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

[J.J. Meddaugh]

BTW, the Michigan table is C1. If my mental map is correct, that should 
be a really good spot in one of the corners of the square.

See you all soon.


On 6/26/2016 8:56 PM, Fred Wurtzel via nfbmi-talk wrote:
>                                                  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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