[Nfbv-announce] Board Meeting Agenda

[althea pittman]

Hello Fred,
 
I hope things are going well with you all today.  I am Sandy and I will be giving you a report on the Eastern Shore' Bell Program Camp.  I believe everything went well.  I regard that I will be not be able to attend the state board meeting.  I have a prior family comittment (family reunion in Del).  Would you give everybody my hello's.
 
Love,
Althea

From: Fredric Schroeder <fschroeder at sks.com>
To: NFBV Announce <nfbv-announce at nfbnet.org>
Sent: Friday, August 5, 2011 11:59 AM
Subject: [Nfbv-announce] Board Meeting Agenda

National Federation of the Blind of Virginia
Meeting of the Board of Directors
August 13, 2011
11:00 A.M. - 2:00 P.M.

Note: The meeting will be held at the Department for the Blind, Library and
Resource Center, 359 Azalea Avenue, Richmond, Virginia 23227.


I--Call to Order

A. Invocation;
B. Moment of Silence for Christopher Fountain
C. Roll Call and Introduction of Guests

II--Secretary's Report, Stewart Prost

Approval of Minutes from May 14, 2011 Meeting of the NFBV Board of
Directors.

III--Treasurer's Report, Mark Roane

IV--Report on 2011 National Convention

A. McDonald Fellowship and Jernigan Fund Winners, Tracy Soforenko;
B. Parent Leadership Participants, Sandy Halverson;
C. Fundraising at National Convention, Mary Durbin.

V--NFBV 2011 State Convention, Michael Kasey and Joe Hobson

A. Dates and Location;
B. National Representative (Mark Riccobono);
C. Ideas for Agenda Topics);
D. Student Youth Track, Tracy Soforenko.

VI-2012 and 2013 State Conventions

VII--2011 BELL Program, Sandy Halverson

VIII--Division Reports 

A.    Deaf-Blind Division, Valerie Luther;
B.    Diabetics Division,;
C. Virginia Association of Blind Merchants, John Jones;
D. Virginia Association of Blind Students, Brittany Savage;
E. Virginia Association to Promote the use of Braille, Sandy Halverson;
F. Virginia Organization of Parents of Blind Children, Zina Lewis.

IX--Committee Updates:

A. Membership Committee, John Bailey;
B. Scholarship Committee, Jennifer Kennedy;
C. Fund Raising, Mary Durbin;
D. Meet the Blind Month Activities, Althea Pittman;
E. NFBV Website, Brian McCann;
F. Newsline, John Halverson.

X--Other Business.

XI--Date and Location of Next Meeting.


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