NEA Fine Arts Caucus Agenda Sunday, June 2, 2013,

NEA Fine Arts Caucus Agenda

Sunday, June 2, 2013,

7:30 PM CST * 5:30 PST * 8:30 EST

I. Roll Call of Executive Board Members

• OFFICERS--Tom McLaughlin (IA), Chair; Jessica Fitzwater (MD), Vice-Chair; Rich Nicklay (IA), Secretary; Oscar Forsman (IL), Treasurer.
   
•  EXECUTIVE BOARD--Pam Gibberman (CA), Music; Sue Lemmo (PA), Visual Arts; Carlos Meikel (CO), Visual Art; Ginger Fox (CA), Dance; Carol Woodman (WA), Drama; Michael Gary (TX), Dance; Dawn Moretz (NC), Drama.
  

II. Point of personal privilege from the Chair/Schedule for Next Meeting.

III. Adoption of the Agenda for 6.2.2013. (attachment Agenda NEA FAC June 2 , 2013 06.02.13.01)

IV. Adoption of Minutes from our last meeting [attachment May 28, 2013 NEA FAC Minutes 06.02.13.02 coming from Rich Nicklay (IA), Secretary]

V. Treasurer’s Update [attachment coming from Oscar Forsman (IL), Treasurer) Treasurer’s Report)

     A. INFORMATION ONLY: Balances from Financial Report
          1. Savings $5,505.54;
          2. Checking $2,774.03
     B. Payment of 2012 Reimbursements (attachment 2012 Receipts 06.02.13.03)
     C. Debit Cards update.
     D. INFORMATION ONLY: Oscar Forsman will appoint an Audit Committee at RA 2013.

VI. STE(A)M NBI Item for RA 2013 and Steam Campaign Logon to http://www.neafineartscaucus.blogspot.com to see the campaign.

       A. Please follow the page.
       B. Please try out the “practice blog.”
       C. Please friend us on Facebook http://www.facebook.com/neafineartscaucus/

VII. Introduction of Arts and the Common Core NBI.

VIII. Other

IX. Adjournment

Submitted respectfully,

Tom McLaughlin,

NEA Fine Arts Caucus Chair