[Nfbv-announce] May 3 Board Meeting Agenda

[Fredric Schroeder]

National Federation of the Blind of Virginia

Meeting of the Board of Directors

Saturday, May 3, 2014

11:00 A.M. - 2:00 P.M.

 

Location: Assembly Room

Virginia Rehabilitation Center for the Blind and Vision Impaired

401 Azalea Avenue, Richmond, VA 23227. 

 

I.                    Call to Order

 

II.                 Roll Call and Introduction of Guests

 

III.               Approval of Minutes from the January 20, 2014 meeting of
the Board of Directors

 

IV.              Treasurer's Report

 

V.                 "What's In It For Me?" How to Inspire People to
Participate in your Event, Tracy Soforenko

 

VI.              BELL Program Update, Sandy Halverson

 

VII.            Virginia AER Conference and the NRMA, Mark Roane and Tracy
Soforenko

 

VIII.         Report on the 2014 Richmond Seminar, Michael Kasey and Tracy
Soforenko

 

IX.              Report on the 2014 Washington Seminar, Jennifer Kennedy

 

 X.                NFBV 2014 State Convention

 

XI.              NFBV 2015 State Convention

 

XII.            2014 National Convention

 

  A.         Coordinating Shuttle Busses at Convention

  B.         Jernigan Fund drawing tickets

  C.         Alaska Aurora Borealis Fund Raffle

  D.         Independence Market volunteers

  E.          Virginia Table and Products to Sell

  F.          McDonald Fellowship Winners (McDonald and Jernigan Mentoring)

  G.         Virginia Caucus

  H.         Door Prizes

  I.            Contributions

         1. White Cane Fund

         2. tenBroek Fund

         3. SUN Fund

 J.     Other Possible Contributions

   K.        NFB Camp

   L.       Kenneth Jernigan Fund

 

           XIII.     Committee and Division Updates:

 

   A.     Student Division Update, Sarah Patnaude

   B.     At-Large Chapter Update, Rick Holley

   C.     Membership Committee Activities, Mary Durbin

   D.     Scholarship Committee, Jennifer Kennedy

   E.      Fundraising Committee

   F.      Green Drop Program

  G.     Car Donation Program, Mark Roane

  H.     Affiliate Communications, John Bailey

   I.        NewslineR, John Halverson

  J.       Rehabilitation Services Advocate, Stewart Prost

 

          XIV.    Other Business

 

          XV.     Date and Location of Next Board Meeting

 

I

 

On Thu, Apr 24, 2014 at 1:04 PM, Fredric Schroeder <fschroeder at sks.com>
wrote:

National Federation of the Blind of Virginia

Meeting of the Board of Directors

Saturday, May 3, 2014

11:00 A.M. - 2:00 P.M.

 

Location: Assembly Room

Virginia Rehabilitation Center for the Blind and Vision Impaired

401 Azalea Avenue, Richmond, VA 23227.  

 

I.                    Call to Order 

 

II.                 Roll Call and Introduction of Guests

 

III.               Approval of Minutes from the January 20, 2014 meeting of
the Board of Directors

 

IV.              Treasurer's Report

 

V.                 "What's In IT For Me?" How to Inspire People to
Participate in your Event, Tracy Soforenko

 

VI.              BELL Program Update, Sandy Halverson

 

VII.            Virginia AER Conference and the NRMA, Mark Roane and Tracy
Soforenko

 

VIII.         Report on the 2014 Richmond Seminar, Michael Kasey and Tracy
Soforenko

 

IX.              Report on the 2014 Washington Seminar, Jennifer Kennedy

 

X.                 NFBV 2014 State Convention

 

XI.              NFBV 2015 State Convention

 

XII.            2014 National Convention

 

A.         Coordinating Shuttle Busses at Convention

B.         Jernigan Fund drawing tickets

C.         Alaska Aurora Borealis Fund Raffle

D.         Independence Market volunteers

E.          Virginia Table and Products to Sell

F.          McDonald Fellowship Winners (McDonald and Jernigan Mentoring)

G.         Virginia Caucus

H.         Door Prizes

I.            Contributions

1. White Cane Fund

2. tenBroek Fund

3. SUN Fund

J.    Other Possible Contributions

K.    NFB Camp

L.      Kenneth Jernigan Fund

 

XIII.     Committee and Division Updates:

A.     Student Division Update, Sarah Patnaude

B.     At-Large Chapter Update, Rick Holley

C.     Membership Committee Activities, Mary Durbin

D.     Scholarship Committee, Jennifer Kennedy 

E.      Fundraising Committee 

F.      Green Drop Program

G.     Car Donation Program, Mark Roane

H.     Affiliate Communications, John Bailey

I.        NewslineR, John Halverson

J.       Rehabilitation Services Advocate, Stewart Prost

 

XIV.    Other Business

 

XV.      Date and Location of Next Board Meeting