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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal align=center style='text-align:center'><a name="_Hlk132299593">National Federation of the Blind of Kentucky<o:p></o:p></a></p><p class=MsoNormal align=center style='text-align:center'><span style='mso-bookmark:_Hlk132299593'>Board of Directors Meeting<o:p></o:p></span></p><p class=MsoNormal align=center style='text-align:center'><span style='mso-bookmark:_Hlk132299593'>September 18, 2025<o:p></o:p></span></p><p class=MsoNormal align=center style='text-align:center'><span style='mso-bookmark:_Hlk132299593'><o:p> </o:p></span></p><p class=MsoNormal align=center style='text-align:center'><span style='mso-bookmark:_Hlk132299593'>Virtual<o:p></o:p></span></p><p class=MsoNormal align=center style='text-align:center'><span style='mso-bookmark:_Hlk132299593'><o:p> </o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk132299593'>Present:<o:p></o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk132299593'><o:p> </o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk132299593'>Executive Board:<o:p></o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk132299593'><o:p> </o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk132299593'>Angela Henderson – President<o:p></o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk132299593'>Ashley Swafford - 1<sup>st</sup> Vice President<o:p></o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk132299593'>Sandra Williams – 2<sup>nd</sup> Vice President<o:p></o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk132299593'>Todd Stephens – Treasurer<o:p></o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk132299593'>Lonnie Swafford – Secretary<o:p></o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk132299593'><o:p> </o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk132299593'>Board Members:<o:p></o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk132299593'><o:p> </o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk132299593'>Lora Stephens<o:p></o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk132299593'>Jacob Hack<o:p></o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk132299593'>Karen Mayne<o:p></o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk132299593'>Danielle Burton<o:p></o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk132299593'><o:p> </o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoListParagraphCxSpFirst style='margin-left:0in;mso-add-space:auto;text-align:justify;mso-list:l2 level1 lfo1'><span style='mso-bookmark:_Hlk132299593'>The meeting was called to order by the president at 8:05 PM.<o:p></o:p></span></li></ul><ul style='margin-top:0in' type=disc><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;text-align:justify;mso-list:l3 level1 lfo2'><span style='mso-bookmark:_Hlk132299593'>A motion was made to approve the board meeting minutes as written from September 4 by Ashley and seconded by Karen. The motion passed unanimously.<o:p></o:p></span></li></ul><ul style='margin-top:0in' type=disc><li class=MsoListParagraphCxSpLast style='margin-left:0in;mso-add-space:auto;text-align:justify;mso-list:l4 level1 lfo3'><span style='mso-bookmark:_Hlk132299593'>A copy of the detailed treasurer fund statement was sent via email to the board and will be attached herein as an addendum. A motion was made to approve the treasurer report by Karen and seconded by Lonnie. The motion passed unanimously.<o:p></o:p></span></li></ul><p class=MsoNormal style='text-align:justify'><span style='mso-bookmark:_Hlk132299593'><o:p> </o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='mso-bookmark:_Hlk132299593'>UNFINISHED BUSINESS:<o:p></o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='mso-bookmark:_Hlk132299593'><o:p> </o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='mso-bookmark:_Hlk132299593'>Convention Planning:<o:p></o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='mso-bookmark:_Hlk132299593'><o:p> </o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='mso-bookmark:_Hlk132299593'>Committee Updates:<o:p></o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='mso-bookmark:_Hlk132299593'><o:p> </o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoListParagraphCxSpFirst style='margin-left:0in;mso-add-space:auto;text-align:justify;mso-list:l1 level1 lfo4'><span style='mso-bookmark:_Hlk132299593'>Awards – Karen reports she has received one nomination.<o:p></o:p></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;text-align:justify;mso-list:l1 level1 lfo4'><span style='mso-bookmark:_Hlk132299593'>Scholarships – No updates<o:p></o:p></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;text-align:justify;mso-list:l1 level1 lfo4'><span style='mso-bookmark:_Hlk132299593'>Resolutions – Lonnie advised the committee has met and have one confirmed resolution to recognize the Hilton Garden Inn, Northeast for their continued support of our convention. He has also asked for additional ideas from Sandra and we are waiting to hear back from legal of the national office to determine if we will draft a resolution surrounding SB 181.<o:p></o:p></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;text-align:justify;mso-list:l1 level1 lfo4'><span style='mso-bookmark:_Hlk132299593'>Constitution – Angela advised she has sent another reminder email to Mark to review the proposed changes and will advise once she has received his response.<o:p></o:p></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;text-align:justify;mso-list:l1 level1 lfo4'><span style='mso-bookmark:_Hlk132299593'>Social – Ashley reports all items have been discussed and we are prepared for the event.<o:p></o:p></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;text-align:justify;mso-list:l1 level1 lfo4'><span style='mso-bookmark:_Hlk132299593'>Door Prizes – No updates<o:p></o:p></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;text-align:justify;mso-list:l1 level1 lfo4'><span style='mso-bookmark:_Hlk132299593'>Sports and Rec – Sandra reports the committee is ready to host the event “Happy Eat, Happy Feet.”<o:p></o:p></span></li><li class=MsoListParagraphCxSpLast style='margin-left:0in;mso-add-space:auto;text-align:justify;mso-list:l1 level1 lfo4'><span style='mso-bookmark:_Hlk132299593'>Nominating – No update.<o:p></o:p></span></li></ul><p class=MsoNormal style='text-align:justify'><span style='mso-bookmark:_Hlk132299593'><o:p> </o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='mso-bookmark:_Hlk132299593'>Cane Drive:<o:p></o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='mso-bookmark:_Hlk132299593'><o:p> </o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoListParagraph style='margin-left:0in;mso-add-space:auto;text-align:justify;mso-list:l0 level1 lfo5'><span style='mso-bookmark:_Hlk132299593'>Jacob has advertised this via the listserv.<o:p></o:p></span></li></ul><p class=MsoNormal style='text-align:justify'><span style='mso-bookmark:_Hlk132299593'><o:p> </o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoListParagraph style='margin-left:0in;mso-add-space:auto;text-align:justify;mso-list:l5 level1 lfo6'><span style='mso-bookmark:_Hlk132299593'>Hearing no further business to discuss, the meeting adjourned at 8:32 PM.<o:p></o:p></span></li></ul><p class=MsoNormal style='text-align:justify'><span style='mso-bookmark:_Hlk132299593'><o:p> </o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='mso-bookmark:_Hlk132299593'> </span>Respectfully submitted to the board of directors of the National Federation of the Blind of Kentucky on Sunday, September 21, by: Lonnie Swafford, Secretary.<o:p></o:p></p><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US'><br clear=all style='page-break-before:always'></span><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal style='text-align:justify'>Fund Statement as of: September 17, 2025:<o:p></o:p></p><p class=MsoNormal style='text-align:justify'> <o:p></o:p></p><table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=629 style='width:472.0pt;border-collapse:collapse'><tr style='height:15.0pt'><td width=287 nowrap valign=bottom style='width:215.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'></td><td width=264 nowrap valign=bottom style='width:2.75in;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'><b>NFB Kentucky</b><b><span style='font-size:12.0pt'><o:p></o:p></span></b></p></td><td width=79 nowrap valign=bottom style='width:59.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'></td></tr><tr style='height:15.0pt'><td width=287 nowrap valign=bottom style='width:215.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'></td><td width=264 nowrap valign=bottom style='width:2.75in;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'><b>Account Balances as of 9/17/25</b><b><span style='font-size:12.0pt'><o:p></o:p></span></b></p></td><td width=79 nowrap valign=bottom style='width:59.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'></td></tr><tr style='height:15.0pt'><td width=287 nowrap valign=bottom style='width:215.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'></td><td width=264 nowrap valign=bottom style='width:2.75in;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'></td><td width=79 nowrap valign=bottom style='width:59.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'></td></tr><tr style='height:15.0pt'><td width=287 nowrap valign=bottom style='width:215.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'><b>Institution</b><b><span style='font-size:12.0pt'><o:p></o:p></span></b></p></td><td width=264 nowrap valign=bottom style='width:2.75in;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'></td><td width=79 nowrap valign=bottom style='width:59.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'><b>Balance</b><b><span style='font-size:12.0pt'><o:p></o:p></span></b></p></td></tr><tr style='height:15.0pt'><td width=287 nowrap valign=bottom style='width:215.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'>PNC<o:p></o:p></p></td><td width=264 nowrap valign=bottom style='width:2.75in;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'>General Checking<o:p></o:p></p></td><td width=79 nowrap valign=bottom style='width:59.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'>1825.22<o:p></o:p></p></td></tr><tr style='height:15.0pt'><td width=287 nowrap valign=bottom style='width:215.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'>PNC <o:p></o:p></p></td><td width=264 nowrap valign=bottom style='width:2.75in;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'><b>NEWSLINE<o:p></o:p></b></p></td><td width=79 nowrap valign=bottom style='width:59.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'><b>$28,876.06<o:p></o:p></b></p></td></tr><tr style='height:15.0pt'><td width=287 nowrap valign=bottom style='width:215.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'>PNC<o:p></o:p></p></td><td width=264 nowrap valign=bottom style='width:2.75in;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'><b>Less Credit Crd Bal<o:p></o:p></b></p></td><td width=79 nowrap valign=bottom style='width:59.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'><b>$0.00<o:p></o:p></b></p></td></tr><tr style='height:15.0pt'><td width=287 nowrap valign=bottom style='width:215.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'><b>Total PNC<o:p></o:p></b></p></td><td width=264 nowrap valign=bottom style='width:2.75in;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'></td><td width=79 nowrap valign=bottom style='width:59.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'><b>$30,701.28</b><b><span style='font-size:12.0pt'><o:p></o:p></span></b></p></td></tr><tr style='height:15.0pt'><td width=287 nowrap valign=bottom style='width:215.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'><b>PayPal<o:p></o:p></b></p></td><td width=264 nowrap valign=bottom style='width:2.75in;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'><b>to be transferred to NFB KY gen checking<o:p></o:p></b></p></td><td width=79 nowrap valign=bottom style='width:59.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'><b>$3,927.25<o:p></o:p></b></p></td></tr><tr style='height:15.0pt'><td width=287 nowrap valign=bottom style='width:215.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'>Morgan Stanley<o:p></o:p></p></td><td width=264 nowrap valign=bottom style='width:2.75in;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'><b>Allen Fund (UMA7414)<o:p></o:p></b></p></td><td width=79 nowrap valign=bottom style='width:59.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'><b>43992.14<o:p></o:p></b></p></td></tr><tr style='height:15.0pt'><td width=287 nowrap valign=bottom style='width:215.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'>Morgan Stanley<o:p></o:p></p></td><td width=264 nowrap valign=bottom style='width:2.75in;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'><b>NFBK Fund (UMA 7833)<o:p></o:p></b></p></td><td width=79 nowrap valign=bottom style='width:59.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'><b>39071.01<o:p></o:p></b></p></td></tr><tr style='height:15.0pt'><td width=287 nowrap valign=bottom style='width:215.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'><b>Total Morgan Stanley<o:p></o:p></b></p></td><td width=264 nowrap valign=bottom style='width:2.75in;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'></td><td width=79 nowrap valign=bottom style='width:59.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'><b>$83,063.15</b><b><span style='font-size:12.0pt'><o:p></o:p></span></b></p></td></tr><tr style='height:15.0pt'><td width=287 nowrap valign=bottom style='width:215.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'></td><td width=264 nowrap valign=bottom style='width:2.75in;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'></td><td width=79 nowrap valign=bottom style='width:59.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'></td></tr><tr style='height:15.0pt'><td width=551 nowrap colspan=2 valign=bottom style='width:413.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'><b>Aggregate Total for PNC, PP, and Morgan Stanley</b><b><span style='font-size:12.0pt'><o:p></o:p></span></b></p></td><td width=79 nowrap valign=bottom style='width:59.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal style='text-align:justify'><b><u>$113,764.43<o:p></o:p></u></b></p></td></tr></table><p class=MsoNormal style='text-align:justify'><o:p> </o:p></p></div></body></html>