Board Meeting Minutes

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Conference of Interpreter Trainers
Conference Call
May 17, 2009

Persons present:  Cindy Farnham, Carolyn Ball, Cindy Volk, Laura Braucht, Myrelis Aponte-Samalot

Absent:  Brian Morrison, Leslie Greer, Annette Miner, Suzanne Ehrlich

The meeting was opened by Vice-President, Cindy Farnham at 5:10 PST

1) February and March minutes were approved.

2) Discussion regarding the 2010 conference:

Action Items:  Carolyn will email Laurie Metcalf and Doug Dittfurth with a cc to Myrelis that we would like to send two board members to San Antonio (possibly Cindy F and Myrelis) to finalize hotel details for the conference.

3)Everyone needs to get their flight information to Cindy F for the ASLTA conference as soon as possible.

4) Carolyn (Laura) moved that we sponsor the first Deaf Interpreter Conference for no more than $1,000.  Motion carried. (B09: 07).

5) Carolyn (Cindy V) moved that we grant a 5 year membership to Doug Bowen-Bailey for his compensation as webmaster. Motion carried (B09: 08).

The meeting was adjourned at 5:40 PST.