[nfbmi-talk] FW: June 23 2016 phone boardMeeting.docx

[Elizabeth Mohnke]

Hello All,

As I was searching for some email addresses, I found this email that was sent to the state affiliate email list not too long ago. I thought I would resend this message to keep everyone fresh and up to date on the latest Secretary report.

Warm regards,
Elizabeth

-----Original Message-----
From: nfbmi-talk [mailto:nfbmi-talk-bounces at nfbnet.org] On Behalf Of Fred Wurtzel via nfbmi-talk
Sent: Sunday, June 26, 2016 8:56 PM
To: NFB of Michigan Internet Mailing List <nfbmi-talk at nfbnet.org>
Cc: Fred Wurtzel <f.wurtzel at att.net>
Subject: [nfbmi-talk] June 23 2016 phone boardMeeting.docx

                                                Hello,

Attached and pasted in below are the minutes from Thursday's phone board meeting.  We now have 2 sets of minutes to approve.


Warmest Regards,
Fred


Meeting called to order by President Posont at 8:47 pm.  There was a roll call and there was a quorum.  Guests introduced themselves.

Secretary's Report - Secretary said minutes were sent.  President wen to next agenda item.

Treasurer's report:
General fund $41,123.79
Newsline $9,561.17 

Paypal $0.00
Youth Outreach $24635.70

The Treasurer's report was approved unanimously.

Mark mentioned that he has not received an invoice for the mugs. Larry said invoice will be sent later.

Mike moved seconded by Fred to contribute $100.00   dollars to Imagination,
Jernigan, tenBroek, White Cane, Sun  

Fred moved, seconded by Mike  to contribute $50 to scholarship breakfast and NFB Camp plus 2 25 dollar door prizes.
Motion carried unanimously

Discussion of caucus and exhibit hall.  Karen Simmons will bring mugs in the car to Orlando.  Selling price is $15 each.

Sabrina Simmons will be managing the exhibit table. She is accepting appointments for working the exhibit hall.  Michigan Caucus will be 9:00 pm on June 30.

Information will be sent out on the Michigan list, again, about exhibit hall and caucus details.

Those receiving support for attendance at the convention must pick up money at the caucus and must work the exhibit table and attend the banquet.

We need someone to manage banquet exchange

August board meeting will be the 20th  in Southfield at the Westin Hotel.
Our Fall convention room rates will be available for the Friday evening the 19th.

Larry reported he did public outreach in Munising for Newsline.  We received
7 referrals.  There was discussion of the BSBP director job.  Mike will send out info on the position.


Meeting was adjourned at 9:12


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