National Federation of the Blind of Virginia Meeting of the Board of Directors May 5, 2007 11:00 A.M. - 2:00 P.M.

I--Call to order

A. Invocation

B. roll call and introduction of guests

II--Secretary's Report

A. Approval of minutes from January 15, 2007 meeting of the NFBV

Board of Directors;

B. Chapter Constitutions.

III--Treasurer's report

IV--"Take me out to the ball game," Fund Raising Proposal, Maurice Peret

V--National Convention

A. On-Line registration;

B. Contributions to the White Cane Fund, tenBroek Fund, SUN and Jernigan Fund;

C. Jernigan Fund tickets;

D. March for Independence;

E. McDonald Fellowship Program, Mary Chappell;

F. Chapter participation at national convention.

VI--Division Reports

A. Diabetics Division, Bill Parker;

B. Merchants Division, John Jones;

C. Student Division, Angie Matney;

D. VAPUB, Sandy Halverson;

E. Virginia Organization for Parents of Blind Children, Andi Borum.

VII--Parent Seminar, Andi Borum, Sandy Halverson and Maurice Peret

VIII--NFBV Junior Chapter Project, Seville Allen

IX--Affiliate Low Vision Possibilities Fair for Blind Seniors, Seville Allen It--Washington Seminar, Jerry Yeager

X--High School Participation in National Student Division Seminar in Washington, Mark Roane

XI--NFB Youth Slam, Summer, 2007, Stacy Cervenka

XII--Meet the Blind Month activities, Tracy Soforenko

XIII--Vigilant Report, John Bailey

XIV--Committee Updates

A. Fund Raising, Larry Povinelli;

B. Membership committee, John Bailey;

C. Newsline, Janice Nuckols;

D. Teen Fellowship Program, Maurice Peret;

E. Scholarship Committee, Larry Povinelli;

F. Virginia State Convention Arrangements, Larry Povinelli.

XV--Other business.

XVI--Date and location of next Board meeting.