Bi-Monthly VALA Meeting 5/13/2020 Agenda

BOARD OF DIRECTORS MEETING (PDF of agenda)
Wednesday, May 13, 2020 at 9:30
To be Held Remotely Via Zoom (ZOOM Meeting Details)

Zoom Meeting Rules

Note: We have changed the time to start at 9:30
Also we will be discussing VALA Mission and Focus

9:30am Proof of Quorum – Delegate Count

• Pres – Lisa Wright – Conducting
• Secretary’s report/Approve Minutes –November and January meetings – Cheryl Tudhope
• Announcement VP Appointed – Tom Vickery
• Treasurer’s Report – Lisa Truchon

Committee review: – Brief reports focusing on any action to be taken

• Newsletter/Web Site/Brochure Update –
  • • Annual Meeting Committee – Phyllis Hayward
• Education Committee – Karen Lemnah
• Treasurer/Finance Committee – Lisa Truchon
• Legislative Committee – Walter Hastings
• Lister of the Year Committee – Vacant – was Michelle W
• Membership Committee – Val Almosnino

Lister Forum Discussion on VALA Mission and Focus, VALA Priorities for 2020 – 2021 and Beyond

List of Survey Topics

To facilitate discussion please provide feedback on discussion issues prior to the meeting. As a starting point, we have compiled a list of ten items that VALA has presented to PVR and the legislature in the past. We have provided an online survey option as well as a word document. Please reply whichever way is more convenient. The intent is to gather some input prior to the meeting and give our discussion some focus.

Adjourn