NELA Board Meeting Agenda – 1/17/2019 7:15 PM

Location: Video Conference Room | Non-Profit Center | 89 South Street | Boston, MA 02111

Conference Call Info: Uber Conference | Join by Phone: 720-835-5603 ( PIN: 87096 )

Agenda

7:15-7:20PM – Welcome and Introductions

7:20-7:45PM – 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?)

Outreach Advertising Opportunities

8:15-8:45PM – New Business/Open Forum

Fetish Fair Fleamarket 53

Leather Leadership Conference

Requests for NELA Funding Process/Protocol

Boston Pride 2019

Other – New topics, etc.

8:45-8:50PM – Break

8:50-9:20PM – Executive Session