NELA Board Meeting

October 24, 2018 7:00PM

Join Remotely:
Phone: 720-835-5603 | PIN: 87096
Computer: https://www.uberconference.com/nelaonline

Location: The Conference Center at Waltham Woods, 860 Winter Street, Waltham, MA

Agenda

7:00-7:05PM – Welcome and Introductions

7:05-7:45PM – Department Report Reviews and Updates

• Secretary
• Treasurer
• Programming
• Outreach
• IT
• Fetish Fair Fleamarket
• Chair

7:45-8:15PM – Current/Open Business

• By-Law Status
• Consent Violation
• Open Positions
  • Director of Associates
  • Director of Communication
    • Social Media
• Feminist & Queer Happy Hour Collaborations
• IT Task List
  • Website updates (Meeting Minutes, Board Meeting schedule, other?)
  • Application for Board Position: Review
• Freedom for All Massachusetts
• December Board Meeting/Associate’s Appreciation Party

8:15-8:45PM – New Business/Open Forum

• Requests for NELA Funding Process/Protocol
• Other – New topics, etc.

8:45-8:50PM – Break

8:50-9:20PM – Executive Session