The NEA Board will be meeting on Friday, June 27, 2014 starting at 10:00 am at the JFK Library and Museum in Boston. Board meetings are open to the membership.

Agenda:

10:00-10:05 Welcome and New Business

10:05-10:15 Approval of Board Minutes, Committee Appointments, and Job Description.

10:15-10:20 Diversity Statement: Alyssa Pacy

10:20-10:25 Mentoring Task Force: Jessica Sedgwick

10:25-10:40 Communications/Web Committees: Jessica Tanny

10:40-10:55 Fall 2014 Symposium: Abigail Cramer

10:55-11:10 Roundtables: Erica Boudreau

11:10-11:25 Registration Policy: Emily Tordo and Juliana Kuipers

11:25-11:40 Spring 2015 Meeting: Camille Torres Hoven and Liz Francis

11:40-11:55 Records Schedule: Jill Snyder

11:55-12:55 Lunch Break

12:55-1:10 Education Committee: Jim DaMico

1:10-1:25 Vice President’s Report: Colin Lukens
Awards and Scholarships

1:25-1:55 Strategic Plan: Jill Snyder and Colin Lukens

1:55-2:00 Next Meeting and FY15 Budget

2:00 Adjournment