[IL-Talk] [IABS-Talk] Face-to-face board meeting agenda

Wed Aug 24 13:09:21 UTC 2022

It would help if I would get the the reply to the message right. Hi. You might want to double check the date of the scheduled zoom meeting itself. While the agenda says the date of the board meeting is August 27, it appearsthe zoom meeting isscheduled for Friday  August 26.Thanks. 

Leslie Hamric
Cello and Braille Music Teacher
Board member of National Federation of the Blind Performing Arts Division

> On Aug 24, 2022, at 5:02 AM, Marilyn Green via IABS-Talk <iabs-talk at nfbnet.org> wrote:
> 
> NFBIL Face-to-Face Board Meeting Agenda
> 
> Date: August 27, 2022
> 
> Time: 9 am
> 
> All are welcome to call in by Zoom Conferencing
> 
> 
> 
> National Federation of the Blind of Illinois is inviting you to a scheduled
> Zoom meeting.
> 
> 
> 
> Topic: Board meeting-August 2022
> 
> Time: Aug 26, 2022 09:00 AM Central Time (US and Canada)
> 
> 
> 
> Join Zoom Meeting
> 
> 
> <https://www.google.com/url?q=https%3A%2F%2Fzoom.us%2Fj%2F3123438396%3Fpwd%3
> DZFVJeW8zZDNrV0p0RmpWME83Zm85UT09&sa=D&sntz=1&usg=AOvVaw3BFpz82QV2zXCsjUkgYq
> 1p> https://zoom.us/j/3123438396?pwd=ZFVJeW8zZDNrV0p0RmpWME83Zm85UT09
> 
> 
> 
> Meeting ID: 312 343 8396
> Passcode:
> One tap mobile
> +13126266799,,3123438396#,,,,*6324# US (Chicago)
> +13017158592,,3123438396#,,,,*6324# US (Washington DC)
> 
> Dial by your location
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> Meeting ID: 312 343 8396
> Passcode: 6324
> Find your local number:
> 
> <https://www.google.com/url?q=https%3A%2F%2Fzoom.us%2Fu%2FaZ3RcBo2J&sa=D&snt
> z=1&usg=AOvVaw01nDq6t_BOEDxmxPtuLcKJ> https://zoom.us/u/aZ3RcBo2J
> 
> Join by Skype for Business
> 
> <https://www.google.com/url?q=https%3A%2F%2Fzoom.us%2Fskype%2F3123438396&sa=
> D&sntz=1&usg=AOvVaw1KdBBX9iOU9rM54SDqm-FS> https://zoom.us/skype/3123438396
> 
> August Face-to-Face Board Meeting agenda
> 
> I.      Call to Order
> 
> 
> 
> II.     Roll Call
> 
> 
> 
> III.    Approval of Secretary's minutes dated June 20, 2022-Debbie Kent
> Stein
> 
> 
> 
> IV.         Approval of 2d Treasury Report - Michal Nowicki
> 
> V.     Annual filings-Michal Nowicki and Marilyn Green
> 
> a. Federal and state 990s
> 
> b. Secretary of State annual report filing
> 
> c. Renewal of liability insurance
> 
> d. Liability insurance for the NFBIL Board of Directors
> 
> 
> 
> VI.                  Fundraising and Sales
> 
> a.      Update on Grants - Michal Nowicki and Cathy Randall
> 
> b.       Amazon - Debbie Stein
> 
> 
> 
> VII.                 Approval of National Convention Reports
> 
> A.      National Association of Blind Merchants - Ed Birmingham
> 
> B.      Membership Report - Denise Avant
> 
> C.       Resolutions - Denise Avant
> 
> D.      Diversity and Inclusion-Sara Luna
> 
> E.       Federal Legislation Report Denise Avant
> 
> F.       White Cane Report - Patti Chang
> 
> G.       National Association of Blind Students - Ellen Bartelt
> 
> H.      National Board Meeting - Patti Chang
> 
> 
> 
> VIII.               Update on State Programs and Approval for 2022-23
> 
> 
> 
> A.      State Scholarship and Internship Program - Debbie Kent Stein and
> Patti Chang
> B.      Freedom Link - David Meyer and Debbie Stein
> 
> C.       Washington Seminar - Denise Avant and Dustin Cather
> 
> D.       State Legislation - Bill Reif and David Meyer
> 
> E.      Braille Enrichment Literacy and Learning - Debbie Stein
> 
> f. Midwest Student Spring Seminar - Patti Chang and Sara Luna
> 
> 
> 
> IX.             Other Affiliate business
> 
> A.       Securing the Right to Vote by Mail Privately and Independently
> -Denise Avant
> 
> B.      Web Accessibility on Illinois State Websites - Denise Avant
> 
> C.          Lifetime Membership-Marilyn Green
> 
> d. Illinois Independent-Debbie Stein
> 
> e. Covid Protocols-Marilyn Green
> 
> 
> 
> X.                 Chapters
> 
> A.      Chicago - Denise Avant
> 
> B.       At Large - David Meyer
> 
> C.       Blackhawk - Pat Olson
> 
> D.       Four Rivers - Brian Sumner
> 
> E.       Illinois Association of Blind Students - Sara Luna 
> 
> 
> 
> XI.                    NFBI State Convention, October 28, 29 and 30- Marilyn
> Green
> 
> there will be a meeting of all of the key people within the next ten days to
> work out the convention logistics A.      Convention and Sound Logistics -
> Marilyn Green
> 
> B.      Registration - Marilyn Green    
> 
> C. Voting -Marilyn Green
> 
> D.      Resolutions - Marilyn Green
> 
> E.      Door Prize - Marilyn Green
> 
> f. IABS Idol-Battle of the Chapters Them-Marilyn Green
> 
> g. Awards-Marilyn Green
> 
> h. Covid protocols-Marilyn Green
> 
> 
> 
> XII.                 2023 State Convention Proposals-Patti Chang
> 
> 
> 
> XIII.    Old Business
> 
> 
> 
> XIV.                New Business
> 
> 
> 
> XV.              Adjourned
> 
> 
> 
> 
> 
> Marilyn Green, President
> 
> National Federation of the Blind of Illinois
> 
> 312-343-8396
> 
> president at nfbofillinois.org <mailto:president at nfbofillinois.org> 
> 
> www.nfbofillinois.org <http://www.nfbofillinois.org/> 
> 
> Live the life you want!
> 
> 
> 
> The National Federation of the Blind of Illinois is a community of members
> and friends who believe in the hopes and dreams of the nation's blind. Every
> day we work together to help blind people live the lives they want.s
> 
> 
> 
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