November 1, 2017 Online Meeting Minutes

CIT Online Meeting
Agenda
November 1^st, Wednesday
Time: 8:30AM PST, 9:30 AM MST, 10:30 AM CST & 11:30 AM EST
 
Zoom ttps://zoom.us/j/301116315
Meeting ID
301-116-315
 
 
The meeting was called to order at 11:32 am Eastern
 

1. Roll Call Present: Leslie Greer, Kim Kurz, Jessica Bentley-Sassaman, Patty Lessard, Carole Lazorisak, Sarah Wheeler, Becca Minor and Janis Cole
   1. Excused absent: none
   2. Absent: none
   3. Late attendance: none
   4. Guests: ASLTA Vice President Jenny Gough and ASLTA Secretary Raychelle Harris

 

2. October Minutes approval

 

3. President Greer
   • ASLTA Presentation by Jessica and me on Sunday, Oct. 22^nd
   • 5^th Biennial Council de Manos National Conference, Oct. 26^th – 28^th
   • Need to join NAD’s organizational Affiliates
     1. https://www.nad.org/join/
     2. under “Organizational Membership”

• Non-Profit Affiliates: National – $300 per year
• Pom Poms for CIT Board members

 

4. Vice President Kurz
   • Bylaws revision video
   • Incorporation status update
   • Awards Nomination Committee Updates – we need committee members
   • Criteria for Mary Stotler Award still needed for committee
   • Daniel Gough – Scope of Work Needed
   • Will be an ad hoc board member to the FCC related to interpreting

 

5. Secretary Bentley-Sassaman
   • Action Items
   • StreetLeverage April 2018 in PA

 

6. Treasurer Lessard
   • Bank
   • Checking: $33,020.36
   • Saving: $86,950.47

• PayPal:                $71,097.19
• TOTAL               $191,068.02

 
Directors

7. Communication Minor
   • updates on Cafe Press CIT store http://www.cafepress.com/citasl
   • Postcard mailers – still need addresses for international and for Deaf Studies programs

 

8. Professional Development Lazorisak

• NO REPORT

 

9. Public Relations and Outreach Cole

• NO REPORT

 

10. Research and Publication Wheeler
    • CIT 2016 Conference Proceedings
      • http://www.staging2.cit-asl.org/new/past-conferences/proceedings/2016-conference-proceedings/
    • Call for Proceeding Editors
    • CIT Research “Think Tank”
      • How to publish in the IJIE web meeting over Zoom
      • Research: Moving our field forward – where should we be putting our energy?
      • Research Strategies and Resources

 
 
 
New Business:
 

1. Discussion of CIT membership and possible mailing to entice people to stay CIT member

 
Meeting Adjourned by President Greer at 12:51 pm Eastern
 
 
Respectfully Submitted By,
Jessica Bentley-Sassaman, Secretary