Board of Directors Zoom meeting - Oct 19, 2023

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Mark Kateli

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    • Cuplet Fern
on: October 17, 2023, 04:23:36 PM
Board Zoom is inviting you to a scheduled Zoom meeting.

Topic: FNPS Board Meeting
Time: Jul 20, 2023 06:30 AM Eastern Time (US and Canada)
        Every month on the Third Thu, until Dec 21, 2023, 6 occurrence(s)
        Jul 20, 2023 06:30 PM
        Aug 17, 2023 06:30 PM
        Aug 27, 2023 10:00AM-5PM Strategic Planning Meeting, In person, Deland
        Sep 21, 2023 06:30 PM
        Oct 19, 2023 06:30 PM
        Nov 16, 2023 06:30 PM
        Dec 21, 2023 06:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us06web.zoom.us/meeting/tZ0rcuivqDIsGtyxAi6wAC4YbXGPxLKJ4-ik/ics?icsToken=98tyKuGhqD4rHdKcthmPRpx5BI_4d-3wplhdjbdEhD7sVTdyQVfPNNplAqpTO_KE

Join Zoom Meeting
https://us06web.zoom.us/j/89651769608?pwd=ZEdVcURtYk5VdmxRK1E5NTA2eWxQUT09

Meeting ID: 896 5176 9608
Passcode: 828184

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Meeting ID: 896 5176 9608

Find your local number: https://us06web.zoom.us/u/kfSWfCnJR
Mark Kateli
President
mkateli@fnps.org

Lynda Davis

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Reply #1 on: October 17, 2023, 04:30:55 PM
Oct Treasurer's Report

Mark Kateli

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Reply #2 on: October 17, 2023, 04:31:31 PM
Attached :)
« Last Edit: October 20, 2023, 09:39:55 AM by Mark Kateli »
Mark Kateli
President
mkateli@fnps.org

Lynda Davis

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Reply #3 on: October 17, 2023, 04:31:46 PM
Executive Director's Report

Lynda Davis

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Reply #4 on: October 17, 2023, 04:34:07 PM
Attached are:
1. The draft Vision, Mission, Values document
2. A new project approval checklist, which I would like anyone with a new or updated project or program to use please.

Lynda Davis

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Reply #5 on: October 17, 2023, 04:34:38 PM
Updated 990

Melanie Simon

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Reply #6 on: October 17, 2023, 05:16:33 PM
See attached.
Melanie Simon
Council of Chapters Chair
msimon@fnps.org

Melanie Simon

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Reply #7 on: October 18, 2023, 09:53:17 AM
October report attached.

Working to collect/record FNPS Grant-funded project hours as these are needed to bill for grant monies "unlocked" by matching volunteer hours.  Delay in reporting is causing delay in billing and receiving grant funding.

Note that about 25% of FNPS State-Wide hours are for activities organized and completed by Multiple-Chapter groups.  Will recategorized those to Chapter hours to provide a better picture of how mission-related work is being initiated and completed.  Also note that about 25% of FNPS State-Wide hours are for the Annual Conference, and 15% are for Lunch & Learns.  The remaining 35% of hours (about 1,500) are primarily Society governance and operations including website maintenance.
Melanie Simon
Council of Chapters Chair
msimon@fnps.org

John Benton

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Reply #8 on: October 18, 2023, 10:57:48 AM
Committee meeting report of October 5th is attached.

Established a meeting day, welcomed new member, discussion of committee function with new matrix,  LMR discussion, cultivar policy discussion, Conservation and Dan Austin Ethnobotany award discussion,

Ann Redmond

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  • In the ANF, photo by Shirley Denton2010
Reply #9 on: October 19, 2023, 10:55:15 AM
Finance Committee Report
 :) :D 8)

Eugene Kelly

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Reply #10 on: October 19, 2023, 02:29:58 PM
Please review the attached report, including a proposed list of legislative priorities for 2024.

Pat Burgos

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Reply #11 on: October 19, 2023, 03:15:43 PM
ELC Report - Landscape Awards Livestream, Post-awards wrap-up meeting, IFAS Pattern Book, FNPS Strategic Plan Matrix, FNPS Project Checklist.
Patricia Burgos
Interim Chair, Education and Landscape Committee ELC
Lake Beautyberry Member

Athena Philips

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Reply #12 on: October 19, 2023, 05:19:02 PM
Theme was settled: Seeds For Tomorrow
Athena Philips, Citrus Chapter
VP of Administration
Conference Committee Chair