<html><body><span style="font-family:Verdana; color:#000000; font-size:12pt;"><div><p class="MsoNormal" align="center" style=""><b style=""><u style="">National
Federation of the Blind of CT</u></b><b style=""><o:p style=""></o:p></b></div>
<div class="MsoNormal" align="center" style="font-size:12pt;"><b style="">Board Meeting
Agenda</b><b style=""><o:p style=""></o:p></b></div>
<div class="MsoNormal" align="center" style="font-size:12pt;"><b style="">Saturday September
8, 2017</b><b style=""><o:p style=""></o:p></b></div>
<div class="MsoNormal" align="center" style="font-size:12pt;"><b style=""><o:p style=""> </o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style="">Roll Call</b><b style=""><o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style=""><span style=""> </span></b><b style=""><span style=""><o:p style=""></o:p></span></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style="">Secretary’s Report</b><b style=""><o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style=""><span style=""> </span></b><b style=""><span style=""><o:p style=""></o:p></span></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style="">Treasurer’s Report</b><b style=""><o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style=""><span style=""> </span></b><b style=""><span style=""><o:p style=""></o:p></span></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style="">National Convention </b><b style=""><o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style=""><span style=""> <o:p style=""></o:p></span></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style="">State Convention<o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style=""><span style=""> </span>Elections<o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style=""><span style=""> </span>Nominating Committee<o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style=""><span style=""><o:p style=""> </o:p></span></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style="">Trantolo & Trantolo Paul Duquette Technology Fund </b><b style=""><o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style=""><span style=""><o:p style=""> </o:p></span></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style="">Basket raffle or Auction </b><b style=""><o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style=""><span style=""> </span></b><b style=""><span style=""><o:p style=""></o:p></span></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style="">Reports:</b><b style=""><o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style=""> SRC-</b><b style=""><o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style=""> BCAC-</b><b style=""><o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style=""> BESB-</b><b style=""><o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style=""><span style=""> </span></b><b style=""><span style=""><o:p style=""></o:p></span></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style="">Outreach Tables</b><b style=""><o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style=""><span style=""> </span></b><b style=""><span style=""><o:p style=""></o:p></span></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style="">Committee Reports:</b><b style=""><o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style="">
Convention Committee</b><b style=""><o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style=""> Birdies
for Charity. Debbie and George Reed</b><b style=""><o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style=""> PAC Plan-Marie</b><b style=""><o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style=""> Vehicle
Donation Program-Kimberly</b><b style=""><o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style="">
NFB-Newsline-Gary</b><b style=""><o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style="">
Federationist- Maryanne Melley<o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style=""><span style=""><o:p style=""> </o:p></span></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style="">New Business<o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style="">
</b><b style=""><o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style="">Chapter News: At-Large, Central CT, East of the River,
Hartford, Middletown, Shoreline, Southern CT, Stamford, Waterbury, The Student
Committee.</b><b style=""><o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style=""><span style=""> </span></b><b style=""><span style=""><o:p style=""></o:p></span></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style="">Adjournment</b><b style=""><o:p style=""></o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style=""><o:p style=""> </o:p></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style=""><o:p style=""> </o:p></b></div>
<div class="MsoNormal" align="center" style="font-size:12pt;"><b style=""><u style="">DIRECTIONS<o:p style=""></o:p></u></b></div>
<div class="MsoNormal" align="center" style="font-size:12pt;"><b style=""><u style="">Silas Bronson
Library, 267 Grand Street, Waterbury</u></b><b style=""><u style=""><o:p style=""></o:p></u></b></div>
<div class="MsoNormal" style="font-size:12pt;"><b style=""><u style=""><span style=""><o:p style=""><span style=""> </span></o:p></span></u></b></div>
<div class="MsoNormal" style="font-size:12pt;"><strong style=""><span style="">FROM HARTFORD ON I-84 WEST</span></strong><span style=""><span style=""> </span></span><span style=""><br style="">
<b style=""><span style=""><span style="">Take exit 21
"Meadow Street". Go right on to Field Street. At the traffic light at
the top of Field Street, take a left on to Grand Street. The library is the
second building on the left. </span></span><br style="">
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<div class="MsoNormal" style="font-size:12pt;"><strong style=""><span style="">FROM DANBURY ON I-84 EAST</span></strong><span style=""><span style=""> </span></span><span style=""><br style="">
<b style=""><span style=""><span style="">Take exit 21
"Meadow Street". At the end of the exit, go right onto Meadow Street.
Go through two traffic lights. You will see a clock tower on the left. Bear
right just before the third light. The library is the first building on the
right. </span></span><br style="">
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<div class="MsoNormal" style="font-size:12pt;"><strong style=""><span style="">FROM NEW HAVEN ON 69 NORTH </span></strong><b style=""><span style=""><br style="">
</span></b><b style=""><span style=""><span style="">Follow 69 North to 84 West and follow directions from
Hartford. </span></span></b><b style=""><span style=""><br style="">
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<div class="MsoNormal" style="font-size:12pt;"><strong style=""><span style="">FROM BRIDGEPORT ON 8 NORTH</span></strong><b style=""><span style=""><span style=""> </span></span></b><b style=""><span style=""><br style="">
<span style=""><span style="">Take exit 32 "Downtown Waterbury". At the first
light, go right onto Freight Street. At the light at the end of Freight Street,
go right onto Meadow Street and at the next light, take a left onto Grand
Street. The library is the first building on the right. </span></span><br style="">
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<div class="MsoNormal" style="font-size:12pt;"><strong style=""><span style="">FROM TORRINGTON ON 8 SOUTH</span></strong><strong style=""><span style=""> </span></strong><b style=""><span style=""><br style="">
</span></b><b style=""><span style=""><span style="">Take exit 32 "Riverside Street" (the exit is on the
left hand side of the highway). At the traffic light at the end of the exit, go
left onto Freight Street. Follow directions for 8 North.</span></span></b><b style=""><span style=""><o:p style=""></o:p></span></b></div><br mce_bogus="1"></p></span></body></html>