Different colored avatars sitting around a circular conference table with puzzle pieces in their hands

March 13, 2018 Online Meeting Minutes

CIT Online Meeting

Meeting Minutes

March 13, 2018

Time: 4:30 PM PST, 5:30 PM MST, 6:30 PM CST & 7:30 PM EST

Zoom ID https://zoom.us/j/743684275

Meeting was called to order at 4:35 pm Pacific time

  1. Roll Call Leslie Greer, Jessica Bentley-Sassaman, Carole Lazorisak, Patty Lessard, Becca Minor and Janis Cole
    1. Excused absent: Kim Kurz, Sarah Wheeler
    2. Absent: None
    3. Guests: None
    4. Left early: None
  1. Minutes approval
    1. February 29th Minutes approved
  1. President Greer
    1. ASLTA: change.org  – update on ASLTA and their plans for the 2019 national conference.
    2. Discussion of setting up a process to invite a person from a developing country to attend CIT Conferences.  A discussion of the process and procedure on how to set this up.
  1. Vice President Kurz

No report

  1. Secretary Bentley
    1. Action Items
  1. Treasurer Lessard
    1. Wells Fargo
      1. Checking:  $30,089.15
      2. Saving:      $83,812.84

PayPal:                $92,567.70

TOTAL                 $206,469.69

Directors:

  1. Communication Minor
    1. What is guidestart
    2. CIT Store (http://www.cit-asl.org/new/store) go ahead
    3. Name change survey – to draft will send it out to members and the name change will
    4. Retreat, will invite 2 students
    5. Need banners for Streetleverage conference in April
  1. Professional Development Lazorisak
    1. Conference updates
  1. Public Relations & Outreach Cole
    1. Sponsorships – developed a list of possible names of sponsors
    2. Vlog- enroll Deaf interpreters and Deaf instructors
    3. Aurasma – who puts it together
    4. DGM (Deaf Grassroots Movement) – Communication, Education, Jobs was the goal.
  1. Publications & Research Wheeler
    1. No report
  1. Next Meetings
    1. April 24 7:30 pm eastern, 4:30 pm Pacific
    2. May 8 7:30 pm eastern, 4:30 pm Pacific
  1. June Retreat: June 4 to 7, 2018

Meeting adjourned at 6:00 pm Pacific by President Greer