Board Meeting Agenda 10/16/19 7:00 PM

Location: Conference Center at Waltham Woods, 860 Winter St, Waltham, MA 02451

Join Remotely via conference call (857) 226-4343 or computer Uber Conference

All participants should be prepared to introduce themselves with the following:

1. Preferred name
2. Personal pronouns
3. (Optional) Your role or interest in NELA

Agenda

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

7:05-7:10PM – Approval of September Meeting Minutes

7:10-7:35PM – Department Report Reviews and Updates

• Secretary
• Associates
• Treasurer
• Programming
• IT
• Chair

7:35-7:50PM – Fetish Fair Fleamarket Update

• FFF54

7:50-8:15PM – Current/Open Business

• By-Law Status
• Consent Violation Policy Status
• Board/Leadership/Other Positions
  • Director of Communication
    • Social Media Coordinator
  • Accessibility Coordinator
  • Director of Outreach
  • Ombudsperon(s)

8:15-8:30PM- New Business

• BARCC Gala – Nov 1, 2019
• Open

8:35-8:40PM – Break

8:40-9:30PM – Executive Session