October 6, 2023 6:30 pm
NASAD Executive Committee
2023 Fall Meeting
October 12 and 14, 2023
Hyatt Regency St. Louis at The Arch
St. Louis, Missouri
This Information is confidential and intended only for the Executive Committee of the National Association of Schools of Art and Design.
Agenda Book materials for the meeting of the National Association of Schools of Art and Design (NASAD) Executive Committee are offered below. Additionally, prior to the meeting, each Executive Committee member will receive additional information indicated by “hard copy materials will be provided in the binder only” in hard copy format.
We ask please that you review the information in detail prior to the meetings in Jacksonville.
Should questions or the need for information arise, please contact Ann Stutes in the National Office.
Thank you. We look forward to working with you.
Please Note: Documentation provided in electronic form to Executive Committee members may be found below. For your convenience, a compilation document of all materials below may be found here.
NASAD Executive Committee Annual Meeting 2023 Materials
Cover
Tab A. Call to Order/ Conflict of Interest
Hard copy materials will be provided in the binder only.
1. Call To Order, Adjournment
2. Declarations of Conflicts of Interest
Tab B. Introductions and Representation
Hard copy materials will be provided in the binder only.
1. Executive Committee Personnel
Tab C. Schedules
Hard copy materials will be provided in the binder only.
1. NASAD Executive Committee 2023 Schedule
2. Draft NASAD Executive Committee Winter 2024 Schedule
3. Draft NASAD Executive Committee Fall 2024 Schedule
Tab D. Agenda; List of Action Items; Motion Templates
Hard copy materials will be provided in the binder only.
1. Agenda Binder Index
2. List of Action Items
3. Motion Templates
Tab E. Activities, Minutes, and Action Items of 2022 and 2023
Hard copy materials will be provided in the binder only.
1. Activities, Minutes, and Action Items of 2022 and 2023
2. Summary of Activities, Minutes, and Action Item, Executive Committee, March 13, 2023
3. Summary of Activities and Minutes and Action Items, Executive Committee, February 3-5, 2023
4. Summary of Activities and Minutes and Action Items, Executive Committee, October 13 and 15, 2022
Tab F. Reports of the Officers
Tab G. Report of the Executive Director - National Office
Hard copy materials will be provided in the binder only.
1. Overview
Tab H. Financial Information
Hard copy materials will be provided in the binder only.
1. Financial Report of the Executive Director
2. 2023 NASAD Audited Financial Statements
3. 2023 NASAD Form 900 and Char500
4. NASAD Cash and Investments
5. Statement of Investment Policy and Objectives
6. Schedule for Budget Approval
7. NASAD Proposed Budget 2023-2024
8. NASAD Dues
9. Dues Formula
10. NASAD Dues History
11. Higher Education Price Index (HEPI)
Tab I. Nominations; Elections; Appointments
Hard copy materials will be provided in the binder only.
1. Overview: Nominations, Elections, Appointments
2. Public Members
3. NASAD Criteria for Public Members
Tab J. Futures Issues
Tab K. New Business
1. New Business