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A copy of the agenda may be obtained by contacting: Florida Alliance for Assistive Services and Technology, Inc.
Board of Directors Meeting
Wednesday, March 19, 2014 8:30 AM – 3:00 PM
For those Board members who will be participating by Teleconference:
Toll-Free: 1-888-670-3525 * Conference Code: 5388317527 #
For those Board members who may also be participating through Gotomeeting.com to view Board materials please register in advance of the March 19, 2014 Board meeting by registering for the Gotomeeting.com link up, found at: https://www1.gotomeeting.com/register/826696185
Agenda
TAB#
8:30 A.M. Roll call to establish quorum
Welcome and introduction of Board members
Karen Clay, Chair
Any suggested changes, additions, or conflicts with the Agenda x
Approval of draft minutes of the January 31, 2014 Board meeting x
8:45 A.M. Board Committee Reports
Executive Committee x
Report Karen Clay, Chair
Interagency Committee x Report Leanne Grillot, Chair
New Horizon Loan Program Committee x
Report Thomas Nurse, Chair
Technology, Awareness, and Development Committee x
Report Carole Zangari, Chair
9:30 A.M. Presentation of Budget Amendment for FY 2014 x
Presentation Lisa Taylor, FAAST Treasurer and Finance Chair
And Michael Daniels
10:00 A.M. Break
10:15 A.M. Continued Discussion on Budget Amendment
10:45 A.M. Update on Legislative Work Day
Public Policy and Advocacy Committee x
Report Thomas Nurse, Chair
Presentation Joe McCann, Ballard Partners
11:15 P.M. Status Report on DVR Contracts x
Presentation Andre Howard
11:45 A.M. Lunch
1:00 P.M. RDC Update
Presentation RDC Coordinators
1:30 P.M Presentation of Assistive Technology
Presentation Adam Gaffney
2:00 P.M. Executive Director Report and Follow-up
Presentation Michael Daniels
2:30 P.M. Public Comment
3:00 P.M. Adjourn |