2014 May 15 FNPS BOD Meeting

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SteveWoodmansee

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on: May 01, 2014, 11:05:48 PM
There is now a new FNPS Board of Directors.  ;D 

Please note that we will be meeting after the Council of Chapters (who should have selected their three additional board members by our meeting immediately afterward)

Minutes should be posted soon, and will be located here:  http://www.forum.fnps.org/index.php/board,15.0.html

Committee Chairs and Officers please post your reports here by replying to this topic.  Reports should be posted by Thursday May 8th.  Please review all reports before voting on the Consent Agenda. 

Attached is the draft agenda, it will likely be updated before the meeting  :)
Steve Woodmansee
Past President, FNPS

Paul Schmalzer

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Reply #1 on: May 06, 2014, 11:10:27 AM
Science Advisory Committee Report May 2014

FNPSExecutiveDirector

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Reply #2 on: May 08, 2014, 01:02:43 PM
Executive Director Report

Debra Klein

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Reply #3 on: May 08, 2014, 02:48:35 PM
See attached education report

JulietRynear

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Reply #4 on: May 08, 2014, 07:54:41 PM
Conservation Committee Report - see amended report (changes highlighted in blue)
« Last Edit: May 09, 2014, 07:34:04 PM by Juliet Rynear »

Kim Zarillo

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Reply #5 on: May 09, 2014, 01:01:47 PM
2014 FNPS Budget Amendments:
Midyear revisions to the budget required to pay bills that exceed the approved budget are as follows:
 
Increase G&M Awards and Displays from $300 to $550 for annual award increases for plaques/recognition
Increase G&M Refreshments from $200 to $300 (Publix 16370 Refreshments $244.69, was spent for the Feb. mtg.)
Increase G&M Storage $200 to $360 –one month free, renewal due May
Increase Membership FNPS Website from $300 to $620 for website upgrades and modernization
Increase Membership -Postage/Shipping-from $4,000.00 to 4,200.00
Increase Membership -Printing –from $1,200.00 to $1,400.00
 
A updated budget and report will follow later today, Kim Zarillo, Treasurer
« Last Edit: May 11, 2014, 10:12:29 AM by Kim Zarillo »

Anne Cox

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Reply #6 on: May 09, 2014, 08:58:41 PM
Please Note the Revised Land Management Partners Committee Report for the May 15, 2014 Board of Directors Meeting in Ft Myers.
« Last Edit: May 10, 2014, 02:25:58 PM by Anne Cox »
Anne C. Cox, Ph.D.

Julie Becker

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Reply #7 on: May 10, 2014, 11:54:05 PM
Council of Chapters  Report
Julie Becker, Chair

SteveWoodmansee

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Reply #8 on: May 11, 2014, 09:00:47 AM
Council of Chapters (COC) Agenda for Thurs May 15th, 2014 may be downloaded here. http://www.forum.fnps.org/index.php/topic,930.0.html

In the future, not all BOD members are necessarily required to attend COC meetings, however I encourage all of you to attend this groundbreaking meeting.
Steve Woodmansee
Past President, FNPS

SteveWoodmansee

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Reply #9 on: May 13, 2014, 11:57:19 AM
Revised Final Agenda and Revised President Report (see attached)
Steve Woodmansee
Past President, FNPS

BrendaMills

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Reply #10 on: May 13, 2014, 09:57:08 PM
Please find the Finance Report and draft development plan, including the comments and responses received. Sorry for the delay.

Eugene Kelly

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Reply #11 on: May 15, 2014, 01:06:23 AM
Please see the attached Committee report.