[Board of Directors Zoom meeting - Jan 19, 2023]

Board Zoom is inviting you to a scheduled Zoom meeting.

Topic: FNPS Board Meeting
Time: Jan 19, 2023 06:30 PM Eastern Time (US and Canada)
        Every month on the Third Thu, until Jun 15, 2023, 6 occurrence(s)
        Jan 19, 2023 06:30 PM
        Feb 16, 2023 06:30 PM
        Mar 16, 2023 06:30 PM
        Apr 20, 2023 06:30 PM
        May 18, 2023 06:30 PM (tentative)
        Jun 15, 2023 06:30 PM (tentative)
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us06web.zoom.us/meeting/tZIlcuCsqDIsGN0RyB-ie62_EIEoBsNPqQFC/ics?icsToken=98tyKuGupj4jHtKcthuORpwAGo_4XejwplhdjY0NrgbHTilWNFHJE8tnPZBsPujB

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Meeting ID: 868 5946 9629
Passcode: 227298
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Meeting ID: 868 5946 9629
Find your local number: https://us06web.zoom.us/u/kc4myjO4U

[Agenda]

A draft agenda has been started for the pleasure of the Board of Directors (BOD). The agenda will finalize upon receiving input and approval of the agenda by the BOD. It will be posted as an attachment thereafter.

https://docs.google.com/document/d/1jc5TkhPqs7LhcOcggLk6ykSijMs2S2wGZIHidn87tvU/edit?usp=sharing

Happy New Year 

[Q1 & Q2 2023 meeting dates]

An update from the November Forum post about this.

2023 Q1 and Q2 Monthly Board Meetings via Zoom (6:30pm - ~8:30pm)

Jan 19th
Feb 16th
Mar 16th
Apr 20th 
May 18th**
Jun 15th**

** The Annual Membership Meeting may take place in May or June and will supersede our regular evening Zoom meeting

[President's Report]

Attached

[Council of Chapters Report]

Report attached.

Will be unable to attend 1/19/23 meeting.  Diane Caruso may attend in my stead.

[Volunteer Hours Reporting]

Report attached with:

Preliminary 2022 Year-end info.  Final report will be prepared after 2022 reporting is closed out.

Details of 2022 close-out and new 2023 form included.

[Nominations for Council of Chapters Officers]

Closes Feb 15th.

Point of Contact: Cate Hurlbut catehurlbutixia@yahoo.com
Duties: https://handbook.fnps.org/council-of-chapters/council-officers/

Form for nomination: https://docs.google.com/forms/d/e/1FAIpQLSfolhLDG6nApCs56lGx-CVU_V9V6bZY28uF_B8gWL3UscKyeQ/viewform?vc=0&c=0&w=1&flr=0

[Re: Board of Directors Zoom meeting - Jan 19, 2023]

Finance Committee meeting report

[Communications Committee]

Attached.

[Education and Landscape Committee Report]

Committee has been working in anticipation of commencing the advertisement for the FNPS Landscape Awards and announcement on October 1, 2023 of the winners.

Landscape Awards Application deadline is August 1, 2023

[Education and Landscape Committee]

Template for the Landscape Awards - informational flyer, submittal requirements and application

[Education and Landscape Committee]

2023 FNPS Landscape Awards Benefit Matrix

[Appointment of Pat Burgos as interim Education & Landscape Committee (ELC) chair]

I hereby appoint Pat Burgos as interim Education & Landscape Committee Chair

[Jan Conference Committee report]

We have a location for the 2024 Conference!

[Board attendance July '22- Dec '22]

Attached