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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='color:#1F497D'>I did not know that we needed one more board member <o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b>From:</b> NFBA-Phoenix [mailto:nfba-phoenix-bounces@nfbnet.org] <b>On Behalf Of </b>Tanner Gers via NFBA-Phoenix<br><b>Sent:</b> Friday, February 10, 2017 9:30 PM<br><b>To:</b> nfba-phoenix@nfbnet.org<br><b>Cc:</b> Tanner Gers <creativesuccess@cox.net><br><b>Subject:</b> [NFBA-Phoenix] [Nfbaz-news] Quarterly Board Meeting<o:p></o:p></p></div></div><p class=MsoNormal><o:p> </o:p></p><div><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><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 lfo2'><![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 lfo4'><![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 lfo4'><![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 lfo4'><![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 lfo4'><![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 lfo4'><![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 lfo4'><![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 lfo4'><![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 lfo4'><![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><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman",serif'>_______________________________________________<br>Nfbaz-news mailing list<br><a href="mailto:Nfbaz-news@az.nfb.org">Nfbaz-news@az.nfb.org</a><br><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><o:p></o:p></span></p></div></div></body></html>