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August 15, NFFC Board of Directors Meeting Agenda Announced
8/10/2009 9:06 PM ESTNFFC, THE CLUB FOR DISNEYANA ENTHUSIASTS
BOARD OF DIRECTORS MEETING AGENDA August 15, 2009 at the home of Amy Stoddard in Long Beach, California 10:00 a.m. I. Call to Order II. Approval of Minutes from Previous Meeting III. President's Report Welcome to new 2009-2011 Board of Directors Filling of vacancies in elected offices (Bylaw 5.04) Determination of order of succession of officers (Bylaw 5.06) Status of Name Change Proposal to Disneyana Fan Club Review of Auxiliary Board Continued improper NFFC affiliation by Cinde Castro's Be Our Guest dinner Amendment/clarification of President's budget for travel expenses Status of website development Participation in and cost of D23 Expo as exhibitor Possible future participation in Comic-Con and other large fan-based events such as Atlantique City and national toy shows in Chicago and New York IV. Finance Report 2009 Disneyana Convention numbers V. Membership Report Continued propriety of charging more for international members receiving FLEX by electronic means Development of new/additional membership benefits VI. Media Relations & Communication Report Promotion of upcoming events VII. Chapters Report Development of new promotional dvd VIII. Editor-in-Chief Report Status of development of advertising base in Newsletter / Website IX. Convention Coordinator Report California Convention Wrap-Up Issuance of thank you letters X. Special Events Coordinator Report Ryman Arts event wrap-up Holiday Extravaganza Walt Disney Family Museum / winery tours XI. Webmaster Report XII. Legends Report Heritage Award development Related Bylaw amendment of Legends Chair to encompass Heritage Award program/rename XIII. Charities Report Ryman Arts event (in conjunction w/ Special Events) XIV. Secretary Report XV. Other Business - Old - Shoot for the Stars Award Program - NFFC Auction - Member Donations Program -New - Announcements - upcoming Board meeting dates and locations XVI. Adjourn
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