NENSA Board of Directors 2017 Spring Meeting
Sunday May 7th, 12:00–5:00PM
To be held at: Room 101 in the Collis Center, Dartmouth College, Hanover, NH
12:00-12:15 Welcome & Introductions (Carol)
Introduction of new Competitive Programs Director Hire
Approval of Fall 2016 Minutes / Set Fall 2017 meeting
12:15-1:00 Treasurer’s Report (Peter H.)
End of Fiscal Year 2017,
FY2018 Budget
1:00-1:15 Board Development: Nominations and Voting (Cami)
1:15-2:15 Executive and High Performance Director Report (Amie)
Resource Development & Fundraising (Lucian)
Auction and Annual Fund
2:15-2:30 Break
2:30-3:00 Website and IT operations (Laura)
3:00-3:30 Community Development & BKL (Amber)
3:30-4:00 Committee Report Summaries and Related Board Action Items
4:00-4:15 New Hire: Competitive Programs Director (Justin Beckwith)
4:15-4:30 Break
4:30-5:30 Executive Session
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