[NFBA-Phoenix] Fwd: To Members - NFBA Phoenix Chapter April 03-2021 Business Meeting Minutes Review/Approval 06-27-21
Brad Kuhn
papa.ks.kafe at gmail.com
Mon Jun 28 04:46:16 UTC 2021
Sent from my iPhone
Begin forwarded message:
> From: vjazz at cox.net
> Date: June 27, 2021 at 7:15:30 PM MST
> To: brbenito at cox.net, Brandon Miller <brandondmiller at gmail.com>, Mike Abill <Bigdog4744 at gmail.com>, coffee4joy at gmail.com, ellenbiggs5050 at icloud.com, jphilricker at icloud.com, Jaxonbrems at gmail.com, lorikirsop at gmail.com, Marion Baker <Marionbaker828 at gmail.com>, Michael Smith <supersaiyan3supersaiyan30 at gmail.com>, Norman Nealson <nassaunorm at gmail.com>, only1portia at gmail.com, Rodney Fletcher <rodneyfletcher19 at gmail.com>, rachelrkuntz at gmail.com, Sheryl Susunkewa <s_susunkewa1 at yahoo.com>, Sharonda Goode <s.goode1013 at gmail.com>, Voin White <Voin.white at yahoo.com>
> Cc: Brad Kuhn <papa.ks.kafe at gmail.com>, Vicki Hodges <vjazz at cox.net>
> Subject: To Members - NFBA Phoenix Chapter April 03-2021 Business Meeting Minutes Review/Approval 06-27-21
> Reply-To: vjazz at cox.net
>
>
> Please review the April 03, 2021, Minutes, below, and email me and copy Brad, with any corrections/additions you believe are necessary. This report will not be read at the July 03, 2021, Phoenix Chapter Business Meeting, but will be approved as corrected, to save time for other business to be conducted. Thank you.
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> Best regards,
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> Vicki Hodges, Secretary/NFB of AZ Phoenix Chapter
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> 602.403.9019
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> vjazz at cox.net
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> Brad Kuhn, President/NFB of AZ Phoenix Chapter
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> 815.501.1153
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> Papa.ks.kafe at gmail.com
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> NFB of AZ Phoenix Chapter
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> Secretary’s Report
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> Date: Saturday, April 03, 2021
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> Time: 9:30 a.m. to 12:00 p.m.
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> MEETING MINUTES
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> Call to Order
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> At 9:37 a.m., President Brad Kuhn called the meeting to order.
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> Roll Call
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> The Membership Roll was called, totaling fourteen attendees, all being members.
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> Pledges
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> Pledge to the American Flag
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> Tom led the Pledge of Allegiance.
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> NFB Pledge
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> Brandon led the NFB Pledge.
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> NFB One-Minute Message
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> Vicki led the NFB One-Minute Message.
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> Prayer Requests
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> Michael opened this time of Prayer, thanking God for bringing us together during this Holy Weekend, for reminding us daily that, blindness is not the characteristic that can hold us back from His Plan for us, that His Guidance and Strength will equip us to complete each day’s tasks, and that He Will Hear the Prayers of His People and the Chapter.
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> Jordan shared that, family members of some coworkers are facing personal difficulties and not doing well, so need Prayer for Strength to endure and overcome.
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> Brad requested Prayer for Jeff, since his brother recently passed due to Covid.
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> Vicki offered Thanks for Michael’s recovery and strength to join us, today, Protection over Kim, and Healing Prayer for Jeff.
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> Michael closed, with Thanks to God for Hearing our Prayers, for Watching over Kim and Jeff, for Comforting and Strengthening those going through difficulties with family members, and for Helping the Phoenix Chapter work on behalf of blind people.
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> Secretary’s Report, Vicki Hodges, Secretary
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> A motion was made, seconded, and approved to accept the March 06, 2021, Business Meeting Minutes, as corrected. A copy of this report will be emailed to Affiliate President Porterfield, and copied to Phoenix Chapter President Brad Kuhn.
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> Treasurer’s Report, Donna Silba, Treasurer
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> Previous Balance: $1,105.60 (as of March 06, 2021)
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> Total Income: $0.00
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> Total Expenses: $25.00
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> New Balance: $1,080.60 (as of April 03, 2021)
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> A motion was made, seconded, and approved to accept the April 03, 2021, Treasurer’s Report, as presented. A copy of this Report will be emailed to Affiliate President Porterfield, and copied to Phoenix Chapter President Brad Kuhn.
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> Presidential Release #504, April 2021
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> Mark Riccobono, President/National Federation of the Blind is scheduled to deliver the presidential release before a live virtual audience via Zoom connection.
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> Date: Monday, April 05, 2021
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> Time: 5:00 p.m. Arizona Time
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> Links to the English Audio version, to the (YouTube) - Full Live Recording, to the English transcription version, and to the Spanish Transcription version can be found at the end of this report. You can subscribe to the English and Spanish versions of the presidential release via your podcast client, by searching for "National Federation of the Blind."
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> Old Business
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> Legislative Report, Jordan Moon, First Vice President
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> Jordan reported that, great progress is being made on the Access Technology Affordability Act. Representative Schweikert (Scottsdale) is the only Arizona legislator who is sponsoring this bill, as of this report. Jordan challenged members to contact our District representative to support this bill. Ruben Gallego has expressed interest, so will definitely urge him to sign on. For more information about this bill, go to
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> Fact Sheet: Access Technology Affordability Act
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> Those wanting assistance are urged to contact Jordan, at (951) 316-5363, or at jdfmoon at gmail.com. John Paré’s form email can be personalized. Please forward or “CC” Brad and Jordan.
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> At this time, Jordan has no updates, regarding other national or state legislation, including when individuals should be receiving the next Stimulus check.
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> NFB of Arizona Affiliate Report, Jordan Moon, First Vice President
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> Jordan stated that, work is being done behind the scenes, by Affiliate Committees.
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> Affiliate Diversity and Inclusion Committee Update
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> Jordan reported that, this Committee met two weeks ago, to strategize ways in which diversity and inclusion efforts can be rolled out in Arizona. This is a major focus in the Affiliate, to reflect the NFB’s national efforts. A seminar is being planned for this year’s State Convention. In the next few months, members of the Committee will meet with Chapters to answer questions and plan local diversity events. An educational seminar outside of the State Convention is also being considered.
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> President Porterfield is responsible for appointing members to Affiliate Committees. Therefore, Brad will email Donald and Colin with his recommendation from the Phoenix Chapter. Colin stated that, a framework is being developed for selecting additional Committee members according to strict guidelines, due to the sensitive nature of this Committee’s work.
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> Colin added that, the national Diversity and Inclusion Committee conducted anti-bias training for National and Affiliate leaders, which included President Porterfield and Colin, as the chair of the Affiliate Committee. Eventually, this training will be offered to the general membership, to ensure inclusion, even if unaware of another person’s background.
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> RAIN Training
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> To ensure that the true nature of sexual harassment, specifically, and harassment, generally, is understood, at the national, state, and local level, the NFB has engaged in RAIN Training. Now that the National Board has gone through this training, Affiliate Boards and local Chapter presidents are being required to participate, to ensure that we are not contributing to that kind of environment by our actions and speech .
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> 2021 Convention Arrangements Committee, Jordan Moon, Chair
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> Jordan informed us that, the 2021 NFB of Arizona Convention Arrangements Committee met in March, and will meet, again, later in April. This year’s Convention will be virtual, and is scheduled,
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> Date: Thursday, September 02, 2021 through Sunday, September 05, 2021
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> This schedule will allow us to conduct Affiliate business, on Sunday. Online registration will open, in the near future, and is free.
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> One of the goals of the 2021 Convention Arrangements Committee is to increase member engagement and involvement, since this is our Federation Family Reunion. Each Committee member has an assigned area of responsibility to build a coalition to realize this goal. Everyone is encouraged to find a way in which to serve. You may contact Jordan, Colin, or Brad.
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> Seminar Proposals
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> Another goal of the Committee is to post the Convention Agenda and Seminar details earlier. Seminars are scheduled,
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> Date: Friday, September 03, 2021
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> Anyone may submit a seminar idea and general plan of action, by emailing President Porterfield, Jordan, Bob Kresmer, and Brad. While Committee members are willing to assist with seminar development, those who submit a proposal must be committed to do the work, and facilitate the seminar. Proposals must be submitted, as soon as possible, to be considered for approval. Approved seminars must conform to the NFB philosophy, and line up with the Convention theme. Final seminar agendas are due in July.
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> Rodney proposed an NFB Roast, and was encouraged to work with Brad and Abdulla to work out the details for one of the events, during Friday night Hospitality.
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> Door Prizes/Auction Sub-Committee, Brad Kuhn, Chair
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> Brad is chairing this year’s Door Prize and Auction Sub-Committee, and asked for volunteers to assist. Sheryl, Cindy, Rodney, and Vicki agreed to serve on this Committee. All Chapter and Division presidents are being asked to assign a member to serve, as well. During the first Committee meeting, Joanne Gabias will share her experience, as last year’s Committee chair. Also, the Committee will develop a game-plan as how to solicit, secure, and inventory donations for door prizes and auction items. During the Convention, duties will include selecting items to pair as door prizes, pulling names for door prizes, serving as the auctioneer, and distributing door prizes and auction items to winners. Gift cards are ideal as door prizes, so as to reduce the cost of postage when mailing them to winners. Once the Donation Request letter (complete with the NFBA nonprofit FEIN number for tax purposes) is updated and approved by President Porterfield, it will be made available to those that are contacting businesses for donations.
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> Convention Volunteers, Marcus Schmidt, Coordinator
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> There are many areas where members can volunteer to serve, during the State Convention. Volunteers are asked to contact Jordan, Colin, or Brad. Please copy Marcus Schmidt, who is this year’s Volunteer Coordinator. Volunteer opportunity and Marc’s contact information will be shared, soon.
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> Affiliate Fundraising Committee
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> The Affiliate has arranged with Debi Chatfield’s daughter to supply Customized Tumblers, at $20.00 per 24-ounce plastic cup, including matching lid and straw. These tumblers are for cold beverages only, and can be customized with your choice of font style and color, as well as name or phrase. Orders of multiple tumblers may result in an adjusted rate for shipping. A portion of each sale is donated to the Arizona Affiliate. The link to the website where tumblers can be ordered will be posted to the listserv.
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> See’s Candy
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> With the success of the Tucson Chapter’s Sees Candy spring sale, the company has agreed to extend the opportunity to the Arizona Affiliate for one year. Details are coming, soon.
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> Education Committee Update, Ashleigh Moon & Colin Wong, Co-Chairs/NFB of AZ Education Committee
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> Ashleigh reported that, the Education Committee is planning a seminar for the State Convention, to include Pearsons and other nationally recognized leaders to make presentations to parents and teachers, covering a variety of educational issues impacting blind children. It is hoped that, this seminar will serve as an introduction to Assistive Technology, leading to a larger, in-person seminar, later in the Fall. Such a seminar focusing exclusively on Assistive Technology would give parents a rare opportunity to get hands-on experience with the kinds of technology their blind child is already or may in the future use in the classroom. Also, the possibility of offering the Assistive Technology Seminar to Teachers of the Visually Impaired (TVI’s) as an opportunity to earn Professional Development Credits is being researched.
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> Individualized Education Program (I.E.P.) Advocacy
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> Ashleigh and Colin have participated in a couple of I.E.P. meetings, that have gone well.
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> Colin reported that, there has been contact with the Arizona Department of Education, recently. The Department has been updated as to the progress of the NFBA Education Committee, and efforts are being made to learn what are the Department’s policies regarding Covid for the Fall Semester. A meeting is scheduled with the Associate Superintendent of Special Needs, next month.
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> Braille Readers are Leaders (BRAL) Contest Update
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> Ashleigh is organizing contact information for this year’s BRAL Contest participants in a spreadsheet, so each can be matched with a local Chapter. A presentation to recognize these participants will be made at the State Convention, and a video will feature some students sharing their experience. No gift bag will be given out, this year. Rather, the Committee will encourage Arizona chapters to recognize participants in the local area, during a regular business meeting, the month before, either the NFB National Convention, or the NFB of Arizona State Convention. Parents are more likely to stay in touch with the NFB and attend a convention, shortly after meeting with a local Chapter. The Membership Committee, the Social Committee, and the Community Outreach Committee will jointly plan a low-key event, during the June or August Phoenix Chapter Business Meeting. Colin reminded us that, twenty Arizonans registered in the BRAL Contest, which is the largest number of participants representing an NFB Affiliate.
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> Scholarship Committee, Ashleigh Moon, Member/NFB of AZ Scholarship Committee
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> Ashleigh reported that, two Q&A sessions were conducted, to guide applicants through the Scholarship Application process. Two students attended each session, and President Porterfield was available to answer questions and provide direction. At this time, it is unknown the number of Arizona students that applied for National Scholarships. The national application deadline was Wednesday, March 31, 2021, and the Arizona Scholarship application deadline is Monday, May 31, 2021 (Memorial Day). The Arizona Affiliate Board approved to award three $1,000 State Scholarships, due to savings via virtual convention attendance.
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> Committee Reports
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> Social Committee, Joy Harris, Chair
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> 2021 Phoenix Chapter Norma Robertson Annual Picnic - Virtual
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> On behalf of Joy, Monica asked members for suggestions. Since we could not hold the annual picnic last year, Brad emphasized the need to plan some kind of social event, even though it will have to be virtual. Jordan observed that, holding a virtual picnic may be difficult, so recommended that an event, such as a movie night or a game night be planned. As is our custom, we will invite other chapters to join us. A motion was made, seconded, and approved to allocate $50.00 for the virtual, social event.
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> Community Outreach Committee, Jordan Moon, Chair
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> Jordan encouraged those interested in educating the public about blindness, the NFB, and the Phoenix Chapter, to join the Community Outreach Committee, and to attend the next meeting, scheduled,
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> Date: Thursday, April 08, 2021
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> Time: 6:00 p.m.
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> Current members include, Jordan, Brad, Colin, Michael, Sheryl, Cindy, Jeff, and Kim. However, there is always room for a new perspective and a fresh start. Together, with the Membership Committee and the Social Committee, plans for an upcoming outreach event will be planned and accomplished.
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> Fundraising Committee, Brad Kuhn, Chair
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> Brad stated that, the Committee will meet in the next couple of weeks, to review and discuss fundraising ideas submitted by a member, who is temporarily out for medical purposes.
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> Membership Committee, Monica Nunez, Chair
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> A meeting will be scheduled, and a group announcement will be sent out. The current 2021 Phoenix Chapter Membership Roster has been submitted to Tarik Williams, Chair of the Affiliate Membership Committee, and copied to President Porterfield, Brad, Monica, and Vicki. Tarik will provide this information to the National Office. The Active Member contact information will help identify those that register for the 2021 NFB National Convention, as being eligible to vote.
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> Phoenix Chapter 2021 Constitution Review Committee, Vicki Hodges, Chair
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> The Committee met Thursday, March 18, and Thursday, March 30, at 7:00 p.m., to review articles that were edited by members outside the Committee meetings. A few changes in those articles are being made in the working document of the Constitution. The final article, regarding Officers and the Board of Directors, will be developed for review at the next meeting, scheduled, Thursday, April 15, at 7:00 p.m. Once the Committee approves a final draft, the Constitution will be submitted to President Porterfield, Second Vice President Kresmer, and Secretary Marcus Schmidt, for their review and recommendations. Once all editions have been made based on their comments, a reworked draft of the Revised Constitution will be submitted in writing and read at a Phoenix Chapter Business Meeting, for approval by the Membership present and voting. After the document has been approved by the Phoenix Chapter Membership, it will be submitted to President Porterfield and the NFBA Board, for a formal determination.
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> Committee members agreed to complete our task, since we were several weeks into the process, when President Porterfield announced that, the National Membership Committee had formed a work group to develop an NFB Constitution template. We will present the document, if approved by the Membership, as the Phoenix Chapter’s contribution to the Federation. The work of this Committee is based on referencing sanctioned NFB documents: The NFB Constitution (2014), the National Code of Conduct (December 05, 2020), and the National Membership Committee’s Guidelines for Technical Writing (October 15, 2020). The only advantage the National work group has over this Committee, is that of access to the updates to the National Code of Conduct, regarding diversity, inclusion, sexual harassment, harassment, and the Zero Tolerance policy, based on recent RAIN training.
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> New Business
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> Establish Technology Committee, Brad Kuhn, President
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> Brad re-established the Technology Committee, and appointed Brandon Miller as its chair, due to his vast technology background. This Committee will be responsible for demonstrating the use of new Access Technology, training Phoenix Chapter members in its use, as well as overseeing our Social Media and Facebook Webpage. Brandon voiced his appreciation for the positive impact the proper use of up-to-date access technology has in the academic, professional, and personal achievements of blind students and adults. One of his goals is to acquire samples of Assistive Technology based on the Phoenix Chapter’s Membership, so individuals can have hands-on experience, with devices such as refreshable braille displays, IOS iPhones, and Android phones. It is clear that, further discussion by the members of this Committee is needed to formulate a game-plan to seek grants, to directly work with technology companies and individuals for the purchase of and training in the use of access technology, and to properly acquire, maintain, warehouse, and manage the demonstration of and training in the use of Assistive Technology, by the Phoenix Chapter. Rodney Fletcher and Michael Smith will serve on this Committee. Please contact Brad at (815)501-1153, or at
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> papa.ks.kafe at gmail.com
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> if you want to serve on the Technology Committee.
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> Social Media and Facebook Webpage Update
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> As stated, the Technology Committee will oversee the administration and monitoring of the Phoenix Chapter Facebook Webpage. Brad thanked Rodney for all of his hard work setting up the site, and for continuing to function as a Moderator. The list was changed from Public to Private, so it is a more secure group, limiting access to postings and member information. Only Administrators have access to the Admin Tools, where settings can be changed. Brad, Jordan, Colin, and Brandon are the Phoenix Chapter Facebook Webpage Group Administrators.
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> Announcements
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> SAAVI Phoenix Covid Vaccine Event
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> Date: Wed., Apr. 07, 2021
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> Time: 9:00 a.m. to 11:00 a.m.
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> 4222 E. Thomas Rd., Ste. 150, Phoenix, AZ 85018
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> For more information, or to register, call (602) 795-0195
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> Or Email: vaccine at saavi.us
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> Jordan posted the registration form to the Phoenix Chapter listserv. The form can be printed out and completed, or the fillable Word document may be completed and submitted electronically.
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> NFB of Arizona Parents’ Division Virtual Social Event, Ashleigh Moon, President
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> Date: Saturday, April 10, 2021
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> Time: 10:30 a.m.
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> Ashleigh announced that, the Parent’s Division is holding a virtual, social event, featuring a Trivia Game, networking, and door prizes, with the main prize being an iPad. A motion was made, seconded, and approved for the Phoenix Chapter to allocate $25 toward prizes to be given away, during the Parent’s Division social event. Ashleigh thanked the Chapter, adding that we can best support the Parents’ Division, by referring parents of blind children to contact Ashleigh Moon, at (480) 338-1419, or at
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> Blueoct405 at cox.net.
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> Michigan Association of Blind Students - Virtual Concert (Opened to All)
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> Date: Saturday, April 10, 2021
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> Time: 7:00 p.m. Eastern; 4:00 p.m. Arizona
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> Fun! Raffles! Door Prizes
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> Zoom Platform details will be sent to registered performers and attendees.
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> Performer/Attendee Registration: $5.00 before April 10; $8.00 day of the event
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> To be a performer, please fill out the performer form.
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> If you want to attend the event, please fill out this form.
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> Thankyou
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> Taylor Arnd
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> Easter Afternoon Outside Activity
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> Date: Sunday, April 04, 2021
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> Time: 1:00 p.m.
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> Brad invited those not having plans for tomorrow afternoon, and have an interest in joining an activity outside of the Phoenix Chapter, to contact him at (815) 501-1153, or at
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> papa.ks.kafe at gmail.com.
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> NFB 2021 National Convention Registration - Free - Now Open
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> https://www.nfb.org/registration
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> Presidential Release #504, April 2021
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> Date: Monday, April 05, 2021
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> Time: 5:00 p.m. Arizona Time
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>
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> NFB of Arizona Quarterly Board Meeting
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> Date: Saturday, May 08, 2021
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> Time: 9:30 a.m. to 1:00 p.m.
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>
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> Birthdays/Anniversaries
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> April 30 - Happy Birthday, President Brad, and many more! And, No, there will not be an iPad, at the Saturday, May 01, 2021, Phoenix Chapter Business Meeting!
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> Adjournment
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> At 11:57 a.m., President Brad Kuhn adjourned the meeting.
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> Respectfully Submitted,
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>
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> Vicki Hodges, Secretary/NFB of AZ Phoenix Chapter
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> 602.403.9019
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> vjazz at cox.net
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> vjazz1554 at gmail.com
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> Presidential Release #504, April 2021 Update (Added)
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> NFB President Riccobono delivered the presidential release before a live virtual audience. He provided updates regarding:
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> our advocacy efforts,
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> recent letters written to Congress,
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> national convention, with a special contest from NFB of Maryland and the door prize team,
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> a Blind Driver Challenge update,
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> and more.
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> Presidential Release #504, April 2021 (English Audio)
> Presidential Release #504, April 2021 (YouTube) - Full Live Recording
> Presidential Release #504, April 2021 (English Transcript) – coming soon
> Presidential Release #504, April 2021 (Spanish Transcript) – coming soon
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> NFB Pledge
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> I pledge to participate actively in the efforts of the National Federation of the Blind,
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> to achieve equality, opportunity, and security for the blind;
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> to support the policies and programs of the Federation;
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> and to abide by its constitution.
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> NFB One-Minute Message
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> 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.
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> Join Zoom Meeting
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> With Your Computer
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> https://zoom.us/j/95091177202
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> Meeting ID: 950 9117 7202
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>
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> One tap mobile
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> +16699006833,,95091177202#
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> With Your Phone
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> +1 669 900 6833
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> Meeting ID: 950 9117 7202
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> NFB of AZ Phoenix Chapter
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> Officers’ & Board Members’
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> Contact Information
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>
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> Brad Kuhn, President
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> (815) 501-1153
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> Papa.ks.kafe at gmail.com
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> Jordan Moon, 1st Vice President
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> (951) 316-5363
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> jdfmoon at gmail.com
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> JMoon at saavi.us
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> Colin Wong, 2nd Vice President
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> (480) 886-4445
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> Wong.colin95 at gmail.com
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> s.colin.wong at gmail.com
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> CWong at saavi.us
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> Vicki Hodges, Secretary
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> (602) 403-9019
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> vjazz at cox.net
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> vjazz1554 at gmail.com
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> Donna Silba, Treasurer
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> Home: (602) 354-3134
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> dsilba at cox.net
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>
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> Monica Nunez, Board Member
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> (623) 419-7207
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> monicapnunez1963 at gmail.com
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>
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> Tom Johnson, Board Member
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> (602) 558-9663
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> Note: Tom does not have access to email, at this time.
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>
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>
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