Board Members Present:
Maggie Masimore, Kate Deitzer, Elizabeth Ralph, James Harris, Richard Thompson, Liz Mehok
Staff Present:
Norman Tenenbaum, Kristi Lane
Guest:
Ashley Coulter
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1. |
The minutes of the September 30, 2010 executive committee meetingwere approved. |
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2. |
The monthly revenue/expense report was reviewed |
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3. |
Appointment of new board member. Kate Deitzer moved the appointment of Thom Druffel to the board of directors. Second: Elizabeth Ralph. Unanimous consent. |
| 4. |
Convention Report: |
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a) |
Rebranding. The Arc of the United States' re-branding initiative was discussed. James Harris moved that The Arc of Davidson County adopt the new brand and related materials. Second: Richard Thompson. Unanimous consent. |
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b) |
The Arc of the United States' Standards of Excellence was discussed. Standards materials have been shared with board members. |
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c) |
The Arc of the United States' Restraint and Seclusion Position Statement was discussed. President Masimore appointed Kate Deitzer to chair a committee on restraint and seclusion. |
| 5. |
The Arc of the US Public Policy Seminar was discussed. The seminar will be held in Washington, DC, February 14-16. Maggie Masimore and Norman Tenenbaum will attend and other board members are ured to attend as well.
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| 6. |
Fund Raising was discussed. The board will study The Arc of the United States' car donation program. Our chapter may partener with The Arc of Tennessee to co-sponser a Sprout Film Festival at the Beclourt Theater.
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| 7. |
Ashley Coulter shared information with the board about SibSaturdays and Tennessee Adult Brothers and Sisters (TABS).
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| 8. |
Tenenbaum offered a brief report: The Raymond James investment account has been opened with $100,000.00. A good FY 09/10 audit has been completed. The ISC program review was completed with good results expected.
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9. |
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