Secretary's Reports

Southern California Registry of Interpreters for the Deaf

Board of Directors Meeting

Teleconference

October 27, 2011

6:00 PM

1. I. Call the meeting to order.
2. II. Roll Call
3. III. Reading of SCRID Mission Statement:

13. 1. It is the mission of Southern California Registry of Interpreters for the Deaf to provide local forums and an organizational structure for the continued growth and development of the professions of interpretation and transliteration of American Sign Language and English.

1. IV. Approval of October 27, 2011 Agenda
2. V. Approval of Minutes from Board of Directors Meeting June 18, 2011 by Robin Taylor
3. VI. Approval of Minutes from Board of Directors Special Meeting September 3, 2011 by Robin Taylor
4. VII. President’s Report
5. VIII. Vice President’s Report
6. IX. Treasurer’s Report
7. X. Standing Committee Reports
8. a. CMP – Maren Jensen
9. b. Lou Fant Memorial Fund – Beth D’Addario and Patty Drasin
10. c. Membership – Robin Taylor
11. d. PDC – Vacant
12. e. Mentorship – Kathy Goodson
    1. XI. Old Business
    2. XII. New Business
    3. a. Motion: 20111027:01
    4. b. Motion: 20111027:02
    5. c. Motion: 20011027:03
    6. d. Professional Development Committee expectations
    7. e. SCRIDTalk

1. XIII. Induction of Marjorie Foster as Secretary
2. a. As Secretary I promise to uphold the mission of Southern California Registry of Interpreters for the Deaf which is to provide local forums and an organizational structure for the continued growth and development of the professions of interpretation and transliteration of American Sign Language and English. Additionally I promise to uphold the duties and responsibilities of the Secretary’s position including but not limited to: keeping complete and accurate record of the proceedings of the Board of Directors, supervising the keeping of all corporation records, forwarding approved minutes of General Business meetings to SCRID publication Chairperson and Region V Representative within fifteen (15) days of meeting and attend at least 75% of the meetings.

1. XIV. Induction of Connie Loper as Member at Large
2. a. As Member-at-Large I promise to uphold the mission of Southern California Registry of Interpreters for the Deaf which is to provide local forums and an organizational structure for the continued growth and development of the professions of interpretation and transliteration of American Sign Language and English. Additionally I promise to uphold the duties and responsibilities of the Member-at-Large position including but not limited to: attending at least 75% of the meetings.
   1. XV. Budget
   2. XVI. Announcements
   3. a. Future board meeting dates (results of poll)
      1. XVII. Adjourned at:

Motion 20111027:01: The SCRID board approve the appointment of Marjorie Foster as the Secretary for a term lasting from October 27^th, 2011 until the end of fiscal year 2013.

Rationale: Marjorie Foster has served in several chair positions for SCRID in the past and has the skills required of the position.

Author: Robin Taylor                          Motion: Jeni Rodrigues

Motion 20111027:02: The SCRID board approve the appointment of Connie Loper as the Member at Large for a term lasting from October 27^th, 2011 until the end of fiscal year 2013.

Rationale: Connie Loper has the skills required of the position.

Author: Robin Taylor                          Motion: Jeni Rodrigues

Motion 20111027:02: The SCRID board approve the appointment of Davena Burns-Peters as the Chair person for the Professional Development committee.

Rationale: Connie Loper has the skills required of the position.

Author: Robin Taylor                          Motion: Jeni Rodrigues

Conference Dial-in Number: (209) 647-1000             Participant Access Code: 1021961#