter