[Board of Directors Meeting August 13, 2011]

See attached for Science Committee Report

[Agenda]

August 13th FNPS BOD Meeting Agenda, see attached.   

[Website Committee]

Committee Members Wanted![/size]
Committee Members Wanted!
Volunteer now by sending an e-mail to [email protected].  Many skills needed ranging from web design to programming to content creation to QA/QC.

See attached report.

Highlights

Status of new site
Needed volunteers
Status of existing site
Status of ancillary sites
Paypal issues

[Re: Board of Directors Meeting August 13, 2011]

Education and Outreach report attached. See you Saturday!

[Treasurer's Report for the Board of Directors Meeting August 13, 2011 - Updated]

Eve Reynolds, Assistant Treasurer, will be presenting the 2012 DRAFT budget and performing all other Treasurer's duties at this meeting because I am unable to attend.

Attachments:
FNPS Draft 2010 Auditor's Report
Fraud and Risk Questions 2010
Treasurer's Report

[FNPS Business Membership Report]

I've attached a brief report suggesting the development and printing of a separate 4-color application form for business memberships.
I've also attached the preliminary results from an ongoing survey of FNPS members about Business Membership benefits.   

Daphne Lambright

[Re: Communications Report, Board of Directors Meeting August 13, 2011]

Actions Taken

Twenty seven (27) blog posts this quarter written or solicited by Sue or Ginny

          Obtained interviews from or collaborated with following persons/institutions

           Jan Allyn
           Rick Darke 
         
           Florida Museum of Natural History
           Gil Nelson
           Craig Hugel
           Daphne Lambright
           Peg Lindsay
           Elizabeth Smith
           Eleanor Summer
           Xerces Society

          Averaging 58 visits per day
          Averaging 159 page views per day


2) Approximately 300 posts this quarter written or entered on Facebook,
           Many received personal replies or clarifications

           Lifetime “Likes, or fans”  - 1,388
           Active monthly users       - 1,256

3) Collaborated with Palmetto editor to finalize Annual Report in final formatted copy.

[Re:LMP Committee Report August 13, 2011]

Land Management Partners Report posted. Please see Report for action items needed.
Also attached is the FDEP Land Management Review Schedule for 2011-2012

[Policy and Legislation Report]

The report and two letters are attached for your review.

[Conservation Report]

Please see attached for report.  Thanks.

[Draft 2012 Budget]

See Attached
Adopted 2011 Budget Column UPDATED 8/11/2011

[Draft 2012 Conference Budget]

The DRAFT 2012 Conference budget (2012 Conference Estimate of Probable Cost. pdf) is attached.

[VP Admin Report on ED Job]

Attached is the Draftof a revised job description for the Executive Director, a job announcement draft and an analysis of the Executive Director and Administrative Services contracted duties and recommendation.

[Re: Board of Directors Meeting August 13, 2011]

Finance Committee Report

[Re: Board of Directors Meeting August 13, 2011]

Please see the attached 2012 Committee Report

Troy