NEA Fine Arts Caucus Agenda
Monday, July 18, 2011,
7:30 PM CST * 5:30 PST * 8:30 EST
Monday, July 18, 2011,
7:30 PM CST * 5:30 PST * 8:30 EST
I. Roll Call of Executive Board Members
Chair - Tom McLauglin (IA); Vice-Chair - Debbie Turici (PA); Secretary - Rich Nicklay (IA); Treasurer - Oscar Forsman (IL); Music - Pam Gibberman (CA), Jessica Fitzwater (MD); Visual Arts - Dorian Clouser (TX), Carlos Meikel (CO); Dance and Drama - Ginger Fox (CA), Carol Woodman (WA); Co-Founder--Bob Lague (MA)
Roll Call of Committee Volunteers
Floor Strategy--Kathi Zamora (NV) & Dan Caruso; Scholarship—Tom McLaughlin (IA), Rich Nicklay (IA), Dan Caruso (MA), Tom McLaughlin (IA); Membership—Jessica Fitzwater (MD) and Shawne Stone (WA); Non-Profit Table—Pam Gibberman (CA) & Jack Rowe (IA); Special Events/Promotional Materials—Tom McLaughlin (IA), Paulett Hahn (WI), Jessica Fitzwater (MD); Newsletter—Steve Dinneno (PA), Shawne Stone (WA); Candidate Endorsement Sarah Tochiki (HI), Sue Lemma (PA); Design a Logo Contest—Deb Turici (PA)
Roll Call of Committee Volunteers
Floor Strategy--Kathi Zamora (NV) & Dan Caruso; Scholarship—Tom McLaughlin (IA), Rich Nicklay (IA), Dan Caruso (MA), Tom McLaughlin (IA); Membership—Jessica Fitzwater (MD) and Shawne Stone (WA); Non-Profit Table—Pam Gibberman (CA) & Jack Rowe (IA); Special Events/Promotional Materials—Tom McLaughlin (IA), Paulett Hahn (WI), Jessica Fitzwater (MD); Newsletter—Steve Dinneno (PA), Shawne Stone (WA); Candidate Endorsement Sarah Tochiki (HI), Sue Lemma (PA); Design a Logo Contest—Deb Turici (PA)
II. Adoption of Minutes from July 5, 2011 Meeting. (attachment 7.18.02)
III. Treasurer’s Report (attachment 7.18.03)
A. Submission of Receipts approved for payment at the RA--$156.76 or $186.66 (attachment 7.18.04)
B. Bank Change
A. Submission of Receipts approved for payment at the RA--$156.76 or $186.66 (attachment 7.18.04)
B. Bank Change
IV. Elect Results Official Canvassing (attachment 7.18.05 & 718.06)
V. Meetings & Timelines (attachments 718.07-718.09)
January 13-15 NEA Midwest Regional Leadership Conference (Chicago, IL)
June 30-July 5 Washington, DC
January 13-15 NEA Midwest Regional Leadership Conference (Chicago, IL)
June 30-July 5 Washington, DC
VI. Annual Meeting/RA Post Mortem on NBIs (attachments 718.10-718.15)
VII. The Year Ahead (attachment 7.18B & 718.C)
Audit Committee--
Floor Strategy (attachment 7.18.16)
Audit Committee--
Floor Strategy (attachment 7.18.16)
Scholarship (attachments 718.17-718.18)
Membership (attachments 718.19-718.20)
Non-Profit Table—
Special Events/Promotional Materials—
Newsletter—(attachments 718.21-718.22)
Candidate Endorsement--(attachment 718.23)
Design a Logo Contest—(attachment 718.24-718.25)
State Caucus Starters— yahoogroups/neafineartscaucus
Regional Directors--
Special Events/Promotional Materials—
Newsletter—(attachments 718.21-718.22)
Candidate Endorsement--(attachment 718.23)
Design a Logo Contest—(attachment 718.24-718.25)
State Caucus Starters— yahoogroups/neafineartscaucus
Regional Directors--
XI. Other
XI. Adjournment
Submitted respectfully,
Tom McLaughlin,
NEA Fine Arts Caucus Chair
No comments:
Post a Comment