{"id":17143,"date":"2012-01-10T04:12:18","date_gmt":"2012-01-10T09:12:18","guid":{"rendered":"http:\/\/deafnetwork.com\/wordpress\/?p=17143"},"modified":"2012-01-10T04:38:26","modified_gmt":"2012-01-10T09:38:26","slug":"tad-board-meeting-11412-austin","status":"publish","type":"post","link":"https:\/\/deafnetwork.com\/wordpress\/blog\/2012\/01\/10\/tad-board-meeting-11412-austin\/","title":{"rendered":"TAD board meeting 1\/14\/12 – Austin"},"content":{"rendered":"

TAD pre-meeting board agenda for January 14, 2012 at VH in Austin<\/strong><\/p>\n

Texas Association of the Deaf<\/p>\n

Regular Board Meeting<\/p>\n

January 14, 2012<\/p>\n

1:00 PM to 4:00 PM<\/p>\n

Vaughn House
\nAustin, Texas<\/p>\n

-Agenda-<\/p>\n

Present: Larry Evans (President), Marianne Sasseen (Secretary), Steven Myer
\n(Treasurer), Cindi Nagy (Director), Susie Grona (Director) and Paul Rutowski
\n(Director)<\/p>\n

Excused: Marcus Myers (vice president)<\/p>\n

Pro temps: Steve Baldwin (former Secretary), John Mills (former Treasurer),<\/p>\n

Visitors:<\/p>\n

Public comments:<\/p>\n

Meeting was called to order at ____ PM by President Evans in the large
\nmeeting room at Vaughn House in Austin after lunch and a morning retreat.<\/p>\n

Order of business as agreed via email communication this past week:<\/p>\n

1. Reports from each board member
\na. President Larry Evans:
\nb. Vice-President Marcus Myers:
\nc. Treasurer Steven Myer:
\nd. Secretary Marianne Sasseen:
\ne. Director Susie Grona:
\nf. Director Cindi Nagy:
\ng. Director Paul Rutowski:
\n2. Approval of minutes from July 23, 2011 meeting in Houston (posted on TAD
\nwebsite), plus online motion approval as follows:
\na. Agree to be considered as host for the 2015 NAD conference in Austin.
\nb. Approve the exploratory team of Larry Evans, Paul Rutowski and Marcus
\nMyers to visit Port Arkansas for possible 2013 conference site (this online
\nmotion may be moot since everyone seems to prefer Houston instead).
\n3. Standing committee reports:
\na. The Deaf Texan (Tim Jaech)
\nb. Education affairs (vacant)
\nc. Website (Grant Laird, Jr. via Steve Baldwin and Paul Rutowski)
\nd. Membership chair (Ovi Velasquez)
\ne. Investments (John Mills)
\nf. Bylaws committee (Marcus Myers)
\ng. Miss Deaf Ambassador committee (Amanda Tuite)
\nh. (Other)
\n3. Inactive committees or ad hoc committees:
\na. Necrology
\nb. Ranch-o-Rama (Marilyn Swanson or?)
\nc. Gala in March (Amanda Tuite)
\nd. Legislative committee
\ne. Awards\/recognition committee (Pat and Susie Grona)
\nf. 2013 TAD conference chairs
\ng. Deaf Youth committee
\nh. DVD project for TAD film (Steve Baldwin)
\n4. Old business:
\n5. New business:
\na. (New laptop for TAD secretary?)
\nb. (2013 conference site)
\nc. (2013 conference chair)
\nd. (Delegate(s) for the 2012 NAD conference in Kentucky)
\ne. (Approve the short and long term goals from the retreat this morning)
\nf. (Authorize the \u2018old\u2019 Dell computer to be given to the archive committee)
\ng. (Authorize purchase of LCD projector \u2013 costing about $500)
\nh. (Discuss and clear calendar for the next board meeting in May)<\/p>\n

Board meeting adjourned at _______ PM.<\/p>\n

Announcements:<\/p>\n

Respectfully submitted by<\/p>\n

Marianne Sasseen, Secretary<\/p>\n

Website: http:\/\/www.deaftexas.org<\/a><\/p>\n

Source: http:\/\/deaftexas.org\/wp\/blog\/2012\/01\/09\/1751\/<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

TAD pre-meeting board agenda for January 14, 2012 at VH in Austin Texas Association of the Deaf Regular Board Meeting January 14, 2012 1:00 PM to 4:00 PM Vaughn House Austin, Texas -Agenda- Present: Larry Evans (President), Marianne Sasseen (Secretary),…<\/p>\n

Read more →<\/a><\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_crdt_document":"","advanced_seo_description":"","jetpack_seo_html_title":"","jetpack_seo_noindex":false,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[2],"tags":[122,524,6920,1086,136,822,4291,11909,872,8332,9786,123,1501,11985,100,630,11986,1085,2911,11984,3851,852,17,853,4885,1028],"class_list":["post-17143","post","type-post","status-publish","format-standard","hentry","category-deaf-news","tag-agenda","tag-awards","tag-bylaws","tag-cindi-nagy","tag-conference","tag-gala","tag-investment","tag-larry-evans","tag-legislative","tag-marcus-myers","tag-marianne-sasseen","tag-meeting","tag-membership","tag-miss-deaf-ambassador","tag-nad","tag-national-association-of-the-deaf","tag-necrology","tag-paul-rutowski","tag-ranch-o-rama","tag-steven-myer","tag-susie-grona","tag-tad","tag-texas","tag-texas-association-of-the-deaf","tag-vaughn-house","tag-website"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack_likes_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p752R-4sv","jetpack-related-posts":[{"id":14787,"url":"https:\/\/deafnetwork.com\/wordpress\/blog\/2011\/06\/22\/ns-at-larrydevans39gmail-com-subject-results-of-the-46th-biennial\/","url_meta":{"origin":17143,"position":0},"title":"TAD Press Release 6\/21\/11","author":"Grant Laird Jr","date":"June 22, 2011","format":false,"excerpt":"TAD Press Release: June 21, 2011 Media contact: TAD President Larry Evans at Larrydevans39@gmail.com Subject: Results of the 46th biennial conference in Big Spring (SWCID) Austin \u2013 Texas Association of the Deaf (TAD) is pleased to announce the results of the 46th conference in Big Spring, Texas, which took place\u2026","rel":"","context":"In "General"","block_context":{"text":"General","link":"https:\/\/deafnetwork.com\/wordpress\/blog\/category\/deaf-news\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/deafnetwork.com\/wordpress\/wp-content\/uploads\/2011\/06\/HPIM4915.jpg?resize=350%2C200","width":350,"height":200},"classes":[]},{"id":13421,"url":"https:\/\/deafnetwork.com\/wordpress\/blog\/2011\/03\/01\/tad-position-paper-on-new-emergency-action-plans-in-texas\/","url_meta":{"origin":17143,"position":1},"title":"TAD position paper on new emergency action plans in Texas","author":"Grant Laird Jr","date":"March 1, 2011","format":false,"excerpt":"Texas Association of the Deaf, Inc. \u00a0 P.O. Box 1982 Manchaca, Texas 78652 \u00a0 February 27, 2011\u00a0 \u00a0 To Whom It May Concern: \u00a0 Subject: Position paper on the issue of emergency action plans for the deaf and hard of hearing people in Texas as stated by the Texas Association\u2026","rel":"","context":"In "General"","block_context":{"text":"General","link":"https:\/\/deafnetwork.com\/wordpress\/blog\/category\/deaf-news\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":22634,"url":"https:\/\/deafnetwork.com\/wordpress\/blog\/2013\/04\/17\/tads-spring-board-meeting-42013\/","url_meta":{"origin":17143,"position":2},"title":"TAD’s Spring Board Meeting 4\/20\/13","author":"Grant Laird Jr","date":"April 17, 2013","format":false,"excerpt":"TAD's Spring Board Meeting 4\/20\/13 The Texas Association of the Deaf Board will have its Spring board meeting on April 20th, 2013 in Tyler, Texas. The meeting site is at Tyler Jr.\u00a0College, 1400 East Fifth St. Rogers Student Building, first floor in Apache room 3 and 4 across the hall\u2026","rel":"","context":"In "General"","block_context":{"text":"General","link":"https:\/\/deafnetwork.com\/wordpress\/blog\/category\/deaf-news\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/deafnetwork.com\/wordpress\/wp-content\/uploads\/2013\/03\/DN_logo.jpg?resize=350%2C200","width":350,"height":200},"classes":[]},{"id":7799,"url":"https:\/\/deafnetwork.com\/wordpress\/blog\/2009\/09\/21\/cindi-nagy-chosen-as-four-year-board-director\/","url_meta":{"origin":17143,"position":3},"title":"Cindi Nagy chosen as Four-Year Board Director","author":"Grant Laird Jr","date":"September 21, 2009","format":false,"excerpt":"Cindi Nagy chosen as Four-Year Board Director SEPTEMBER 15, 2009 FOR IMMEDIATE RELEASE Austin, TX- Texas Association of the Deaf president Paul Rutowski announces that the TAD board has chosen Cindi Nagy of Dallas as a four-year board director. Ms Nagy replaces Dr. Steve Baldwin who was reassigned as the\u2026","rel":"","context":"In "General"","block_context":{"text":"General","link":"https:\/\/deafnetwork.com\/wordpress\/blog\/category\/deaf-news\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":3715,"url":"https:\/\/deafnetwork.com\/wordpress\/blog\/2008\/07\/22\/tad-board-meeting-in-sa-on-july-26-learn-about-three-awards-honors-and-more\/","url_meta":{"origin":17143,"position":4},"title":"TAD BOARD MEETING IN SA ON JULY 26: LEARN ABOUT THREE AWARDS, HONORS AND MORE","author":"Grant Laird Jr","date":"July 22, 2008","format":false,"excerpt":"TAD board meeting will take place this coming Saturday at Holiday Inn\u2019s El Tropicano in San Antonio from 1:30 PM to 3:30 PM on July 26. TAD members and non-members are welcome to observe the meeting. Visitors are welcome to say a few words prior to the meeting. Board meetings\u2026","rel":"","context":"In "General"","block_context":{"text":"General","link":"https:\/\/deafnetwork.com\/wordpress\/blog\/category\/deaf-news\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":2198,"url":"https:\/\/deafnetwork.com\/wordpress\/blog\/2007\/09\/08\/tad-board-invites-tsd-homecoming-visitors-to-their-festival-booth-and-board-meeting-austin\/","url_meta":{"origin":17143,"position":5},"title":"TAD Board Invites TSD Homecoming Visitors to Their Festival Booth and Board Meeting – Austin","author":"Grant Laird Jr","date":"September 8, 2007","format":false,"excerpt":"TAD Board Invites TSD Homecoming Visitors to Their Festival Booth and Board Meeting on September 22 and 23 During the annual TSD Homecoming Festival, major volleyball tournament and football game on September 22, TAD encourages you to visit our booth to meet the new officers and Miss Deaf Texas Katherine\u2026","rel":"","context":"In "General"","block_context":{"text":"General","link":"https:\/\/deafnetwork.com\/wordpress\/blog\/category\/deaf-news\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"_links":{"self":[{"href":"https:\/\/deafnetwork.com\/wordpress\/wp-json\/wp\/v2\/posts\/17143","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/deafnetwork.com\/wordpress\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/deafnetwork.com\/wordpress\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/deafnetwork.com\/wordpress\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/deafnetwork.com\/wordpress\/wp-json\/wp\/v2\/comments?post=17143"}],"version-history":[{"count":2,"href":"https:\/\/deafnetwork.com\/wordpress\/wp-json\/wp\/v2\/posts\/17143\/revisions"}],"predecessor-version":[{"id":17146,"href":"https:\/\/deafnetwork.com\/wordpress\/wp-json\/wp\/v2\/posts\/17143\/revisions\/17146"}],"wp:attachment":[{"href":"https:\/\/deafnetwork.com\/wordpress\/wp-json\/wp\/v2\/media?parent=17143"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/deafnetwork.com\/wordpress\/wp-json\/wp\/v2\/categories?post=17143"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/deafnetwork.com\/wordpress\/wp-json\/wp\/v2\/tags?post=17143"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}