Board of Directors Meeting on November 21 at 6;30 pm

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Eugene Kelly

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on: November 16, 2024, 01:26:25 PM
The zoom link for this meeting is provided below:

Topic: FNPS Board of Directors Monthly Meeting
Time: Nov 21, 2024 06:30 PM Eastern Time (US and Canada)
        Every month on the Third Thu, 5 occurrence(s)
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us06web.zoom.us/meeting/tZErde6uqTIvGdBe47jJE9ooeNDQTSm9D4D6/ics?icsToken=98tyKuGtqDktHNOctRqDRpwMBIjoKO7wtlhYjad_mUuyCQp2Owz5M8xmA4ZMHYH0

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« Last Edit: November 21, 2024, 06:45:31 PM by Eugene Kelly »

Eugene Kelly

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Reply #1 on: November 16, 2024, 02:38:39 PM
Please review the attached report and supporting materials.
« Last Edit: November 16, 2024, 03:52:03 PM by Eugene Kelly »

Eugene Kelly

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Reply #2 on: November 16, 2024, 02:48:27 PM
Please review the attached policy, which would allow FNPS staff to be awarded Administrative Leave under certain
 circumstances and at the discretion of the Executive Committee.

Melanie Simon

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Reply #3 on: November 19, 2024, 06:36:51 AM
See attached report.

Looking for information about the status of Spanish translations to the Good Citizen Guide.  Specifically whether additional edits to Version 3 were made by translation contractor Maria Garcia Mesa in June.
Melanie Simon
Council of Chapters Chair
[email protected]

Melissa Fernandez-de Cespedes

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Reply #4 on: November 20, 2024, 01:00:30 AM
ED Board Report attached.
« Last Edit: November 21, 2024, 01:36:04 PM by Melissa Fernandez-de Cespedes »

Melanie Simon

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Reply #5 on: November 20, 2024, 10:07:55 AM
Report prepared by Cherice Smithers attached.

Total reported through 11/19 - 56,393 hours (70,725 hours reported in 2023). 
Melanie Simon
Council of Chapters Chair
[email protected]

Ann Redmond

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  • In the ANF, photo by Shirley Denton2010
Reply #6 on: November 20, 2024, 07:16:21 PM
November finance committee report

Athena Philips

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Reply #7 on: November 21, 2024, 12:01:47 PM
Conference report attached. Things are moving along. Registration opens Jan 1
Athena Philips, Citrus Chapter
VP of Administration
Conference Committee Chair

John Benton

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Reply #8 on: November 21, 2024, 12:41:11 PM
The Conservation Committee met for our regular meeting on Tuesday, Nov, 19th.  John Benton, Jackie Rolly, and Julie Becker attended - plus Gene Kelly and Melissa Fernandez

Discussion items:

Dan Austin Award status - will assess in March for participation and look at funding, awards, possible changes for the future
Land Management Reviews. We are on track for attending reviews, but sometimes last-minute changes are problematic. We need to have better follow up information for FNPS use. We should explore how to let our membership know about this work that we are doing. We should use the upcoming conference to inform membership about the LMR process and recruit/train new members. We should explore how to participate in management plan updates, not just reviews
There is a new DEP process to review & update all park lands in a region (5 regions). The northeast is completed, the southwest is next. There is a possibility that important ideas and habitat projects could be lost in the larger grouping. This is new, so we need to learn how to participate and will need to develop regional participation from FNPS members.
ARC participation - Tallahassee and regional meetings. The next meeting will be Feb. 14th in Tallahassee. The ARC website has good background material published in advance of the meetings and could be good for use in making a synopsis of the Land Management Reviews (and tracking to see if recommendations are being followed and passed along to decision makers)

Action items

Contact Coccoloba Chapter and find institutional knowledge about the Dan Austin Award
Plan LMR data synopsis and distribution
Plan ARC participation - share materials for Dec 17th discussion
Conference opportunity for LMR training and recruitment
Review award $$ amounts and efficacy at serving FNPS after March deadline

Natalia Manrique

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Reply #9 on: November 21, 2024, 04:05:30 PM
Landscape Committee report attached
Natalia Manrique,
Landscape Committee Chair