2014 June 16 FNPS Board of Directors Meeting

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Anne Cox

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Reply #15 on: June 14, 2014, 11:54:56 PM
Land Management Partners Committee Report by Chair Danny Young

Please also note the NEW 2014-15 FDEP Land Management Review Schedule. The 2014-15 schedule will be posted on the LMP Web page later this week.
« Last Edit: June 15, 2014, 07:25:04 PM by Anne Cox »
Anne C. Cox, Ph.D.

Anne Cox

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Reply #16 on: June 15, 2014, 12:04:04 AM
Treasurers Report Submitted by Kim Zarillo
Anne C. Cox, Ph.D.

DHigginbotham

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Reply #17 on: June 15, 2014, 04:14:55 PM
VP Finance Report for the Board meeting June 16, 2014
« Last Edit: June 15, 2014, 04:48:45 PM by Devon Higginbotham »

JulietRynear

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Reply #18 on: June 15, 2014, 06:38:41 PM
See attached for Conservation Committee report and notes from meeting with USFWS
Minutes document should have list of participants (this can be pulled from the report) and the recorder of the minutes.

Thank you Steve!  I have amended and posted the minutes (actually my notes, not the official minutes).

Anne Cox

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Reply #19 on: June 16, 2014, 12:13:11 AM
FINAL AGENDA

Attached is the Final Agenda for the BOARD Meeting.
Please review before the meeting.

Anne
Anne C. Cox, Ph.D.

Martha Steuart

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Reply #20 on: June 16, 2014, 12:54:26 PM
The minutes from the April and May meetings have been posted. I have reviewed the Wiki for the secretary and have no comments.

Martha Steuart
Secretary

jule Wert

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Reply #21 on: June 16, 2014, 05:07:34 PM

My assignment was to write a job description for a Director-At-Large. Since I was unsure of what was involved, I looked online at various organizations and definitions. This is distilled and edited from the most appropriate passages I found.
The role of the director-at-large is to facilitate team success by serving as a resource for the board and team leader. At Large Directors perform such duties as may be assigned to him/her by the President or Board of Directors. He/she shall serve as a member of the Board of Directors.
He/she shall perform such duties as specified by the By-Laws.
He/she meets the obligations and time commitments of this position, to attend regularly scheduled meetings, conference calls, and to regularly check and respond to electronic messages.
He/she participates on special projects as assigned by the President or the Board.

Julie Becker

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Reply #22 on: June 16, 2014, 08:31:28 PM
Council of Chapters Report

Anne Cox

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Reply #23 on: June 18, 2014, 10:42:45 AM

My assignment was to write a job description for a Director-At-Large. Since I was unsure of what was involved, I looked online at various organizations and definitions. This is distilled and edited from the most appropriate passages I found.
The role of the director-at-large is to facilitate team success by serving as a resource for the board and team leader. At Large Directors perform such duties as may be assigned to him/her by the President or Board of Directors. He/she shall serve as a member of the Board of Directors.
He/she shall perform such duties as specified by the By-Laws.
He/she meets the obligations and time commitments of this position, to attend regularly scheduled meetings, conference calls, and to regularly check and respond to electronic messages.
He/she participates on special projects as assigned by the President or the Board.

THANKS Julie for the research on director-at-large role and providing the Board with this information.

Anne Cox
President FNPS
« Last Edit: June 18, 2014, 10:45:35 AM by Anne Cox »
Anne C. Cox, Ph.D.