January 6, 2023

CIT Online Board Meeting

Agenda

January 6, 2023

1. Attendance

Leslie Greer 

Jenny Gough

Royce Carpenter

Carole Lazoriak

Phyllis Dora Rifkin

Jason Listman

Max Williamson

Jose-ovi Velasquez

Samond Bishara

Patricia Moers-Patterson

Eileen Forestal

Cindy Volk

Janis Cole

1. Welcome
   • Introduce and state position

3. President Greer’s report
   • Brief history of CIT
   • Role model
   • Communication
   • Contact 
     • Rule
     • Share
   • Commitment
   • Teamwork

4. Vice President Gough’s report

• • Bylaws
  • Bylaws committee
  • Zoom
  • Updated with CIT’s website and access

5. Secretary Carpenter’s report
   • No access to bodcit@gmail.com or Contact@cit-asl.org
   • Jane the webmaster- no contact
   • I need everyone’s preferred personal email address, phone numbers, birthday (month and day), mailing address. Send to secretary@cit-asl.org

6. Co-Treasurers
   • Jason Listman
   • Max Williamson

7. Professional Development Co-Chairs’ report
   • Carole Lazorisak
     • Guidelines that were revised by two ladies and approved by the previous Board members. The new change is tasks being removed from PD to Conference Chairs (two ladies).
     • Email address
   • Eileen Forestal
     •  a brief newsletter to start the new year and introduce the new board and committees. We all make short video clips. In Newsletter we can state a short list of goals for next 1-2 months. Also state that we welcome comments and questions from the members. 
   • Patty Moers-Patterson
   • Survey for location, date and theme

8. Communication Co-Chairs
   • Danilo Torres
   • Jose-Ovi Velasquez

9. Schedule for 2023
   • Bring your calendar, please

Action Item:

Leslie contact (SF) treasurer about CC and bank account information. Need to remove old treasurer from account

Meeting began 4:03 PM EST

Adjourned 6:09 PM EST