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

[Fred Wurtzel]

                                                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

 

 

-------------- next part --------------
A non-text attachment was scrubbed...
Name: June 23 2016 phone boardMeeting.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 15875 bytes
Desc: not available
URL: <http://nfbnet.org/pipermail/nfbmi-talk_nfbnet.org/attachments/20160626/0d3e6038/attachment.docx>