Executive Board and Steering Committee – New Orleans Hotel
*Meeting called to order at 12:00 pm by Chair Kathi Zamora
*In attendance: Bob Lague (MA), John Kovalchik (PA); Sue Lemmo (PA), Rich NickLay (IA), Laura McIntyre Vander Haeghen (IN), Pamela Gibberman (CA), Oscar Forsman (IL), Tom McLaughlin (IA), Kathi Zamora (NV), Debbie Turici (PA)
*Welcome and Introductions, Sign-In Sheets
*Approval of minutes from July 6, 2009
*Handouts: Rules of Procedure; Arts advocacy websites
*New Business Items – discussion of last year’s NBI’s, NEA’s Report on NBI’s and NBI’s for this RA; great concern of loss of arts jobs, members, and dues
*All other meetings – Convention Center Cafeteria
*Non-Profit Booth – sign up sheet tomorrow for Sunday, Monday and Tuesday
*Ribbons need redesigned for next year; also, ordering pencils, other items
*Website – Iowa website became new NEA-FAC website http://www.neafineartscaucus.blogspot.com – thanks to Tom McLaughlin
*Social Networking – we will use ning to communicate with entire membership throughout the year, post documents, post design entries, post scholarship info; discussion of Facebook
*Motion: $10 FAC membership includes FAC pin and card; motion by P. Gibberman, seconded by T. McLaughlin
*Discussion of NEA-FAC logo and redesigning it; possibly sponsoring a contest for FAC members
*Long discussion of goals, priorities, 3-5 year plan; making the FAC functional, viable, credible
Respectfully submitted by Debbie Turici
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