Board of Directors Zoom meeting - Nov 16, 2023

  • 14 Replies
  • 809 Views

Mark Kateli

  • *
  • Board of Directors
  • Full Member
  • *
  • President
  • Posts: 123
  • Keep Calm and Carry On
    • Cuplet Fern
on: October 20, 2023, 09:36:44 AM
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 Tentative; May be rescheduled to Dec 14th due to the holidays
        Jan 28, 2023  08:00 AM- 05:00 PM In-Person, Naples; Board meeting + Regional Chapter Networking
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

---

One tap mobile
+13052241968,,89651769608# US
+13126266799,,89651769608# US (Chicago)

---

Dial by your location
+1 305 224 1968 US
+1 312 626 6799 US (Chicago)
+1 646 931 3860 US
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US

Meeting ID: 896 5176 9608

Find your local number: https://us06web.zoom.us/u/kfSWfCnJR
« Last Edit: October 31, 2023, 09:04:41 PM by Mark Kateli »
Mark Kateli
President
mkateli@fnps.org

Mark Kateli

  • *
  • Board of Directors
  • Full Member
  • *
  • President
  • Posts: 123
  • Keep Calm and Carry On
    • Cuplet Fern
Reply #1 on: October 20, 2023, 09:38:20 AM
Attached  :)
« Last Edit: November 17, 2023, 01:12:31 PM by Mark Kateli »
Mark Kateli
President
mkateli@fnps.org

Mark Kateli

  • *
  • Board of Directors
  • Full Member
  • *
  • President
  • Posts: 123
  • Keep Calm and Carry On
    • Cuplet Fern
Reply #2 on: October 30, 2023, 05:36:21 PM
This will be added to the consent agenda, unless further discussion is needed.

December's board meeting date will be on the 14th, 6:30pm, via Zoom.
This is in lieu of our regular meeting on the third Thursday (the 21st) falling in close proximity to the holidays.
Mark Kateli
President
mkateli@fnps.org

Melanie Simon

  • *
  • Board of Directors
  • Full Member
  • *
  • Posts: 111
  • Council of Chapters Chair
Reply #3 on: November 11, 2023, 04:33:45 PM
Report attached.
Melanie Simon
Council of Chapters Chair
msimon@fnps.org

Eugene Kelly

  • *
  • Board of Directors
  • Jr. Member
  • *
  • Policy Committee Chair
  • Posts: 76
Reply #4 on: November 13, 2023, 09:08:29 PM
Please review the attached report and supporting information.

Melanie Simon

  • *
  • Board of Directors
  • Full Member
  • *
  • Posts: 111
  • Council of Chapters Chair
Reply #5 on: November 14, 2023, 07:06:53 AM
Attached:

November Volunteer Hours Report - meeting or exceeding 2022 hours will be close.

1-page reporting instructions - please refer to this so hours are reported for the correct activity
Melanie Simon
Council of Chapters Chair
msimon@fnps.org

Lynda Davis

  • *
  • Administrator
  • Jr. Member
  • *****
  • Executive Director
  • Posts: 60
Reply #6 on: November 15, 2023, 12:48:17 PM
Attached is the report.

John Benton

  • *
  • Board of Directors
  • Newbie
  • *
  • Posts: 23
Reply #7 on: November 15, 2023, 01:13:10 PM
Report is attached.  Please see the revised charter attachment for the Conservation Committee that adds the LMR subcommittee - for BOD discussion/approval

Grants discussed and we wish to expand the publicity, especially for the Dan Austin Award
Land Management Review changes are here
A possible FNPS policy on cultivars was discussed, Shirley had some very good insights - it is a complex issue
We established the third Tuesday of the month at 6:30 as a regular meeting time
« Last Edit: November 15, 2023, 09:55:50 PM by John Benton »

Pat Burgos

  • *
  • Board of Directors
  • Newbie
  • *
  • Posts: 19
Reply #8 on: November 15, 2023, 10:52:15 PM
ELC meeting was not held in November. Status report of ongoing projects is attached.
Patricia Burgos
Interim Chair, Education and Landscape Committee ELC
Lake Beautyberry Member

Shirley Denton

  • *
  • Administrator
  • Sr. Member
  • *****
  • Communications Committee Chair
  • Posts: 273
    • www.ShirleyDenton.com
Reply #9 on: November 16, 2023, 03:35:53 PM
See attached
Shirley Denton

Lynda Davis

  • *
  • Administrator
  • Jr. Member
  • *****
  • Executive Director
  • Posts: 60
Reply #10 on: November 16, 2023, 05:06:08 PM
Treasurer's Report

Athena Philips

  • *
  • FNPS members
  • Jr. Member
  • *
  • Posts: 79
  • VP Admin; Conference Committee Chair
Reply #11 on: November 16, 2023, 05:53:29 PM
Nothing earth shaking this month. We've discusses potential activities, marketing, and providing CEUs. If anyone has experience with organizing CEUs and has the time to walk me through the steps, I'd be grateful.

~Athena
Athena Philips, Citrus Chapter
VP of Administration
Conference Committee Chair

Athena Philips

  • *
  • FNPS members
  • Jr. Member
  • *
  • Posts: 79
  • VP Admin; Conference Committee Chair
Reply #12 on: November 16, 2023, 06:13:55 PM
Report is attached.  Please see the revised charter attachment for the Conservation Committee that adds the LMR subcommittee - for BOD discussion/approval




In the charter you've added, "Reviewers must be FNPS members and should be local to the region
where LMRs occur, with priority given to members of the regional chapter."

I don't think it's needed that the participant be local, especially in cases where no one has signed up or where someone has moved but is very familiar with the site and is willing to return for a review. I think you could remove that middle part, and the "priority given to members of the regional chapters"  part would still serve your likely intent.
Athena Philips, Citrus Chapter
VP of Administration
Conference Committee Chair

Mark Kateli

  • *
  • Board of Directors
  • Full Member
  • *
  • President
  • Posts: 123
  • Keep Calm and Carry On
    • Cuplet Fern
Reply #13 on: November 16, 2023, 07:33:46 PM
Chris Moran, treasurer, is requesting to renew the 2 Live Oak CDs (1 year CD Account ending 1185 and 6 month CD Account ending 0915) that are maturing by the end of 2023.
Mark Kateli
President
mkateli@fnps.org

Ann Redmond

  • *
  • Board of Directors
  • Full Member
  • *
  • Posts: 105
  • In the ANF, photo by Shirley Denton2010
Reply #14 on: December 13, 2023, 07:11:07 PM
Belated posting of November 2023 Finance Committee report