[il-talk] agenda for tomorrow's board meeting

[Gregory Chang Patti]

DRAFT Agenda
8/25/12 NFBI Board Meeting 
Holiday Inn O’Hare  5615 N. Cumberland Ave. Chicago IL 
And via conference call218 936 1200 code 6324  code 6324 

Note we will convene from 9:00 to 10:30 and then go protest.  We will return at 12:30 and will have a working box lunch $15 per person.  We will work through until we are finished.  

Please let me know what I have forgotten:

AGENDA 
Minutes from : 3/29/12  e-mailed 8/11/12
Minutes from 5/1/12  e-mailed 8/17/12 

Treasurer’s First Quarter Report  e-mailed 8/11/12 
Treasurer’s Second Quarter 8/19Report  sent /12 
Treasurer’s unofficial up to date balance 
Bonds and CDs  - Glenn appointed to research these. 

Oktoberfest

Confidentiality

background checks - Glenn, Bill and Patti

National convention
National Meeting Reports  All listed have been e-mailed 
	Library
	State legislation 
	Board meeting  
	communications 	
	resolutions		
	NABS
	Federal Legislation
	DOg  Guide  e-mailed 8/24
	grants e-mailed 8/24
	Membership e-mailed 8/24
	PR e-mailed 8/24

New attendees: 
Jernigan winners
Vendors
Scholarship winners 

Board of directors – slate?

State convention
Agenda – 
Assignments
At large charter

Planning for 2013
We have already committed to Freedom Link and a Parent/TVI seminar
no 2013 convention sponsorship
What about a bell program?

Annual reports
	Legislation e-mailed 4/30/12 and 8/12/12 
	Spring Seminar e-mailed 5/6/12 and 8/11/12 

T-Shirt fund raiser with IABS
NABS rep

Committee reports
Sales
Development 
Membership
PR
Newsletter
legislation - Parent rights bill
Advocacy

Meet the Blind Month Activities