Board of Directors Zoom meeting - Oct 20, 2022

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Mark Kateli

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on: September 23, 2022, 01:20:59 PM
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
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

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Meeting ID: 836 1803 2689
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Mark Kateli
President
mkateli@fnps.org

Mark Kateli

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Reply #1 on: September 23, 2022, 01:38:08 PM
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
Mark Kateli
President
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Mark Kateli

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Reply #2 on: September 25, 2022, 10:50:19 PM
Attached.
Mark Kateli
President
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Mark Kateli

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Reply #3 on: September 29, 2022, 05:21:54 PM
Attached
Mark Kateli
President
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Mark Kateli

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« Last Edit: October 20, 2022, 06:53:49 PM by Mark Kateli »
Mark Kateli
President
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Mark Kateli

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Reply #5 on: October 13, 2022, 10:19:07 AM
Attached
Mark Kateli
President
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Mark Kateli

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Reply #6 on: October 13, 2022, 10:25:19 AM
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.
Mark Kateli
President
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Lynda Davis

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Reply #7 on: October 18, 2022, 02:08:11 PM
Treasurer's Report attached
« Last Edit: October 18, 2022, 04:02:17 PM by Lynda Davis »

Susan Carr

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Reply #8 on: October 18, 2022, 04:31:38 PM
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
Susan Carr

Paul Schmalzer

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Reply #9 on: October 19, 2022, 10:15:13 AM
Science Advisory Committee Report October 2022

Ann Redmond

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Reply #10 on: October 19, 2022, 06:23:18 PM
Finance Committee monthly meeting report

Eugene Kelly

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Reply #11 on: October 19, 2022, 07:05:56 PM
Please review the attached report.

Athena Philips

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Reply #12 on: October 19, 2022, 08:32:50 PM
Conference Committee report
Athena Philips, Citrus Chapter
VP of Administration
Conference Committee Chair

Bonnie Basham

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Reply #13 on: October 19, 2022, 08:55:03 PM
You will also find the minutes of last month's meeting on the Forum under Board Minutes.

Bonnie Basham
FNPS Secretary

Lynda Davis

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Reply #14 on: October 20, 2022, 12:56:54 PM
Please find attached the DRAFT 2023 budget.