Board of Directors Zoom meeting - Nov 17, 2022

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Mark Kateli

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on: October 21, 2022, 06:56:15 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: October 21, 2022, 07:00:29 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/1O1dd3CzKQtSnS1NSdxPvsiFDrqonE9xodb0rw4kIdJg/edit?usp=sharing
Mark Kateli
President
mkateli@fnps.org

Mark Kateli

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Reply #2 on: October 23, 2022, 08:25:01 AM
2023 Q1 and Q2 Monthly Board Meetings via Zoom (6:30pm - ~8:30pm)

Jan 19th
Feb 16th
Mar 16th
Apr 29th or 30th ** FNPS State Conference Annual Member meeting
May 18th
Jun 15th


Athena Phillips, as Conference Chair, I request that you lock in the 2023 virtual conference weekend dates ahead of this month's BOD meeting.
Mark Kateli
President
mkateli@fnps.org

Melanie Simon

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Reply #3 on: November 12, 2022, 09:33:19 AM
Volunteer Hours Report is attached.

I made a couple of changes to the report. 
  • The Chapter Category Hours by Chapter chart has been changed from Hrs./Member to Hrs./Membership.
    I included a chart showing the percentage of total chapter hours reported for each activity type.  This is meant to help chapters identify what activities they have reporting hours for and what hours are missing (and could be added).  It also allows chapters to compare their percentages to the overall percentage for all chapters. 
Melanie Simon
Council of Chapters Chair
msimon@fnps.org

Melanie Simon

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Reply #4 on: November 12, 2022, 10:41:52 AM
Please see attached.
Melanie Simon
Council of Chapters Chair
msimon@fnps.org

Ann Redmond

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Reply #5 on: November 16, 2022, 10:14:38 AM
Finance Committee Report

Lynda Davis

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Reply #6 on: November 16, 2022, 03:36:07 PM
Treasurer's Report

Eugene Kelly

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Reply #7 on: November 16, 2022, 07:27:06 PM
Please review the attached report and accompanying document.

Mark Kateli

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Reply #8 on: November 16, 2022, 08:35:38 PM
Attached. On behalf of the Landscape Committee Chair, MAC Camacho-Viera.
Mark Kateli
President
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Athena Philips

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Reply #9 on: November 17, 2022, 12:21:25 AM
Attached is the Conference Committee report for your review.
Athena Philips, Citrus Chapter
VP of Administration
Conference Committee Chair

Shirley Denton

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Reply #10 on: November 17, 2022, 08:04:30 AM
Mostly continuation on efforts to improve data distribution and membership support.

See attached.
Shirley Denton

Lynda Davis

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Reply #11 on: November 17, 2022, 07:11:08 PM
October Board Meeting Minutes

Mark Kateli

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Reply #12 on: November 17, 2022, 07:23:26 PM
Attached  :)
Mark Kateli
President
mkateli@fnps.org

Mark Kateli

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Reply #13 on: November 18, 2022, 12:03:48 AM
Attached.
Mark Kateli
President
mkateli@fnps.org