<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto"><br><br><div id="AppleMailSignature">Sent from my iPhone</div><div><br>Begin forwarded message:<br><br></div><blockquote type="cite"><div><b>From:</b> Donald Porterfield via Nfbaz-news <<a href="mailto:nfbaz-news@az.nfb.org">nfbaz-news@az.nfb.org</a>><br><b>Date:</b> May 10, 2018 at 9:08:19 PM MST<br><b>To:</b> <<a href="mailto:nfbaz-news@az.nfb.org">nfbaz-news@az.nfb.org</a>><br><b>Cc:</b> Donald Porterfield <<a href="mailto:nfb.az.president@gmail.com">nfb.az.president@gmail.com</a>><br><b>Subject:</b> <b>[Nfbaz-news] May 12 NFBA board meeting agenda</b><br><b>Reply-To:</b> <a href="mailto:webmaster@az.nfb.org">webmaster@az.nfb.org</a><br><br></div></blockquote><div><span></span></div><blockquote type="cite"><div><meta http-equiv="Content-Type" content="text/html; charset=us-ascii"><meta name="Generator" content="Microsoft Word 15 (filtered medium)"><style><!--
/* Font Definitions */
@font-face
{font-family:Wingdings;
panose-1:5 0 0 0 0 0 0 0 0 0;}
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#0563C1;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:#954F72;
text-decoration:underline;}
p.MsoNoSpacing, li.MsoNoSpacing, div.MsoNoSpacing
{mso-style-priority:1;
margin:0in;
margin-bottom:.0001pt;
mso-add-space:auto;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
p.MsoNoSpacingCxSpFirst, li.MsoNoSpacingCxSpFirst, div.MsoNoSpacingCxSpFirst
{mso-style-priority:1;
mso-style-type:export-only;
margin:0in;
margin-bottom:.0001pt;
mso-add-space:auto;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
p.MsoNoSpacingCxSpMiddle, li.MsoNoSpacingCxSpMiddle, div.MsoNoSpacingCxSpMiddle
{mso-style-priority:1;
mso-style-type:export-only;
margin:0in;
margin-bottom:.0001pt;
mso-add-space:auto;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
p.MsoNoSpacingCxSpLast, li.MsoNoSpacingCxSpLast, div.MsoNoSpacingCxSpLast
{mso-style-priority:1;
mso-style-type:export-only;
margin:0in;
margin-bottom:.0001pt;
mso-add-space:auto;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
span.EmailStyle17
{mso-style-type:personal-compose;
font-family:"Calibri",sans-serif;
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;
font-family:"Calibri",sans-serif;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:1660497326;
mso-list-type:hybrid;
mso-list-template-ids:925783074 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l0:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l0:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l0:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l0:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l0:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l0:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l0:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l0:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l0:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]--><div class="WordSection1"><p class="MsoNoSpacingCxSpFirst"><span style="font-size:12.0pt">Board Members and Federationists:<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt"><o:p> </o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">Below is the agenda for the quarterly board meeting scheduled for Saturday, May 12, 2018.<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt"><o:p> </o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">Attached are the meeting minutes from the February board meeting. The Treasurer’s report will be read at the meeting.<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt"><o:p> </o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt"><o:p> </o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">Time: 9:30 a.m. – 1:00 p.m.<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">Where: Arizona Public Service; 400 North 5<sup>th</sup> Street; Phoenix <o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><a name="OLE_LINK693"></a><a name="OLE_LINK680"></a><span style="font-size:12.0pt"><o:p> </o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">The conference line will be available for those unable to attend in person. Please dial 605-475-6777, and press Pin number 06322 # to participate. Please remember to use the *6 mute function when you are not addressing the group. <o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt"><o:p> </o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">Below is the agenda for the meeting.<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt"><o:p> </o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><u><span style="font-size:12.0pt">May 12, 2018 NFBA Board Agenda:<o:p></o:p></span></u></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt"><o:p> </o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">Call to order and roll call<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt"><o:p> </o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">Pledges<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt"><o:p> </o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">Secretary and Treasurer’s Reports<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt"><o:p> </o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">Legislative wrap-up,<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">Code of Conduct,<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt"><o:p> </o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">National Convention:<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">Financial Assistance<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">Youth Track<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">Jernigan Tickets<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt"><o:p> </o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">State Convention:<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">Financial Assistance<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt"><o:p> </o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">NFB BELL Academy <o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt"><o:p> </o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">Website<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt"><o:p> </o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">President’s report,<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">Constitutions,<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">National Membership Discussion,<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt"><o:p> </o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">Committee Discussion:<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">Fund Raising, and affiliate chapter split,<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt"><o:p> </o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">Chapter Membership<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">Committee Reports,<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt"><o:p> </o:p></span></p><p class="MsoNoSpacingCxSpMiddle"><span style="font-size:12.0pt">Chapters and Divisions:<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle" style="margin-left:.5in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span style="font-size:12.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman""> </span></span></span><!--[endif]--><span style="font-size:12.0pt">Phoenix<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle" style="margin-left:.5in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span style="font-size:12.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman""> </span></span></span><!--[endif]--><span style="font-size:12.0pt">West Valley<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle" style="margin-left:.5in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span style="font-size:12.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman""> </span></span></span><!--[endif]--><span style="font-size:12.0pt">East Valley<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle" style="margin-left:.5in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span style="font-size:12.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman""> </span></span></span><!--[endif]--><span style="font-size:12.0pt">Tucson<o:p></o:p></span></p><p class="MsoNoSpacingCxSpMiddle" style="margin-left:.5in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span style="font-size:12.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman""> </span></span></span><!--[endif]--><span style="font-size:12.0pt">Students<o:p></o:p></span></p><p class="MsoNoSpacingCxSpLast" style="margin-left:.5in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span style="font-size:12.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman""> </span></span></span><!--[endif]--><span style="font-size:12.0pt">Merchants<o:p></o:p></span></p><p class="MsoNormal">Regards<o:p></o:p></p><p class="MsoNormal"><o:p> </o:p></p><p class="MsoNormal"><o:p> </o:p></p><p class="MsoNormal"><o:p> </o:p></p></div></div></blockquote><blockquote type="cite"><div></div></blockquote></body></html>