2014 April FNPS EXCOM Teleconference Meeting

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SteveWoodmansee

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on: March 17, 2014, 03:43:12 PM
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).
« Last Edit: April 04, 2014, 09:22:16 AM by SteveWoodmansee »
Steve Woodmansee
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Karina Veaudry

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Reply #1 on: March 18, 2014, 05:49:35 PM
Landscape Committee Report Attached.

Marlene Rodak

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Reply #2 on: March 21, 2014, 03:02:53 PM
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
« Last Edit: April 03, 2014, 11:17:22 AM by Shirley Denton »

Paul Schmalzer

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Reply #3 on: March 28, 2014, 02:27:09 PM
Science Advisory Committee March Report
« Last Edit: April 03, 2014, 11:17:02 AM by Shirley Denton »

BrendaMills

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Reply #4 on: March 29, 2014, 11:20:23 AM
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.
« Last Edit: April 03, 2014, 11:16:46 AM by Shirley Denton »

Debra Klein

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Reply #5 on: March 29, 2014, 11:46:28 AM
Education report - see attached
« Last Edit: April 03, 2014, 11:14:17 AM by Shirley Denton »

Anne Cox

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Reply #6 on: March 31, 2014, 11:28:58 AM
Attached is the LMP Report for April 05, 2014
« Last Edit: April 03, 2014, 11:14:40 AM by Shirley Denton »
Anne C. Cox, Ph.D.

FNPSExecutiveDirector

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Reply #7 on: March 31, 2014, 12:11:38 PM
ED Report attached.
« Last Edit: April 03, 2014, 11:15:50 AM by Shirley Denton »

SteveWoodmansee

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Reply #8 on: March 31, 2014, 05:44:57 PM
President's Report to the EXCOM (see attached below)
« Last Edit: April 03, 2014, 11:15:01 AM by Shirley Denton »
Steve Woodmansee
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JulietRynear

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Reply #9 on: March 31, 2014, 07:00:50 PM
Amended Conservation Committee Report
« Last Edit: April 03, 2014, 11:15:26 AM by Shirley Denton »

Shirley Denton

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Reply #10 on: April 03, 2014, 11:18:09 AM
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.
Shirley Denton

Shirley Denton

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Reply #11 on: April 03, 2014, 09:35:38 PM
See Attached Reports
  • Communications Committee report
  • Website Subcommittee report
  • Social Media Subcommittee report-- coming soon
Shirley Denton

DHigginbotham

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Reply #12 on: April 04, 2014, 11:01:06 PM
April 5, 2014 Excom report from the VP Adm