Empire State Association for the Deaf (ESAD)

ESAD

Board Meeting

Agenda

Whole Me, Inc.
1515 State Fair Blvd
Solvay, NY

November 5, 2011
9:00 AM to 4:00 PM

Agenda Topics

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	Dave
9:50 - 10:10 am	Branches Directors’ Report	Sue/Deb/Mike
10:10 – 10:30 am	ESAD Regional Representatives’ Reports	Group
10:30 – 10:45 pm	Break	Group
10:45 – 11:15 am	Standing Committee’s Report · Communication Access · Fundraising · Emergency Preparedness · Interagency Council of the Deaf · Legislative · 2011 ESAD Conference · Gallaudet Home Funds · Educations · Ways & Means	Group
11:15 – 11:45 a	Discussion on Appointment’s Duties · Newsletter Editor · Law Committee · Membership Coordinator · Webmaster · Independence Living Center ( AD-Hoc)	Group
11:45 am – 12:00	Discussion on Social Media Policy	Group
12: 00 – 1:00 pm	Lunch	Group
1:00 – 1:30 pm	Discussion on · 4201 Schools · Deaf Senior Citizens’ Housing · Town Halls · Outreach & Promotion · 2013 Conference Committee	Group
1:30 – 2:00 pm	Discussion of Executive Board’s issues	Group
2:00 – 2:15 pm	Public	Group
2:15 – 2:30 pm	Old Business	Group
2:30 – 3:00 pm	New Business	Group
3:00 – 3:15 pm	Break	Group
3:15 – 3:45 pm	Discussion on Town Hall Plan	Group
3:45 – 3:55 pm	Discussion on next Board meeting	Group
3:45 – 3:55 pm	Adjourned	Group

Note: Private meeting until 2 pm.

Thank you,

Dean DeRusso
ESAD Secretary