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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNoSpacing align=center style='text-align:center'><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>(Attached and pasted below.)<o:p></o:p></span></b></p><p class=MsoNoSpacing align=center style='text-align:center'><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><o:p> </o:p></span></b></p><p class=MsoNoSpacing align=center style='text-align:center'><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>National Federation of the Blind of New Mexico<o:p></o:p></span></b></p><p class=MsoNoSpacing align=center style='text-align:center'><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><o:p> </o:p></span></b></p><p class=MsoNoSpacing align=center style='text-align:center'><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>Board Meeting Agenda<o:p></o:p></span></b></p><p class=MsoNoSpacing align=center style='text-align:center'><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><o:p> </o:p></span></b></p><p class=MsoNoSpacing align=center style='text-align:center'><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>Monday, December 5, 2016<o:p></o:p></span></b></p><p class=MsoNoSpacing align=center style='text-align:center'><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>7:00 pm - 9:00 pm<o:p></o:p></span></b></p><p class=MsoNoSpacing align=center style='text-align:center'><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><br>Conference call: (712) 432-1212<br>Access code: 679-810-926<o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:14.0pt;line-height:106%;font-family:"Times New Roman","serif"'><br></span></b><b><span style='font-size:14.0pt;line-height:106%;font-family:"Times New Roman","serif"'>The National Federation of the Blind knows that blindness is not the characteristic that defines you or your future. Every day we raise the expectations of blind people, because low expectations create obstacles between blind people and our dreams. You can live the life you want; blindness is not what holds you back.<o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:14.0pt;line-height:106%'><o:p> </o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-indent:-.25in;line-height:normal;mso-list:l0 level1 lfo1;text-autospace:none'><![if !supportLists]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>Call to order<o:p></o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><o:p> </o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-indent:-.25in;line-height:normal;mso-list:l0 level1 lfo1;text-autospace:none'><![if !supportLists]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>Roll call<o:p></o:p></span></b></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><o:p> </o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-indent:-.25in;line-height:normal;mso-list:l0 level1 lfo1;text-autospace:none'><![if !supportLists]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><span style='mso-list:Ignore'>3.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>Introduction of guests<o:p></o:p></span></b></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><o:p> </o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-indent:-.25in;line-height:normal;mso-list:l0 level1 lfo1;text-autospace:none'><![if !supportLists]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><span style='mso-list:Ignore'>4.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>Approval of agenda<o:p></o:p></span></b></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><o:p> </o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-indent:-.25in;line-height:normal;mso-list:l0 level1 lfo1;text-autospace:none'><![if !supportLists]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><span style='mso-list:Ignore'>5.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>Approval of minutes of board meeting held Friday, October 28, 2016<o:p></o:p></span></b></p><p class=MsoListParagraph><b><span style='font-size:14.0pt;line-height:106%;font-family:"Times New Roman","serif"'>Tonia Trapp, NFB NM Secretary<o:p></o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-indent:-.25in;line-height:normal;mso-list:l0 level1 lfo1;text-autospace:none'><![if !supportLists]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><span style='mso-list:Ignore'>6.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>Acceptance of treasurer's report- Curtis Chong, NFBNM Treasurer <o:p></o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><o:p> </o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-indent:-.25in;line-height:normal;mso-list:l0 level1 lfo1;text-autospace:none'><![if !supportLists]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><span style='mso-list:Ignore'>7.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>President's report- Adelmo Vigil, President<o:p></o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;line-height:normal;mso-list:l0 level2 lfo1;text-autospace:none'><![if !supportLists]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><span style='mso-list:Ignore'>a.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>October training<o:p></o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;line-height:normal;mso-list:l0 level2 lfo1;text-autospace:none'><![if !supportLists]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><span style='mso-list:Ignore'>b.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>Washington Seminar, January 30-February 2, 2017<o:p></o:p></span></b></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><o:p> </o:p></span></b></p><p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='font-size:14.0pt;line-height:106%;font-family:"Times New Roman","serif"'><span style='mso-list:Ignore'>8.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:14.0pt;line-height:106%;font-family:"Times New Roman","serif"'>New and unfinished business<o:p></o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;line-height:normal;mso-list:l0 level2 lfo1;text-autospace:none'><![if !supportLists]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><span style='mso-list:Ignore'>a.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>Update on scholarship committee- Peggy Chong Chairperson</span></b><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'> <o:p></o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;line-height:normal;mso-list:l0 level2 lfo1;text-autospace:none'><![if !supportLists]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><span style='mso-list:Ignore'>b.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>Discussion on Northern New Mexico Chapter and Pauline Gomez Chapter</span></b><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><o:p></o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;line-height:normal;mso-list:l0 level2 lfo1;text-autospace:none'><![if !supportLists]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><span style='mso-list:Ignore'>c.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>Update on fundraising committee- Christine Hall</span></b><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><o:p></o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;line-height:normal;mso-list:l0 level2 lfo1;text-autospace:none'><![if !supportLists]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><span style='mso-list:Ignore'>d.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>State Convention March 31 - April 2, 2017</span></b><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><o:p></o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.25in;margin-bottom:.0001pt;text-indent:-.25in;line-height:normal;mso-list:l1 level1 lfo2;text-autospace:none'><![if !supportLists]><span style='font-size:14.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>Convention committees</span></b><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><o:p></o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.25in;margin-bottom:.0001pt;text-indent:-.25in;line-height:normal;mso-list:l1 level1 lfo2;text-autospace:none'><![if !supportLists]><span style='font-size:14.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>Convention and hotel information</span></b><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><o:p></o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.25in;margin-bottom:.0001pt;text-indent:-.25in;line-height:normal;mso-list:l1 level1 lfo2;text-autospace:none'><![if !supportLists]><span style='font-size:14.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>Discussion and approval of cost of convention registration and meals</span></b><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><o:p></o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.25in;margin-bottom:.0001pt;text-indent:-.25in;line-height:normal;mso-list:l1 level1 lfo2;text-autospace:none'><![if !supportLists]><span style='font-size:14.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>Convention planning committee will meet on Monday, December 12, 2016</span></b><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><o:p></o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;line-height:normal;mso-list:l0 level2 lfo1;text-autospace:none'><![if !supportLists]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><span style='mso-list:Ignore'>e.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>Accessible voting in New Mexico</span></b><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><o:p></o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;line-height:normal;mso-list:l0 level2 lfo1;text-autospace:none'><![if !supportLists]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><span style='mso-list:Ignore'>f.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'>Approval of funds for NFBNM state scholarships (student and parent of blind child)</span></b><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><o:p></o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><o:p> </o:p></span></b></p><p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='font-size:14.0pt;line-height:106%;font-family:"Times New Roman","serif"'><span style='mso-list:Ignore'>9.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:14.0pt;line-height:106%;font-family:"Times New Roman","serif"'>Update on working committees<o:p></o:p></span></b></p><p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='font-size:14.0pt;line-height:106%;font-family:"Times New Roman","serif"'><span style='mso-list:Ignore'>10.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:14.0pt;line-height:106%;font-family:"Times New Roman","serif"'> Next board meeting, Monday, February 6, 2017<o:p></o:p></span></b></p><p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='font-size:14.0pt;line-height:106%;font-family:"Times New Roman","serif"'><span style='mso-list:Ignore'>11.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:14.0pt;line-height:106%;font-family:"Times New Roman","serif"'> Open Forum<o:p></o:p></span></b></p><p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='font-size:14.0pt;line-height:106%;font-family:"Times New Roman","serif"'><span style='mso-list:Ignore'>12.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:14.0pt;line-height:106%;font-family:"Times New Roman","serif"'> Adjourn<o:p></o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><b><span style='font-size:14.0pt;font-family:"Times New Roman","serif"'><o:p> </o:p></span></b></p><p class=MsoNormal style='margin-left:.25in'><b><span style='font-size:14.0pt;line-height:106%;font-family:"Times New Roman","serif"'><o:p> </o:p></span></b></p><p class=MsoNormal> <span style='font-size:12.0pt;line-height:106%;font-family:"Times New Roman","serif"'><o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>