Texas Association of the Deaf

TEXAS ASSOCIATION OF THE DEAF
Board Meeting
January 10, 2009
9:00 AM
Texas School for the Deaf
Multi-Purpose Room
Austin, Texas

-AGENDA-

Introduction/Recognition of Special Visitors: President Steve Baldwin and board

Public Comments/Special Reports/Short Presentations:
- Kim Powers, President, ADBA
- Membership Committee: Fred Newberry
- Terri Levine, Director, MDTA
- Karen Kirby, Chair, 2009 TAD Conference
- Danny Lacey, Kramer Financial

Reports or Discussions by Individual Board Members:
- President: Steve Baldwin
- Vice President: Chris Kearney
- Secretary: Marianne Sasseen
- Treasurer: John Mills
- Directors: Larry Evans, Gertie Galloway

Standing and Ad Hoc Committees:
Membership Committee: Fred Newberry
Website Committee: Steve Baldwin
Youth Committee: Christopher Kearney
Investments Committee: John Mills/Other
The Deaf Texan: Steve Baldwin
Legislative Committee/state agencies: Larry Evans
Auditing committee: John Mills/Other
Education Committee: Betty Bounds
Bylaws Committee: Chris Kearney
(Other standing and ad hoc committees may be added)
Texas Medicaid Infrastructure
Coalition of Texans With Disabilities
Texas Council for Developmental Disabilities
Texas National Agenda Collaborative

Recess – 10 minutes (optional…discretion of board)

Unfinished Business:
- Approval of $500 donation to NAD in memory of late Ralph White

New Business (action)
- Approval of minutes from July 26, 2008 board meeting in San Antonio
- Approval of nine emailed motions
- Approval of payment of about $631 for DHH insurance
- Approval of about $400 to TSWriting Services
- Transfer $270.30 to 2009 conference fund
- Approval of Investment Statement Policy
- Approval of submitted bylaw revisions
- Other motions

Adjournment

Public announcements

(Agenda is subject to change by meeting time)

tad-board-at-tsd2

/Users/stevebaldwin/Desktop/TAD Board at TSD.pdf

Chris Kearney (vice president), Larry Evans (director), Cathy Edler-Ashley (former vice president), Steve Baldwin (president), Gertie Galloway (director), Marianne Sasseen (secretary) and John Mills (treasurer).