2013 November 10 Special EXCOM teleconference meeting

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SteveWoodmansee

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on: October 28, 2013, 10:32:18 AM
Teleconference info is below, contact me for password

DRAFT AGENDA

1.   Amend 2013 budget

2. Approve 2014 Contracts: 
a.   Just Cause Media, Administrative Services Contract (Cammie)
b.   Kellie Westervelt, Executive Director Contract
c.   Palmetto Editor, Marjorie Shropshire
d.   Sabal Minor Editor, Stacey Matrazzo

2.   Approve 2014 Budget


These will need final approval by the BOD in November.

Steve

1.  Please join my meeting.
https://global.gotomeeting.com/join/746221829

2.  Use your microphone and speakers (VoIP) - a headset is recommended.  Or, call in using your telephone.

Dial +1 (213) 289-0010
Access Code: 746-221-829

Audio PIN: Shown after joining the meeting

« Last Edit: November 10, 2013, 05:41:33 PM by SteveWoodmansee »
Steve Woodmansee
Past President, FNPS

Kim Zarillo

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Reply #1 on: November 06, 2013, 09:06:53 PM
2014 Draft FNPS Budget 6 Nov. 13 in excel and PDF formats. Adm. and Fundraising as a fraction of Support and Revenue is 21.4%; The ED contractor fee in %s and dollar amounts divided among expense codes does not necessarily match the draft contract.  Notes will be attached after the Executive Committee approves recommendations for allocating contract %s and changed after Board approval in the final budget.
ED contract total $40,000
2013 Budget amendments to add annual subscription of $470 for Go to Meeting services.
Increase storage to pay for annual storage fee saving 2 months of fees, and to
Split out Annual report costs to show itemized Editor, printing and shipping to coincide with the 2014 Budget.