[il-talk] Face-to-Face Board Meeting Agenda - August 26, 2017
denise Avant
davant1958 at gmail.com
Thu Aug 17 09:48:22 UTC 2017
National Federation of the Blind of Illinois
Face-to-Face Board Meeting Agenda
Date: August 26, 2017
Hotel: Chicago Naperville Marriott
Or
Conference Call (641)-715-3273 Code 6324
I. Roll Call
II. Approval of Secretary's Minutes - Glenn Moore sent August
12, 2017
III. 2d Quarter Treasury Report - Patti Chang
IV. National Convention
A. Approval of Reports
National Board Meeting - Patti Chang sent August 16, 2017
Liaison Report Patti Chang sent August 16, 2017
Chapter Presidents Meeting - Steve Hastalis - sent July 24, 2017
Federal and State Legislation - Steve Hastalis sent July 25, 2017
Autonomous Vehicles - Steve Hastalis sent July 25, 2017
RESOLUTIONS - Denise Avant
President and Treasurers Meeting - Denise Avant
NABS - Emma Meyer
Vendors Mary Grunwald
White Cane Cathy Randall
Grants and Development Cathy Randall
Cash and Caring - David Meyer
Guide Dogs - Leslie Hamric and David Meyer
Membership - Brian Sumner
Communications Report - Debbie Stein
Public Relations Committee Report - Glenn Moore
B. The Bolotin Award
Where Do we want to Keep the Bolotin Award
How Can we display it at State Convention
C. - Educator of Blind Students
D. National Scholarship Winners
V. State Reports and Programs
A. Reports
Chicago and Springfield BELL Patti Chang
Freedom Link - Debbie Stein
State Scholarship Finalists - Debbie Stein
Internship Program - Debbie Stein
Great Lakes BRAL - Debbie Stein or Robert Gardner
Student Seminar Emma Meyer
Federal Legislation and Washington Seminar Patti Chang and Robert Gardner
State Legislation - David Meyer
B. Do We want to continue with existing State programs for 2018?
C. Website Updates and changes - Patti Chang and Brian Mackey
D. One Touch Exhibitors - Debbie Stein
E. October Fest - September 9, 2017 - Patti Chang
VI. State Fund raising Reports and Ideas
A. Bequest Donald V. St John - Patti Chang and Denise Avant
B. Grants and Development - Cathy Randall
C. Contingent Beneficiaries - Patti Chang
D. Remember NFBI and NFB in your Will - Cathy Randall
E. Other Fund raising ideas
VII. Chapters and Divisions Reports
A. Bloomington chapter! Denise Avant
CHICAGO Chapter Report - Steve Hastalis
Ferris Wheel Report - Bill Reif
Blackhawk Chapter Report Leah Slightom
At Large chapter Linda Hendle
Four Rivers Chapter Report - Brian Sumner
vendors - Edward Birmingham
Student Division - Emma Meyer
B. ALL Chapters - Meet The Blind Month - "Do You Dream In Color?"
VIII. State Convention
A. Hotel Chicago Naperville Marriott Oct. 27-29
B. National Representative President Mark A. Riccobono
C. Guests and Invitees at Convention - Denise Avant
D. Convention Theme - Stepping Out With Authority
E. Dates To Keep in Mind
Chappell Dennis due September 1, 2017
Hotel Registration Due October 6, 2017
Convention Registration due October 13, 2017
Meal preferences due October 13, 2017
F. Awards - renaming
G. Convention Logistics - Patti Chang
H. Audio and Sound - Marco Giannotti
I. Equipment delivery - Francisco Chang
J. Door Prize Mary Grunwald
K. Kid Camp
L. Recognition of Annette Grove
IX. Old Business
X. New business
XI. Adjourn
Denise R. Avant, President
National Federation of the Blind of Illinois
Live the life you want.
For more information about NFBI,
Go to www.nfbofillinois.org.
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