Board Meeting
January 21, 2011 (Friday)
1:00 PM to 5:00 PM
TSD CTE Conference Room
(Not a public forum)
January 22, 2011
8:30 AM to 11:00 AM
TSD CTE Conference Room
(Not a public forum)
-AGENDA-
Introduction/Recognition of Special Visitors: President Paul Rutowski and board
- Marianne Sasseen
- Peggy Ann St. John (liaison for TAD with NAD)
- Others
Public Comments/Special Reports/Short Presentations/Guests:
- March 11 Dallas Stars Deaf Community Salute fundraiser (C.Nagy)
Reports or Discussions by Individual Board Members:
- President: Paul Rutowski
- Vice President: Marcus Myers
- Secretary: Steve Baldwin
- Treasurer: John Mills
- Directors: Larry Evans, Cindi Nagy, Suzie Grona
Discussion of plans for Friday and Saturday regarding NAD board and VIP party
Standing and Ad Hoc Committees:
- Membership Committee: Ovi Velasquez (via Marcus)
- Website Committee: Chris Kearney (via Paul)
- Investments Committee: John Mills (via treasurer’s report)
- The Deaf Texan: Tim Jaech (Saturday)
- Legislative Committee: Billy Collins, Jr. (Saturday)
- Miss Deaf Texas committee: Amanda Truite (Saturday)
- 2011 TAD Conference committee: Kathy Weldon, Steve Myer
(Saturday)
- Award nominations committee: Suzy Grona
- Necrology committee: Billy Collins, Sr. (no report)
- Elections/Nominations: Karl Ewan (no report)
(Other standing and ad hoc committees may be added)
- Listserve group: David Pierce (via
- TAD Film committee: Steve Baldwin
- GUSWRC Coalition Committee: Tim Jaech, Cindi Nagy (Saturday)
Recess – 10 minutes (optional…discretion of board)
Unfinished Business:
None
New Business (action)
- Approval of Minutes from August 14, 2010 board meeting at Vaughn House in
- Approval of emailed motions (electronically approved)
- Approval of donations (Bloch internship)
- Approval of selling TAD film – DVDs (Steve B.)
- Other motions
Adjournment:
Time: __________________
Public announcements
Group picture of TAD board!
(Resume board meeting on Saturday at 8:30 AM in same room.)
Note for Friday night: Deaf Community event for TAD&NAD at
Schedule for committee reports on Saturday
From 9:00 AM to 11:00 AM
TSD-CTE Conference Room
8:30 AM to 9:00 AM
Resumption of TAD board meeting
9:00 AM to 9:30 AM
MDTP-2011
Amanda Truite and committee
9:30 AM to 10:00 AM
82nd Legislative session report
Billy Collins, Jr., Steve Baldwin
10:00 AM to 10:30 AM
TAD conference
Kathy Weldon, Steve Myer
10:30 AM to 11:00 AM
TDT&GUSWRC
Tim Jaech
11:00 AM to 11:30 AM
Resumption of TAD board meeting or observe NAD board meeting in the MPR in same building
(Above speakers must arrive 15 minutes in advance of scheduled report time)
Adjournment: _________________ PM
Announcement(s): All board members and guests will go to Rutowski’s house for the VIP party, which is from 5:30 PM to 9:30 PM (by invitation only).
Note: This agenda is subject to change.