[Nfbv-announce] January 27 Board Meeting Agenda

[Fredric Schroeder]

National Federation of the Blind of Virginia (NFBV)

Meeting of the Board of Directors

Sunday, January 27, 2013

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

 

Virginia Department for the Blind and Vision Impaired

Library and Resource Center

395 Azalea Avenue

Richmond, Virginia 23227

 

Note: There will be a Membership Seminar immediately preceding the Board
meeting from 1:00 P.M. to 2:45 P.M.

 

        I.                        Call to order and invocation

 

     II.                        Roll call and introduction of guests 

 

   III.                        Approval of minutes from November 2, 2012
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; and

D.     Newsline report.

 

  VI.                        2013 NFBV Committee Assignments 

 

A.     Meet the Blind Month;

B.     Fundraising;

C.     Membership;

D.     Scholarship;

E.      McDonald Fellowship Program;

F.      Imagination Fund; and

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

 

VII.                        2013 Washington Seminar

 

VIII.                        2013 National Convention 

 

A.     Dates and location;

B.     Subsidies;

C.     Reminder of the need to have chapter pledges to:

1.White Cane Fund;

2.Jacobus tenBroek Fund;

3.SUN;

4.Jernigan Fund; and

5.NFB Camp. 

 

 

  IX.                        2013 NFBV Convention plans

 

     X.                        Richmond Seminar 

 

A.     2013 issues 

B.     Group assignments 

 

  XI.                        Other business

 

XII.                        Date and location of next Board meeting.