[Nfbv-announce] January 16 Board Meeting Agenda

[Fredric Schroeder]

National Federation of the Blind of Virginia

Meeting of the Board of Directors

January 16, 2012

3:00 P.M. - 5:00 P.M.

 

Crowne Plaza Richmond Downtown

555 East Canal Street Richmond, Virginia 23219

Telephone:  804-788-0900

 

 

I--Call to order and invocation

 

II--roll call and introduction of guests

 

III-- approval of minutes from November 4, 2011 meeting of the NFBV Board of
Directors

 

IV--treasurer's report

 

V-Administrative Issues

 

A. All Chapters should submit updated membership lists including email
addresses for the affiliate email distribution list.

B. NFBV Website Update;

C. Vigilant Update;

D. Newsline Report.

 

VI-2012 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; and

H.  SUN (Shares Unlimited in the National Federation of the Blind).

 

VII-2012 Washington Seminar

 

VII-2012 National Convention

 

A.  Dates and Location;

B. subsidies;

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.

 

VIII-2012 NFBV Convention plans

 

X--Division reports: 

 

A. diabetics Division;

B.  Merchants Division;

C.  Virginia Association of Parents of Blind Children;

D. Virginia Association of Blind Students;

E.  Virginia Association to Promote the use of Braille;

F.  Virginians with Duel Sensory Impairments.

 

XI-Richmond Seminar

 

A. 2012 Issues

B.  Group Assignments.

 

XII--Other business.

 

XIII-Date and location of next Board meeting.