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January 23rd ESAD Board of Director's Meeting
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January 19, 2010
ESAD next Board of Director meeting will be in Rochester on Saturday 23rd all from 9 am till 5 pm. Location will be at Rochester School of the Deaf (RSD) Lyon Hall. There will be a sign of ZCC that will lead to where the ESAD board meeting room is located.
RSD address:
1545 St. Paul Street
Rochester, NY 14621
The public will be allowed to speak at 10:40 – 11:00 am and 2:20 - 2:35 pm.
ESAD Board of Director's Agenda
January 23, 2010
9:00 am to 5:00 pm
9:00 -9:10 am Call to Order/Approval of Minutes/Welcome Dave
9:10 – 9:20 am President’s Report Dave
9:20 – 9:30 am Vice-President’s Report Steve
9:30 – 9:40 am Secretary’s Report Dean
9:40 – 9:50 am Financial Manager’s Report Anthony
9:50 - 10:10 am Branches Directors’ Report - Sue/Deb/Mike
10:10 – 10:20 am Miss Deaf NY Pageant’s Report Julie
10:20 – 10:30 pm Gallaudet Home Fund’s Report Paula
10:30 – 10:40 am Break Group
10:40 – 11:00 am Committee’s Report Group
- Communication Access
- Fundraising
- Emergency Preparedness
- Interagency Council of the Deaf
- Legislative
- 2009 ESAD Conference
11:00 – 11:15 am Public Group
11:15 – 11:30 am Discussion on Appointment’s Duties Group
- Newsletter Editor
- Law Committee
- Membership Coordinator
- Webmaster
11:30 – 12:00 pm Discussion on Position Papers Group
- NTID President
- 4201 & Deaf Educational
- License Plate
- Hearing Aids
- HR 3101
- Deaf Truck Driver
12: 00 – 1:00 pm Lunch Group
1:00 – 1:15 pm Discussion on NAD Convention Group
1:15 – 1:20 pm Old Business Group
1:20 – 2:20 pm New Business Group
2:20 - 2:35 pm Public Group
2:35 – 2:45 pm Break Group
2:45 - 3:45 pm Discussion of Executive Board’s Issues Group
3:45 – 3:55 pm Discussion on next Board Meeting Group
3:55 – 4:00 pm Adjourned Group
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