NEA FAC Meeting Minutes - TUESDAY, July 3, 2012 LUNCH BREAKConvention Center Room 147B
II. Adoption of Agenda - Passed (Fry/Turici)
III. Adoption Minutes 07.02.2012 - Passed (Woodman/Rowe)
IV. NBI #1 - “Arts Advocacy Resource Guide”
for the extra leg-work in getting mics covered: Patch(IA), Forsman(IL), Woodman(WA). Thank
yous will try to be delivered to all mic yielders.
V. Review NBI #36 “STEM to STEAM” Vote/Strategy
A. Discussed several options of how to deal with the cost of $168,912. Options could be:
(1) Withdraw NBI; (2) Modify to lower cost; (3) Leave NBI as is with Meikel (CO) speak-
however, in last 15 seconds withdraw due to costs; (4) Continue to bring it forth and let floor
B. Motion made (Fry/Rowe) w/unanimous voice vote, w/this subcommittee of Meikel,
Fitzwater, Turici, Thompson, McLaughlin, Nicklay this action #36: Modify to lower cost by
using tools established in NBI#1 to get language modified to accomplish.
VI. Booth Update
day of each NEA Representative Assembly to the last day of the next NEA Representative
Assembly. Members who join in the calendar year prior to the first day of NEA
Representative Assembly, shall have full rights and privileges until until the last day of the
next calendar year NEA Representative Assembly.
B. Adding Lifetime Membership
C. Split Current combined Dance/Drama into separate Committees: Dance & Drama
IX. Executive Committee Responsibilities will include: setting up/striking and working the NEA
FAC booth, regularly attending phone conference calls, participating in collaborative
emails/work, representing the caucus in one's home state, etc. Further, members of the
Executive Committee need to chair a particular committee
have at their local/regional meetings. Shipping and Insurance are responsibility of
the borrower. Insure for at least $515.