Board Meeting Minutes – February 12, 2016

FLORIDA COUNCIL FOR RESOURCE DEVELOPMENT

BOARD MEETING MINUTES

Friday, February 12, 2016

11:00 AM – 12:00 PM EST

 
                                               

The meeting was called to order at 11:04 am by Ms. Maureen Capp.

 

ROLL CALL

Present:
Cindy Bruin
Maureen Capp
Ann Decker
Sueellen Mann
Jennifer Peterson
Monica Rodriguez
Jackie Skryd

Absent: Nancy Botero, Judy Green, Ellen Burns, Daniel Cronrath, John Gyllin, Cristie Kedroski, Aaron West

                                   

APPROVAL OF MINUTES
The minutes of the January 15, 2016 board meeting were approved.  Motion: Ms. Decker, second Ms. Skryd. Motion passed.

 

TREASURER’S REPORT-No report at this time                                                                     

 

COMMITTEE REPORTS

  • EXECUTIVE COMMITTEE: No report at this time
  • BOARD GOVERNANCE : Ms. Mann received notes from Ms. Decker. Ms. Capp will be sending the final board rules to the board for review.
  • COMMUNICATIONS COMMITTEE: Ms. Rodriguez noted that AFP shared one of FCRD’s Facebook posts. Monica is working with a pro bono consultant to design a draft template for the website.
  • SPRING CONFERENCE: The spring conference contract proposal estimates provided by Doug Ryan were within the cost range determined by the board in January. Capp will speak with Doug Ryan for final clarifications and will sign the contract. Ms. Skryd discussed $179 as the target for the spring conference registration fee. We are still considering doing something that would benefit a charity. The conference will include tracks for Foundation, Grant Development, and Post-award. Jackie will be sending the registration and agenda out to the FCRD membership so they may plan to attend.  Jackie has also created a table for conference session the topics/tracks that will help with room planning and logistics.  Conference attendees will arrive the evening of Wednesday, April 6; the conference will occur all day Thursday, April 7, and a half day Friday, April 8.

 

NEXT MEETING   March 2, 2016 11:00 AM to 12:00 PM Eastern  

 

The meeting adjourned by Ms. Maureen Capp.

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