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</o:shapelayout></xml><![endif]--><div class="WordSection1"><p class="MsoNoSpacingCxSpFirst">Board Members and Federationists:<o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle"><o:p> </o:p></p><p class="MsoNoSpacingCxSpMiddle">Below is the agenda for the quarterly board meeting scheduled for tomorrow, February 11, 2017.<o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle"><o:p> </o:p></p><p class="MsoNoSpacingCxSpMiddle">I should have the meeting minutes from the last board meeting available sometime later today. I will send it out in a separate email once it is ready.<o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle"><o:p> </o:p></p><p class="MsoNoSpacingCxSpMiddle">Time: 9:30 a.m. – 12:00 p.m.<o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle">Where: Teleconference<o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle"><a name="OLE_LINK693"></a><a name="OLE_LINK680"></a>Please dial 605-475-6777<o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle">And press Pin number 06322 # <o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle"><o:p> </o:p></p><p class="MsoNoSpacingCxSpMiddle"><o:p> </o:p></p><p class="MsoNoSpacingCxSpMiddle">Agenda:<o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle"><o:p> </o:p></p><p class="MsoNoSpacingCxSpMiddle">Pledge and Roll call <o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle"><o:p> </o:p></p><p class="MsoNoSpacingCxSpMiddle">Secretary and Treasurer Reports <o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle"><o:p> </o:p></p><p class="MsoNoSpacingCxSpMiddle">Board Nominations<o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle" style="margin-left:.5in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman""> </span></span><!--[endif]-->Board Member<o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle"><o:p> </o:p></p><p class="MsoNoSpacingCxSpMiddle">Committee reports: <o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle" style="margin-left:.5in;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo2"><!--[if !supportLists]--><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman""> </span></span><!--[endif]-->Legislative<o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle" style="margin-left:.5in;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo2"><!--[if !supportLists]--><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman""> </span></span><!--[endif]-->Scholarship <o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle" style="margin-left:.5in;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo2"><!--[if !supportLists]--><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman""> </span></span><!--[endif]-->Fundraising <o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle" style="margin-left:.5in;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo2"><!--[if !supportLists]--><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman""> </span></span><!--[endif]-->Transit<o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle" style="margin-left:.5in;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo2"><!--[if !supportLists]--><span style="mso-list:Ignore">5.<span style="font:7.0pt "Times New Roman""> </span></span><!--[endif]-->Convention Arrangements <o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle" style="margin-left:.5in;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo2"><!--[if !supportLists]--><span style="mso-list:Ignore">6.<span style="font:7.0pt "Times New Roman""> </span></span><!--[endif]-->Technology<o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle" style="margin-left:.5in;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo2"><!--[if !supportLists]--><span style="mso-list:Ignore">7.<span style="font:7.0pt "Times New Roman""> </span></span><!--[endif]-->Membership, Recruitment and Engagement<o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle" style="margin-left:.5in;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo2"><!--[if !supportLists]--><span style="mso-list:Ignore">8.<span style="font:7.0pt "Times New Roman""> </span></span><!--[endif]-->Deaf / Blind, <o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle"><o:p> </o:p></p><p class="MsoNoSpacingCxSpMiddle">National Convention – Host Committee Planning<o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle"><o:p> </o:p></p><p class="MsoNoSpacingCxSpMiddle">Notes from Presidents Seminar<o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle">Constitutions<o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle">Financial Management (Affiliate, Chapters and Divisions)<o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle"><o:p> </o:p></p><p class="MsoNoSpacingCxSpMiddle">2017 Bell program <o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle"><o:p> </o:p></p><p class="MsoNoSpacingCxSpMiddle">Chapter and division reports and adjourn <o:p></o:p></p><p class="MsoNoSpacingCxSpMiddle"><o:p> </o:p></p><p class="MsoNoSpacingCxSpLast">Adjourn<o:p></o:p></p><p class="MsoNormal"><o:p> </o:p></p></div></div><div><span>_______________________________________________</span><br><span>Nfbaz-news mailing list</span><br><span><a href="mailto:Nfbaz-news@az.nfb.org">Nfbaz-news@az.nfb.org</a></span><br><span><a href="http://az.nfb.org/mailman/listinfo/nfbaz-news_az.nfb.org">http://az.nfb.org/mailman/listinfo/nfbaz-news_az.nfb.org</a></span><br></div></body></html>