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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72" style='word-wrap:break-word'><div class=WordSection1><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoPlainText><a name="_Hlk503023298">2023 January 16 Richmond Seminar BOD Agenda<o:p></o:p></a></p><p class=MsoPlainText><span style='mso-bookmark:_Hlk503023298'><o:p> </o:p></span></p><p class=MsoPlainText align=center style='text-align:center'><span style='mso-bookmark:_Hlk503023298'><b>National Federation of the Blind of Virginia (NFBV)<o:p></o:p></b></span></p><p class=MsoPlainText align=center style='text-align:center'><span style='mso-bookmark:_Hlk503023298'><b>Meeting of the Board of Directors<o:p></o:p></b></span></p><p class=MsoPlainText align=center style='text-align:center'><span style='mso-bookmark:_Hlk503023298'>Monday, January 16, 2023<o:p></o:p></span></p><p class=MsoPlainText align=center style='text-align:center'><span style='mso-bookmark:_Hlk503023298'>We are conducting this meeting as an in-person meeting with access via Zoom.<o:p></o:p></span></p><p class=MsoPlainText align=center style='text-align:center'><span style='mso-bookmark:_Hlk503023298'><o:p> </o:p></span></p><p class=MsoPlainText align=center style='text-align:center'><span style='mso-bookmark:_Hlk503023298'>1:00 P.M. - 4:00 P.M.<o:p></o:p></span></p><p class=MsoPlainText align=center style='text-align:center'><span style='mso-bookmark:_Hlk503023298'>12:45 Pre-Arrival and renaming of participants accessing via telephone<o:p></o:p></span></p><p class=MsoPlainText><span style='mso-bookmark:_Hlk503023298'>We expect to rename people in a waiting room before allowing access to the meeting.<o:p></o:p></span></p><p class=MsoPlainText><span style='mso-bookmark:_Hlk503023298'>The in-person meeting details:<o:p></o:p></span></p><p class=MsoPlainText><span style='mso-bookmark:_Hlk503023298'>Location: DBVI Library & Resource Center<o:p></o:p></span></p><p class=MsoPlainText><span style='mso-bookmark:_Hlk503023298'>397 Azalea Avenue<o:p></o:p></span></p><p class=MsoPlainText><span style='mso-bookmark:_Hlk503023298'>Richmond, VA 23227<o:p></o:p></span></p><p class=MsoPlainText><span style='mso-bookmark:_Hlk503023298'>For those who cannot attend in person, we will be streaming the meeting over Zoom. No one will be presenting over Zoom but we will allow for questions from Zoom participants.<o:p></o:p></span></p><p class=MsoPlainText><span style='mso-bookmark:_Hlk503023298'><o:p> </o:p></span></p><p class=MsoPlainText><span style='mso-bookmark:_Hlk503023298'><o:p> </o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk503023298'>Join Zoom Meeting<o:p></o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk503023298'></span><a href="https://zoom.us/j/8297256345?pwd=SFAyamlQNU44ZTJ6dUZNMTV4RmhCQT09"><span style='mso-bookmark:_Hlk503023298'>https://zoom.us/j/8297256345?pwd=SFAyamlQNU44ZTJ6dUZNMTV4RmhCQT09</span><span style='mso-bookmark:_Hlk503023298'></span></a><span style='mso-bookmark:_Hlk503023298'><o:p></o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk503023298'><o:p> </o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk503023298'>Meeting ID: 829 725 6345<o:p></o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk503023298'>Passcode: 20201940<o:p></o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk503023298'>One tap mobile<o:p></o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk503023298'>+13017158592,,8297256345# US (Washington DC)<o:p></o:p></span></p><p class=MsoPlainText><span style='mso-bookmark:_Hlk503023298'><o:p> </o:p></span></p><p class=MsoPlainText><span style='mso-bookmark:_Hlk503023298'>Telephone Dial: (301) 715-8592<o:p></o:p></span></p><p class=MsoNormal><span style='mso-bookmark:_Hlk503023298'>Meeting ID: 829 725 6345<o:p></o:p></span></p><p class=MsoPlainText><span style='mso-bookmark:_Hlk503023298'>Passcode: 2020 1940<o:p></o:p></span></p><p class=MsoPlainText><span style='mso-bookmark:_Hlk503023298'><a name="_Hlk481356248"><o:p> </o:p></a></span></p><p class=MsoPlainText><span style='mso-bookmark:_Hlk503023298'><span style='mso-bookmark:_Hlk481356248'><o:p> </o:p></span></span></p><span style='mso-bookmark:_Hlk481356248'></span><ol style='margin-top:0in' start=1 type=I><li class=MsoListParagraphCxSpFirst style='margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo1'><span style='mso-bookmark:_Hlk503023298'>Call to order <o:p></o:p></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo1'><span style='mso-bookmark:_Hlk503023298'>Roll call of Members and introduction of guests<o:p></o:p></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo1'><span style='mso-bookmark:_Hlk503023298'>Reading & Approval of minutes from NFB of Virginia Business Meeting October 30, 2022 – Christine Grassman, Recording Secretary <o:p></o:p></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo1'><span style='mso-bookmark:_Hlk503023298'>Treasurer's report - Mark Roane, Treasurer<o:p></o:p></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo1'><span style='mso-bookmark:_Hlk503023298'>Project RISE Update – Joe Orozco and Ally Kelso<o:p></o:p></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo1'><span style='mso-bookmark:_Hlk503023298'>Silver Bells Update – Sandy Halverson<o:p></o:p></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo1'><span style='mso-bookmark:_Hlk503023298'>BELL Academy Update – Louise Walch<o:p></o:p></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo1'><span style='mso-bookmark:_Hlk503023298'>Taming the Shark – Tracy Soforenko <o:p></o:p></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo1'><span style='mso-bookmark:_Hlk503023298'>2023 National Convention <o:p></o:p></span></li></ol><p class=MsoListParagraphCxSpMiddle style='margin-left:.75in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level2 lfo1'><span style='mso-bookmark:_Hlk503023298'><![if !supportLists]><span style='mso-list:Ignore'>a.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Dates and location; July 1-6, Houston, Texas – Hilton Americas Houston with overflow at the Marriott Marquis Houston <o:p></o:p></span></p><p class=MsoListParagraphCxSpMiddle style='margin-left:.75in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level2 lfo1'><span style='mso-bookmark:_Hlk503023298'><![if !supportLists]><span style='mso-list:Ignore'>b.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Fundraising at the Virginia Table - Earl Everett<o:p></o:p></span></p><ol style='margin-top:0in' start=9 type=I><ol style='margin-top:0in' start=3 type=a><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level2 lfo1'><span style='mso-bookmark:_Hlk503023298'>McDonald Fellowship / Jernigan Scholarship – Mary Durbin<o:p></o:p></span></li></ol><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo1'><span style='mso-bookmark:_Hlk503023298'>Reminder of the need to have chapter pledges to the following by the May Board meeting:<o:p></o:p></span></li><ol style='margin-top:0in' start=1 type=a><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level2 lfo1'><span style='mso-bookmark:_Hlk503023298'>White Cane Fund<o:p></o:p></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level2 lfo1'><span style='mso-bookmark:_Hlk503023298'>Jacobus tenBroek Fund<o:p></o:p></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level2 lfo1'><span style='mso-bookmark:_Hlk503023298'>Shares Unlimited in the NFB (SUN)<o:p></o:p></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level2 lfo1'><span style='mso-bookmark:_Hlk503023298'>Jernigan Fund<o:p></o:p></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level2 lfo1'><span style='mso-bookmark:_Hlk503023298'>NFB Camp. <o:p></o:p></span></li></ol></ol><p class=MsoListParagraphCxSpMiddle style='margin-left:1.0in;mso-add-space:auto'><span style='mso-bookmark:_Hlk503023298'><o:p> </o:p></span></p><p class=MsoListParagraphCxSpMiddle><span style='mso-bookmark:_Hlk503023298'><o:p> </o:p></span></p><ol style='margin-top:0in' start=11 type=I><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo1'><span style='mso-bookmark:_Hlk503023298'>Addressing Any Appearance of Conflict of Interest for individuals receiving compensation from NFBV– Tracy Soforenko<o:p></o:p></span></li></ol><p class=MsoListParagraphCxSpMiddle><span style='mso-bookmark:_Hlk503023298'><o:p> </o:p></span></p><ol style='margin-top:0in' start=12 type=I><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo1'><span style='mso-bookmark:_Hlk503023298'>Divisions<o:p></o:p></span></li><ol style='margin-top:0in' start=1 type=a><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level2 lfo1'><span style='mso-bookmark:_Hlk503023298'>Students – Ally Kelso<o:p></o:p></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level2 lfo1'><span style='mso-bookmark:_Hlk503023298'>Seniors – Patty Droppers<o:p></o:p></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level2 lfo1'><span style='mso-bookmark:_Hlk503023298'>Merchants – Yasiah Hurtado<o:p></o:p></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level2 lfo1'><span style='mso-bookmark:_Hlk503023298'>Virginia Parents of Blind Children – Beth Sellers <o:p></o:p></span></li></ol><li class=MsoListParagraphCxSpLast style='margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo1'><span style='mso-bookmark:_Hlk503023298'><a name="_Hlk503018665">NFBV Committee Assignments and Reports<o:p></o:p></a></span></li></ol><p class=MsoNormal><span style='mso-bookmark:_Hlk503023298'><span style='mso-bookmark:_Hlk503018665'><o:p> </o:p></span></span></p><ol style='margin-top:0in' start=13 type=I><ol style='margin-top:0in' start=1 type=a><li class=MsoListParagraphCxSpFirst style='margin-left:0in;mso-add-space:auto;mso-list:l0 level2 lfo1'><span style='mso-bookmark:_Hlk503023298'><span style='mso-bookmark:_Hlk503018665'>Membership – John Halverson<o:p></o:p></span></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level2 lfo1'><span style='mso-bookmark:_Hlk503023298'><span style='mso-bookmark:_Hlk503018665'>NFB of Virginia James Nelson Scholarship – Jimmy Morris<o:p></o:p></span></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level2 lfo1'><span style='mso-bookmark:_Hlk503023298'><span style='mso-bookmark:_Hlk503018665'>Public Outreach/Meet the Blind Month – Corlis Jones and Uricka Harrison<o:p></o:p></span></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level2 lfo1'><span style='mso-bookmark:_Hlk503023298'><span style='mso-bookmark:_Hlk503018665'>Convention Operations & Logistics – Joe Orozco<o:p></o:p></span></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level2 lfo1'><span style='mso-bookmark:_Hlk503023298'><span style='mso-bookmark:_Hlk503018665'>Communications – Jacki Bruce<o:p></o:p></span></span></li></ol></ol><p class=MsoListParagraphCxSpMiddle style='margin-left:.75in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level2 lfo1'><span style='mso-bookmark:_Hlk503023298'><span style='mso-bookmark:_Hlk503018665'><![if !supportLists]><span style='mso-list:Ignore'>f.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Fundraising - Renee Valdez and Earl Everett<o:p></o:p></span></span></p><p class=MsoListParagraphCxSpMiddle style='margin-left:.75in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level2 lfo1'><span style='mso-bookmark:_Hlk503023298'><span style='mso-bookmark:_Hlk503018665'><![if !supportLists]><span style='mso-list:Ignore'>g.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Diversity, Equity, and Inclusion – Renee Valdez<o:p></o:p></span></span></p><ol style='margin-top:0in' start=13 type=I><ol style='margin-top:0in' start=8 type=a><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level2 lfo1'><span style='mso-bookmark:_Hlk503023298'><span style='mso-bookmark:_Hlk503018665'>Legislative <o:p></o:p></span></span></li></ol></ol><p class=MsoListParagraphCxSpMiddle style='margin-left:1.5in;mso-add-space:auto;text-indent:-1.5in;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1'><span style='mso-bookmark:_Hlk503023298'><span style='mso-bookmark:_Hlk503018665'><![if !supportLists]><span style='mso-list:Ignore'><span style='font:7.0pt "Times New Roman"'> </span>i.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Washington Seminar - Deepa Goraya <o:p></o:p></span></span></p><p class=MsoListParagraphCxSpMiddle style='margin-left:1.5in;mso-add-space:auto;text-indent:-1.5in;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1'><span style='mso-bookmark:_Hlk503023298'><span style='mso-bookmark:_Hlk503018665'><![if !supportLists]><span style='mso-list:Ignore'><span style='font:7.0pt "Times New Roman"'> </span>ii.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Richmond Seminar Bonnie O’Day <o:p></o:p></span></span></p><span style='mso-bookmark:_Hlk503018665'></span><ol style='margin-top:0in' start=14 type=I><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo1'><span style='mso-bookmark:_Hlk503023298'>Richmond Seminar – Bonnie O’Day <o:p></o:p></span></li><ol style='margin-top:0in' start=1 type=a><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level2 lfo1'><span style='mso-bookmark:_Hlk503023298'>2023 Legislative Priorities - Bonnie O’Day<o:p></o:p></span></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level2 lfo1'><span style='mso-bookmark:_Hlk503023298'>Team assignments - Stewart Prost<o:p></o:p></span></li></ol><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo1'><span style='mso-bookmark:_Hlk503023298'>Other business</span><o:p></o:p></li><li class=MsoListParagraphCxSpLast style='margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo1'>Next Meeting, Saturday, May 13 – Location TBD<o:p></o:p></li></ol><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Tracy Soforenko<o:p></o:p></p><p class=MsoNormal>President, National Federation of the Blind of Virginia<o:p></o:p></p><p class=MsoNormal>202 285-4595<o:p></o:p></p><p class=MsoNormal><a href="mailto:Tracy.soforenko@gmail.com">Tracy.soforenko@gmail.com</a><o:p></o:p></p><p class=MsoNormal><a href="http://www.nfb.org">www.nfb.org</a><o:p></o:p></p><p class=MsoNormal><a href="http://www.nfbv.org">www.nfbv.org</a><o:p></o:p></p><p class=MsoNormal>National Federation of the Blind. Live the Life You Want<o:p></o:p></p><p class=MsoNormal>The National Federation of the Blind is a community of members and friends who believe in the hopes and dreams of the nation’s blind. Every day we work together to help blind people live the lives they want.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>