[Nfbv-announce] Board Meeting Agenda January 18 2010

[Fredric Schroeder]

National Federation of the Blind of Virginia
Meeting of the Board of Directors
January 18, 2010
3:00 P.M. - 5:00 P.M.

I--Call to order and invocation

II--roll call and introduction of guests

III-- approval of minutes from November 13, 2009 meeting of the NFBV Board
of Directors

IV--treasurer's report

V-Administrative Issues

Affiliate Email Distribution List.

VI-2008 NFBV Committee Assignments: Goals and Priorities 

A.  Meet the Blind Month activities;
B.  Fundraising;
C.  Membership;
D.  Scholarship;
E.  McDonald Fellowship Program;
F.  Teen Fellowship Center Training Program;
G.  Imagination Fund;
H.  SUN.

VII-Washington Seminar

I-Department for the Blind Issues

VIII--National Convention

A.  Dates and Location;
B.  Transportation;
C.  Reminder of the Need to Have Chapter Pledges to:
1.  Jacobus tenBroek Fund;
2.  White Cane Fund;
3.  SUN;
4.  Jernigan Fund; and
5.  NFB Camp.

IX-2010 NFBV Convention plans

XI--Division reports: 

A.  Deaf-Blind Division (Approval of Constitution);
B. diabetics Division;
C.  Merchants Division;
D.  Virginia Association of Parents of Blind Children;
E. Virginia Association of Blind Students; 
F.  Virginia Association to Promote the use of Braille. 

XII-Richmond Seminar

A. 2010 Issues
B.  Group Assignments.

XIII--Other business.

XIV-Date and location of next Board meeting.