September 2012 Board Meeting Agenda

When:  Saturday, September 8, 2012
TIME:  10:00 AM to Noon
WHERE:  Teleconference Only
Please call the following number and PIN:
1-218-548-3992
followed by 6320547 (long-distance charges may apply. Please check with your phone provider if applicable.)

AGENDA

  1. Open Meeting at 10:00 am  Barbara McDonald
  2. Moment of silence
  3. Attendance is taken and quorum is checked.  Guests introduce themselves.  Sharon Booker
  4. Review agenda for changes or additions.
  5. Approval of August Minutes
  6. Approval of Treasurer's Report  Timothy/action
    1. membership drive - directions for renewals and new applications    
  7. Presidents report Barbara McDonald
  8. Committee Reports or Plans that Need Approval - Action  
    1. Old Business
  9. Website and Braille Update - Barbara - Action
  10. Office Update - Tim - Action
  11. 2012 State Convention - Dan -Action  
  12. White Cane Day (10th and 15th) - Action   
  13. ACB's Institute Info - Action  
  14. Legislation, $1.00 Coin  Action  
  15. Announcements  
  16. Adjournment

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