AGENDA JULY 3, 2012 * ROOM 147B CC * LUNCH BREAK MEETING

SPECIAL  NOTE:  ALL ITEMS WILL BE BRIEFLY DISCUSSED.  BUSINESS WILL  BE DONE ON BOLDED ITEMS
I.     Call to order, short introductions, texting update
II.    Adoption of Agenda
III.   Adoption of Minutes

IV.   NBI # 1 FOLLOW UP

A.  Text of speeches/photos of speakers
B.   Caucus Thanks
C.   Mic Yielder Thanks

V.     Review NBI  36 Vote/Strategy, Speeches & Microphone Strategy

VI.    Booth Update

A.      Remote Caucus Meeting Memberships

B.      On the Floor Memberships

C.      Booth Memberships

D.      Raffle Basket Photograph

E.       Remote Raffle Sales

VII.  ELECTIONS PROCEDURES & COMMITTEE

A.      Voting Nominations Times & Protocols

B.      Voting Times & Procedures

C.      Canvassing Committee

VIII.  CONSTITUTIONAL & PROCEDURAL READINGS

A.      Spring Membership

B.      Lifetime Membership

C.      Executive Committee Responsibilities

VIII.  BANNER PROCEDURE & PROTOCOLS

A.       Reserving

B.      Shipping and Insurance Responsibilities

C.      Calendar Responsibilities

IX.  2012-2013 COMMITTEE ASSIGNMENTS

A.       Scholarship

B.      Communications & Newsletter

C.      State Start Up

D.      Others

X.   STATE CAUCUS START UP TARGETED CAMPAIGNS

XI.     Announcements
XII.      Adjournment

Submitted Respectfully

Tom McLaughlin
NEA FAC Chair