2014 Board of Directors Meeting, August 16 at Horseshoe Lake Park

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Anne Cox

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on: July 20, 2014, 04:54:33 PM
The Board of Directors Agenda -Final is posted
BE SURE TO GO TO PAGE 2 TO GET ADDITIONAL REPORTS
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Please let me know if you have any corrections or additions. Thanks.
Board Member Reports are due by  Aug 13.  The Agenda for the CoC meeting (10 am -11:30 am) will be posed below and on the Chapter of Councils Forum below. Please remember to visit the Council Web site for up-to-date information.

Draft Itinerary has been updated for all day meeting, Saturday, Aug 16, 2014.
Board of Directors and Council of Chapters Meeting.
LOCATION:  Horseshoe Lake Park and Retreat, 10780 East Highway 318, Fort McCoy, FL 32134.
16 August, 2014 10:00 AM - 5:00 PM. Please make your reservations by Aug 12 for lodging.

PLEASE NOTE: Please read Handbook Wiki comments, due by August 9, for inclusion and approval at the Aug 16 BOD Mtg.  Please re-post Handbook Wiki rewrites on this forum, if they have been updated. Be sure to check the June 16 & July 17 BOD Meeting notices for previous Handbook Wiki posts. Thanks to all who have submitted.
« Last Edit: August 15, 2014, 11:45:30 AM by Anne Cox »
Anne C. Cox, Ph.D.

Scott Davis

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Reply #1 on: July 22, 2014, 02:33:14 AM
I can't wait to see everyone!
Some Southern Ecology for Southern Lay folk:
 If the Live Oak is the "southern belle" of our trees, then the Longleaf Pine is certainly the mule.

Marlene Rodak

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Reply #2 on: July 29, 2014, 01:46:51 PM
Here are the handbook Wiki proposed changes for conference planning (updated 8/11).  Please let me know your comments.

Thanks.

Marlene
« Last Edit: August 11, 2014, 10:32:35 PM by Shirley Denton »

Karina Veaudry

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Reply #3 on: August 03, 2014, 01:04:44 PM
Please see attached for wiki addition for review.
« Last Edit: August 11, 2014, 10:24:55 PM by Shirley Denton »

Karina Veaudry

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Reply #4 on: August 03, 2014, 01:09:55 PM
Please see attached.

Paul Schmalzer

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Reply #5 on: August 07, 2014, 04:38:53 PM
Science Committee Revisions to Wiki Handbook
« Last Edit: August 11, 2014, 10:25:06 PM by Shirley Denton »

Paul Schmalzer

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Reply #6 on: August 08, 2014, 11:11:15 AM
Science Advisory Committee August 2014 Report

Debra Klein

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Reply #7 on: August 10, 2014, 04:54:42 PM
See attached revised work plan and report with motions for vote.
« Last Edit: August 11, 2014, 10:23:34 PM by Shirley Denton »

Anne Cox

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Reply #8 on: August 10, 2014, 09:47:44 PM
Attached is the VP Admin Report for August 2014, Board of Directors meeting.

Also attached is the VP Admin revised Description for the Handbook Wiki update.

Posted by Anne Cox,
« Last Edit: August 11, 2014, 10:25:43 PM by Shirley Denton »
Anne C. Cox, Ph.D.

JulietRynear

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Reply #9 on: August 11, 2014, 08:00:31 PM
Please review the attached CPR Policy and the updated "Comment and Response" table which lists all the comments received regarding the policy draft and action taken.  I will request a vote from the Board of Directors at this meeting. 

A huge thank-you to everyone who worked on this! 
« Last Edit: August 14, 2014, 06:48:16 PM by Juliet Rynear »

Shirley Denton

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Reply #10 on: August 11, 2014, 10:30:20 PM
Report is attached.
Shirley Denton

Richard Brownscombe

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Reply #11 on: August 12, 2014, 03:25:57 PM
Here is the Agenda for the Council portions of the August 16 meetings.

Visit the Council Discussions on this Forum to keep up on what's happening in the Council:
http://www.forum.fnps.org/index.php/board,62.0.html

Don't forget to visit the Council website for information of all kinds:
http://council.fnpschapters.org
« Last Edit: August 12, 2014, 07:08:29 PM by Richard Brownscomb »
Richard Brownscombe
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Julie Becker

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Reply #12 on: August 13, 2014, 11:42:22 AM
Council of Chapters Report

Eugene Kelly

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Reply #13 on: August 13, 2014, 08:38:02 PM
Please review the attach report.

Kim Zarillo

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Reply #14 on: August 13, 2014, 11:23:16 PM
Attached is the draft 2015 budget with April YTD.  Treasurer's report is added.  I look forward to seeing everyone at the meeting on Saturday, Kim
« Last Edit: August 14, 2014, 11:52:34 AM by Kim Zarillo »