Board of Directors Meeting on June 19 at 6;30 pm

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Eugene Kelly

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on: June 13, 2025, 11:02:09 PM
The zoom link for our June 19 meeting is provided below and a draft agenda is attached.  Please post your reports and let me know if you would like me to add any additional items to the agenda.
Board Zoom is inviting you to a scheduled Zoom meeting.

Topic: FNPS Board of Directors Meeting
Time: Jun 19, 2025 06:30 PM Eastern Time (US and Canada)
        Every month on the Third Thu, 7 occurrence(s)
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us06web.zoom.us/meeting/tZErde6uqTIvGdBe47jJE9ooeNDQTSm9D4D6/ics?icsToken=DGEIxRKDo9Mz_Pt1YwAALAAAAHXrnT5g_MBjFqGORJjhySPVai969fBvvQidnp3oPXOWPuU_GnGcE4B3LwxqA4cTkTkcL5HcrEckVRhqdDAwMDAwMQ
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Meeting ID: 856 2767 9534
Passcode: 458468

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Meeting ID: 856 2767 9534

Find your local number: https://us06web.zoom.us/u/kcqgb7w7tr

« Last Edit: June 17, 2025, 08:18:29 PM by Eugene Kelly »

Melanie Simon

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Reply #1 on: June 15, 2025, 07:30:37 AM
Report attached.

Council Officer election voting in progress - results will be announced at the June 22 Council meeting.
Melanie Simon
Council of Chapters Chair
[email protected]

Paul Schmalzer

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Reply #2 on: June 15, 2025, 03:01:15 PM
Science Advisory Committee Report

The Science Advisory Committee is recommending three proposals be awarded 2025 Endowment Research Grants.
See attached report for details..

Melissa Fernandez-de Cespedes

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Reply #3 on: June 16, 2025, 09:03:35 PM
Submitting May meeting minutes for Bonnie

Melissa Fernandez-de Cespedes

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Reply #4 on: June 16, 2025, 09:06:00 PM
May analytics for social media and Issuu

Melissa Fernandez-de Cespedes

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Reply #5 on: June 16, 2025, 09:11:08 PM
Attached:

1. Photo Contest proposal (Cherice)
2. Membership Report (Cherice)
3. Barbara Grigg targeted grant proposal
4. Volunteer Report forthcoming (Cherice) - Added 6/17
« Last Edit: June 17, 2025, 02:32:57 PM by Melissa Fernandez-de Cespedes »

Eugene Kelly

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Reply #6 on: June 17, 2025, 08:09:31 PM
Please review the attached report.

Athena Philips

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Reply #7 on: June 17, 2025, 10:54:37 PM
The 2025 Conference has been wrapped up and the committee is moving forward with 2027.

E.D. Melissa, has compiled a 2025 financial report that will be posted soon. It was better than I expected and the icing on a well executed cake. The Gainesville Conference Committee did an excellent job!
Athena Philips, Citrus Chapter
VP of Administration
Conference Committee Chair

Melissa Fernandez-de Cespedes

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Reply #8 on: June 18, 2025, 11:00:00 AM
2025 Conference Financial Review report attached. We did great!

Eugene Kelly

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Reply #9 on: June 19, 2025, 05:30:39 PM
Please review the attached minutes, which are posted on behalf of Secretary Bonnie Basham.

Melissa Fernandez-de Cespedes

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Reply #10 on: June 19, 2025, 07:34:44 PM
Communications Report