[Nfbv-announce] Board Meeting Agenda May 14

[Fredric Schroeder]

National Federation of the Blind of Virginia
Meeting of the Board of Directors
May 14, 2011
11:30 A.M. - 2:00 P.M.

Braille and Talking Book Library
Department for the Blind and vision Impaired
397 Azalea Avenue
Richmond, VA 23227


Note: Prior to the board meeting, from 10:00 A.M. to 11:00 A.M.
Federationists are invited to a farewell brunch in honor of Larry and Sue
Povinelli. The brunch will be held at the Strawberry Street Café located at
421 Strawberry Street, between Park and Stuart.  (804) 353-6860.  The cost
of the buffet brunch is $9.95 plus tip and tax. Please join us in thanking
Larry and Sue for their many contributions to the affiliate over the years
and wish them well as they move to Alabama.

 
I--Call to Order and Invocation

II--Roll Call and Introduction of Guests

III--Approval of Minutes from the January 17, 2011 meeting of the Board of
Directors

IV--Treasurer's Report

V—BELL Program Update

VI--Report on the 2010 Richmond Seminar

VII--NFBV 2011 State Convention

VIII--National Convention

A.	Jernigan Fund drawing tickets;
B. Independence Market volunteers;
C.  McDonald Fellowship Winners; 
D.  Virginia Caucus;
E.  Contributions to the White Cane Fund, Imagination Fund, tenBroek Fund,
SUN Fund, and NFB Camp;
F.  Door Prizes.

IX--Committee Updates:

A.	Membership Committee;
B. Scholarship Committee;
C.  Fundraising Committee;
1. National Convention Peanut Sales
	2. Affiliate Cruise
D  Imagination Fund Committee;

X--Other Business

Support for Jennifer Shields for the 2011 Braille Challenge.

XI--Date and Location of Next Board Meeting