[2014 April FNPS EXCOM Teleconference Meeting]

Dear Fellow FNPS EXCOM members,

Attached is the draft agenda.  Please email me any revisions for the agenda.  Also please post your reports here by replying to this topic.  Reports are due on March 29, 2014 (one week before teleconf. meeting).  If you cannot attend, be sure and post your report, and let me know.  We will be using a consent agenda again, so to review how that process works, see this link:  http://nonprofit.adelphi.edu/files/2012/09/consentagenda.pdf
thanks!  Steve

April 4, 2014:  A final Agenda is posted.  Please review the minutes and reports for a vote on the consent agenda.  If you wish to pull a report off of the consent agenda, you will need to make a motion to do so (and it must be seconded).

[2014 03 18 Landscape Committee Report]

Landscape Committee Report Attached.

[Conference]

Attached is the Conference Planning Committee Report dated March 21, 2014.  BE WARNED:  things are happening quickly, so a lot may change between now and our GO TO MEETING date.

Feel free to drop me a note or call me at (239) 273-8945, if you have any questions or comments.

Marlene

[Science]

Science Advisory Committee March Report

[VP Finance Report and Draft Development Plan]

Here's the finance report and the Draft Development Plan for FNPS. It will be updated with the last financial statement of 2013 once it is available.  Thank you Kellie for putting a tremendous amount of effort into drafting it.

[EDUCATION COMMITTEE REPORT]

Education report - see attached

[Land Management Partners]

Attached is the LMP Report for April 05, 2014

[Executive Director]

ED Report attached.

[President's Report]

President's Report to the EXCOM (see attached below)

[Conservation]

Amended Conservation Committee Report

[Treasurer]

The Dec. 2013 will be finished in April and it is likely the Jan.-Mar. will follow. Note Hershkowitz & Kunitzer completed the Jan. through Nov. 2013 financial statements (see Forum post under Finance). The Nov. 2013 statement is posted under Finance on the FNPS forum.

FNPS   Accounts as of Mar. 31, 2014
The Well Fargo accounts total $ $206,218.49. The Vanguard Endowment accounts total $111,929.49 on end of day 3/31/14. The Endowment Fund has earned about $$4,485.43 to date in Money Market 3/31/14.

a couple of minor budget adjustments will have to be approved at the May mtg. Shirley is aware of them. Respectfully, Kim Zarillo treasurer.

[Communications]

See Attached Reports

• Communications Committee report
• Website Subcommittee report
• Social Media Subcommittee report-- coming soon

[Re: 2014 April FNPS EXCOM Teleconference Meeting]

April 5, 2014 Excom report from the VP Adm