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

The Board of Directors Agenda -Final is posted
BE SURE TO GO TO PAGE 2 TO GET ADDITIONAL REPORTS .

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.

[Re: 2014 Board of Directors Meeting, August 16 at Horseshoe Lake Park]

I can't wait to see everyone!

[Handbook Wiki - Conference Committee]

Here are the handbook Wiki proposed changes for conference planning (updated 8/11).  Please let me know your comments.

Thanks.

Marlene

[Handbook Wiki - Landscape Committee Definition]

Please see attached for wiki addition for review.

[2014 08 03 Landscape Committee Report]

Please see attached.

[Handbook Wiki - Science]

Science Committee Revisions to Wiki Handbook

[Re: 2014 Board of Directors Meeting, August 16 at Horseshoe Lake Park]

Science Advisory Committee August 2014 Report

[Education Committee]

See attached revised work plan and report with motions for vote.

[VP Admin and Handbook Wiki for VP Admin]

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,

[Conservation Committee]

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! 

[Communications Committee]

Report is attached.

[Council Meetings, August 16 at Horseshoe Lake Park]

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

[Re: 2014 Board of Directors Meeting, August 16 at Horseshoe Lake Park]

Council of Chapters Report

[Policy and Legislation Committee Report]

Please review the attach report.

[Re: Draft 2015 Budget and Treasurer's report]

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