[nfbmi-talk] Minutes, January 6, 2011, 8:30 P.M.

Tue Jan 11 03:26:46 UTC 2011

Okay, Joe, you are not being sincere or respectful of Elizabeth. She has 
every right to ask for clearification of a motion that was not written out 
especially when it affects her.
----- Original Message ----- 
From: "joe harcz Comcast" <joeharcz at comcast.net>
To: "NFB of Michigan Internet Mailing List" <nfbmi-talk at nfbnet.org>
Sent: Monday, January 10, 2011 6:00 PM
Subject: Re: [nfbmi-talk] Minutes, January 6, 2011, 8:30 P.M.


> Ok, can we end this? I am willing to pay for your hotel out of my own 
> pocket Elizabeth.
>
> How, much is it and where do I send the check?
>
> sincerely and Respectfyully,
>
> Joe
> ----- Original Message ----- 
> From: "Elizabeth" <lizmohnke at hotmail.com>
> To: "NFB Michigan" <nfbmi-talk at nfbnet.org>
> Sent: Monday, January 10, 2011 3:33 PM
> Subject: Re: [nfbmi-talk] Minutes, January 6, 2011, 8:30 P.M.
>
>
>>
>> Thank you for sending out the minutes for the last conference call board 
>> meeting. Do you have any record of the motion as it was stated during the 
>> meeting? I recall there being some kind of stipulation about how many 
>> people needed to be in the room in order for the affiliate to pay for the 
>> room. However, I was not able to write down the exact wording of the 
>> motion as it was stated during the meeting. The more specific the motion 
>> is stated in the minutes, the less misunderstanding there will be about 
>> it.
>>
>> Thanks,
>> Elizabeth
>>
>>> From: christine_boone at comcast.net
>>> Date: Mon, 10 Jan 2011 14:02:51 -0500
>>> To: nfbmi-talk at nfbnet.org
>>> Subject: [nfbmi-talk] Minutes, January 6, 2011, 8:30 P.M.
>>>
>>> Minutes, January 6, 2011, 8:30 P.M.
>>>
>>> Quorum yes Larry Posont, Michael Powell, Terri Wilcox, Marcus Simmons, 
>>> Dave Robinson, Matt McCubbin, Mary Wurtzel, Melinda Latham,
>>> Donna Posont.
>>>
>>> Secretary's Report. Terri Wilcox. The Secretary's Report was approved. 
>>> Marcus Simmons moved to adopt the report as emailed. The
>>> motion was seconded by Dave Robinson.
>>>
>>> Treasurer's Report, Mary Wurtzel. The Youth Outreach account has 
>>> $1350.88. The affiliate account has $2924.71. The Newsline account
>>> has $1,348.75. Dave Robinson moved adoption of the Treasurer's Report. 
>>> Mike Powell seconded the motion. The Treasurer's report was
>>> approved. The Solicitation License needs 990's for the years 2004 
>>> through 2007.
>>>
>>> President's Report. Larry Posont. We may get Discovery by the middle of 
>>> the month. There was a discussion about the law suit.
>>>
>>> Washington Seminar, J.J. Meddaugh. We retain the motion to have a female 
>>> room for Michigan Affiliate Members. Dave Robinson made the
>>> motion. It was seconded by Mary Wurtzel. The motion was approved. It was 
>>> understood that if there is extra space in the female room,
>>> individuals who are not a part of our Michigan affiliate but wish to 
>>> stay in the room, must pay part of the cost of the room.
>>>
>>> Mary Wurtzel will be in the women's room.
>>>
>>> Student Division, Elizabeth Mohnke. The student division wants to have a 
>>> board meeting before Washington Seminar. It is desirable to
>>> reestablish National Federation of the Blind of Michigan Scholarships. 
>>> Matt McCubbin might have a copy of the student constitution
>>> that is needed.
>>>
>>> Training of Staff. Jo Ann Pilarski recommended to Pat Cannon that the 
>>> training committee be kept small.
>>>
>>> Summer 2011 National Convention Transportation. This will be discussed 
>>> further at the February 12 Quarterly Board Meeting.
>>>
>>> Quarterly Board Meeting February 12,
>>>
>>> 2011, Lansing. The meeting will be held either at The Guyer Community 
>>> Center or at Fred and Mary Wurtzel's church. It will commence
>>> at 11 A.M. and end at 4 P.M. with lunch at 12:30.
>>>
>>> Potential Commission Board Meeting, January. There might be a meeting on 
>>> the 21st or 29th on Business Enterprise Issues. We may need
>>> a position paper on the detrimental aspects of these proposed motions.
>>>
>>> Nature's Finest Bounty Report. Some coffee is being sold. A Nature's 
>>> Finest Bounty public relations person is needed. Dave Robinson
>>> will help.
>>>
>>> Monitoring Report? Find out what the agency is doing to comply with the 
>>> Monitoring Report. A letter will be written outlining our
>>> concerns about the Commission's lack of compliance.
>>>
>>> New Business: The legislative committee is eager to work on Newsline. 
>>> The legislative Committee is planning a conference call. The
>>> Membership Committee planned to have a conference call.
>>>
>>> Opportunities Unlimited for the Blind did not get the Rfp for Camp 
>>> Tuhsmeheta. Larry Posont proposes a meeting concerning Camp
>>> Tuhsmeheta for everyone who is interested in camp programming for Summer 
>>> 2011. The Nfb is the only group with the interest and
>>> knowledge to save and run Camp Tuhsmeheta. The blind need control of the 
>>> Camp. The Nfb makes a motion that we ask for accountability
>>> for where all funds and the trust are being allocated. Marcus Simmons 
>>> moves adoption and Mary Wurtzel seconded the motion. The
>>> motion is approved
>>>
>>> A motion that National Federation of the Blind of Michigan call and host 
>>> a meeting to keep Camp Tuhsmeheta for the blind. The motion
>>> is approved. Marcus Simmons calls for adoption and Mary Wurtzel seconds 
>>> the motion. The motion is approved.
>>>
>>> People are being called to let them know of the return of Newsline. A 
>>> Press release was issued concerning Newsline. The
>>> announcements section is very old. We need people to help with 
>>> announcements for Newsline. Mike Powell will help.
>>>
>>> Send Chapter Election results to Peter Zaremba.
>>>
>>> Old Business: Melinda Latham states that seven youth are going to 
>>> Washington Seminar. Youth will attend appoints. Youth are giving
>>> influence about what they want to do while in Washington. We intend to 
>>> work on restarting the parent's division.
>>>
>>> There is concern expressed about emails criticizing the Commission for 
>>> the Blind. The digest mode makes emails more compact. We are
>>> required to carry out our state and National resolutions. Resolutions 
>>> need to go out on the list serve.
>>>
>>> Adjourn at 10-08.
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> --
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