[Board of Directors Zoom meeting - Nov 17, 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
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
Passcode: 871969
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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/1O1dd3CzKQtSnS1NSdxPvsiFDrqonE9xodb0rw4kIdJg/edit?usp=sharing

[BOD meeting dates for Q1 Q2 2023]

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.

[November Volunteer Hours Report]

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. 

[Council of Chapters Report]

Please see attached.

[Re: Board of Directors Zoom meeting - Nov 17, 2022]

Finance Committee Report

[Re: Directors Zoom meeting - Nov 17, 2022]

Treasurer's Report

[Policy and Legislation Committee Report]

Please review the attached report and accompanying document.

[Landscape Committee Charter]

Attached. On behalf of the Landscape Committee Chair, MAC Camacho-Viera.

[Conference Committee Report- Nov 2022]

Attached is the Conference Committee report for your review.

[Communications Committee]

Mostly continuation on efforts to improve data distribution and membership support.

See attached.

[Re: Board of Directors Zoom meeting - Nov 17, 2022]

October Board Meeting Minutes

[President's Report]

Attached 

[Final board agenda]

Attached.