[Board of Directors Zoom meeting - Oct 20, 2022]

Board Zoom is inviting you to a scheduled Zoom meeting.

Topic: FNPS Board Meeting
Time: Oct 20, 2022 06:30 PM Eastern Time (US and Canada)
        Every month on the Third Thu, until Dec 15, 2022, 3 occurrence(s)
        Oct 20, 2022 06:30 PM
        Nov 17, 2022 06:30 PM
        Dec 15, 2022 06:30 PM
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Monthly: https://us06web.zoom.us/meeting/tZcrduGorTksEt3_7hASeNNHY0j5cOoGJ2SK/ics?icsToken=98tyKuGrqDoiGteXthGORpwqBIj4WfTztnpdj7cOo0jtIhNWTC3eD7JIZ7FQH__6

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Meeting ID: 836 1803 2689
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[Draft Agenda]

A draft agenda has been started for the pleasure of the board. The agenda will finalize upon receiving everyone's input and approval of the consent agenda; it will be posted as an attachment thereafter:

https://docs.google.com/document/d/1Qy0cpRr5R5k541A1anVWEAxN0MzIcaX8bBzr9tQtI5Y/edit?usp=sharing

[Current and Approved FNPS Bylaws]

Attached.

[Executed lease agreement between FNPS and Putnam Land Conservancy- Warea]

Attached

[2022 Annual Fund]

Letter: https://drive.google.com/file/d/1Hia5UcT_lhGSgm3vxI0iP57bd9rIQw07/view?usp=sharing

Board to complete for Social Media: https://ucf.qualtrics.com/jfe/form/SV_0vLhZGV7RdGVWhU

[Lynda Davis 2022-2023 Work Plan]

Attached

[Athena Phillips to fill Board Director vacancy]

I appoint Athena Phillips, Chair of the Conference Committee, to fill the Director vacancy. Athena, your board member agreement and conflict of interest policy agreement documents need to be signed before this meeting.

[Treasurer's Report]

Treasurer's Report attached

[Financial reports]

Hi all,

As supplimental materials to the Treasurer report that Lynda posted, here are two financial reports:

1.  Statement of Financial Position as of 10/18/22
2.  Budget vs. Actual finanical report as of 10/18/22

Susan

[Re: Board of Directors Zoom meeting - Oct 20, 2022]

Science Advisory Committee Report October 2022

[Re: Board of Directors Zoom meeting - Oct 20, 2022]

Finance Committee monthly meeting report

[Policy and Legislation Committee Report]

Please review the attached report.

[Re: Board of Directors Zoom meeting - Oct 20, 2022]

Conference Committee report

[Re: Board of Directors Zoom meeting - Oct 20, 2022]

You will also find the minutes of last month's meeting on the Forum under Board Minutes.

[Re: Board of Directors Zoom meeting - Oct 20, 2022]

Please find attached the DRAFT 2023 budget.