NELA Board Meeting Agenda 7/15 7PM

Location: Remotely only

Join via PC: NELA UberConference
Join via Phone: 857-226-4343 (No PIN)

Agenda

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

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

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

• Secretary
• Associates
• Treasurer
• Programming
• Chair
  • Information Technology

7:35-8:05PM – Fetish Fair Fleamarket Business

• FFF55
  • Update
• FFF56 Status
  • Venue Status

8:05-8:15PM – Current/Ongoing Business

• Open Positions
  • Board/Leadership/Other Positions
  • Director of Communication
    • Social Media Coordinator
  • Director of Information Technology
  • Accessibility Coordinator
  • Ombudsperson(s)
• Statement

8:15-8:30PM- New Business

• Open

8:30-8:35PM – Break

8:35-9:00PM – Executive Session