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CAD STATEWIDE BOARD MEETING
MARCH 13,2010
9am TO 5pm
WELCOME, Tim Riker, President, Sac CAD Chapter ~ Host
Chapters Forum support 9:30-10:30
Membership Guideline restructure fourm 10:30-11:30
Lunch
Chapters representatives stays with Victor Lema for Website training during lunch
Business Meeting 1 pm-4 pm
Roll Call ~ Quorum
President starts meeting
Approval of minutes from last statewide Meeting
I.
UPDATES:
Action Items following up from last meeting:
-President Ralph Singleton- Tax Status, IRS Penalty, CSDVRS, Updates from NAD, NAD Delegate, CAD Home Office, Road trip,
-Vice President Victor Lema –
NEW
Website
-Treasurer Tom Murillo – status of CAD’s income
-Secretary Michelle Hughes - T Shirts/Polo, Deaf Pah Day
Membership Julie Glenn – current membership
Board at large:
Julie Rems Smario – Social networking
Michael Sidansky
Programs of CAD:
-
CHAD
-CDYAP Daniel Girard
-DBC
CHAPTERS:
updates from chapter representatives present
COMMITTEES:
Finance – Tom Murillo – 2yr budget, Audit
Bylaws – Rosemary Wanis
Membership Committee – Julie Glenn
Fundraising
Ad hoc committee for $ to replace membership dues
ASL Celebration – Sheri & Cheryl
II.
Public Input – Larry Forestall
III.
New Business action items:
IV.
Announcements
NAD Summer Camp Applications
Adjourn
Click This Link for larger Pic!
This is 2009 Committee approved Conference minutes.
Conf2009minutesFINAL3.pdf
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