Annotated Index to the NEA Minutes
7. Long-Range Planning
Sense of the Board that there should be tighter coordination between the Education Coordinators and the Committee on Long Range Planning. [10/28/88, p. 5]
Noted the necessity of deciding on fate of Long Range Planning Committee when Committee's report submitted. [1/6/89, p. 2]
With completion of report of Long-Range Planning Committee, the Board must decide what to have it do next. [3/31/89, p.3]
Discussion of difficulties caused by confusion of authority between the Long Range Planning Committee and the Executive Board. [6/16/89, p. 6]
Voted to remove President and Vice-President from Long-Range Planning Committee. [6/16/89, p. 6]
Sense of Board that charges from LRPC to NEA committees should be forwarded them. [6/16/89, p. 6]
Long Range Planning Committee requested that committee chairs be required to meet with LRPC on a regular basis. Sense of the Board that same result could be attained by making regular attendance at LRPC meetings part of job description of committee chairs. [11/2/89, p. 4]
Feasibility of a goal from the LRP, publishing of an NEA-sponsored guide to New England archival repositories, will be investigated. [11/2/89, p. 4]
Voted to adopt the three-year reporting process for committees proposed by the Long Range Planning Committee. [11/2/89, p. 5]
Suggested that Long Range Planning Committee review idea of future joint meetings with other organizations. [1/12/90, P. 2]
Long Range Planning Committee reviewing 3-year plans of NEA committees and concentrating on outreach. [4/27/90, p. 4]
New England repository guide remained an objective of the Long Range Planning Committee and, despite strong reservations about the project, they will continue to explore it. [4/27/90, p. 7]
Long Range Planning Committee recommendations on publications committee. [7/13/90, p. 5]
Board voted that NEA committee and group planning documents be submitted to Long Range Planning Committee for review and comment before action on such documents will be considered by Board. [10/26/90, p. 4]
Long Range Planning Committee report, including reminder to NEA committees that three-year plans due February 1. [1/25/91, p. 4]
Long Range Planning Committee circulated a charge and mission statement which was approved by the Board. [4/26/91, p. 4]
Sense of the Board that time should be set aside at the July Board meeting to discuss the set of LRPC proposals that would be discussed at the 27 April meeting. [4/26/91, p. 4]
An ad hoc committee was formed by the LRPC to plan twentieth anniversary events and activities. [4/26/91, p. 5]
Changes to the charge and mission statement will be presented prior to the meetings in four sections for discussion and approval by the board. Charge of Committee will be limited to oversight. Plan will be revised and redirected and not rewritten as work is completed. Board voted to accept the changes. [11/13/92, p. 5]
Committee to discuss NEA sponsoring different educational formats, such as special subject seminars in addition to workshops. [11/13/92, p. 6]
Research and Development section of the Long-Range Planning committee's charge and mission statement approved by Board with changes. [1/8/93, p. 3]
Establishment of Task Force on Research and Development recommended by Long-Range Planning committee. [1/8/93, p. 3]
Advocacy/Outreach revisions reported and approved. [4/30/93, p. 4]
Newsletter will be discussed at summer meeting. [4/30/93, p. 4]
Committee recommended establishment of Task Force for Administrative Assistance to test feasibility of hiring a part-time person for clerical work. [6/25/93, p. 4]
Committee reviewed Education Committee's long-range plan and suggested no changes. [10/29/93, p. 3]
Clarification re the future of the Long-Range Planning Committee is requested. [11/18/94, p. 2]
Long-Range Plan edited and updated. Chairs of committees will review and update plans. The plan will serve as a point of focus for the work of the organization and should be revised routinely. [2/3/95, p. 3]
The board voted that the Vice President will review the plan before entering office and discuss revisions with committee members. [2/3/95, p. 3]
Newsletter change to Long Range Plan are made. [5/5/95, p. 3]
Education committee changes to Long-Range plan are made. [10/20/95, p. 3-4]
Board discussion of whether the Long-Range plan need to be updated; ad hoc committee to look into integrating the report of the Task Force on Future Directions into the Long Range Plan. [4/24/98, p. 5]
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