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Disney News > Article
Proposed Agenda for January 16 Board of Directors Meeting
12/22/2009 1:01 AM ESTNFFC - DISNEYANA FAN CLUB
BOARD OF DIRECTORS MEETING
ORDER OF BUSINESS
January 16, 2010
At the Crowne Plaza Resort Anaheim-Garden Grove
9:00 a.m.
I. Call to Order
II. Approval of Minutes from Previous Meeting
III. President's Report
Status of filling of vacancies in elected offices (Bylaw 5.04)
Status of Name Change to Disneyana Fan Club and new logo
Status of website development
President's chapter outreach program
IV. Finance Report
2009 year end report
2010 budget
V. Membership Report
VI. Media Relations & Communication Report
VII. Chapters Report
VIII. Editor-in-Chief Report
IX. Convention Coordinator Report
July 2010 Disneyana Convention
X. Special Events Coordinator Report
Holiday Extravaganza numbers and GKTW donation
Possible Garner Holt Factory Tour
Possible Walt Disney Family Museum / Pixar / winery tours
Possible Disneyland Paris 20th anniversary event
XI. Webmaster Report
XII. Legacy Report
Heritage Award event
Disney Legends
Advisory Board meeting
XIII. Charities Report
July, 2010 Ryman Arts charity brunch
2010 Give Kids the World event
XIV. Secretary Report
XV. Other Business
Old
Shoot for the Stars Award Program
NFFC Auction
Member Donations Program
New
Announcements
Upcoming 2010 Board meeting dates and locations
XVI. Adjourn
All meetings of the NFFC Board of Directors are conducted in accordance with Robert's Rules of Order. For more information please contact info@nffc.org.
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