Officers

President - *Peggy Huber

Vice President- *Beth D’Addario

Secretary -*Richard Fendrich

Treasurer -Marie Treacy

Member-at-Large - Fred Gravatt

Ex-Officio -*Stephanie Harris

Standing Committee Chairs

An Evening With….” –Nicole Pancino

CMP-*Isa Sachs/ *Kathleen Lanker

Lou Fant Memorial Fund, Bonnie Gibson/*Beth D’Addario

Membership – *Lisa Balbirnie

Newsletter – Vacant

Professional Development Committee Chair – *Kathleen Lanker

Legislative – Darlene Geyer

Mentorship – Vacant

Student Representative – *Rachelle Trank

Fundraising – *Beth D’Addario

Members and Visitors

Steve and Tari Kelley

Mr and Mrs Julie Casaccia

Michael Morefield

Suzie Van BC Giroux

Susan Zar Zycki

Ellie Madison

Annie Mc Elroy

Steve Palmer

Carol Smith

Andrew Leyva

Constanza Wiens

This Face to Face BOD meeting was called to order by President Peggy Huber at 4:48PM.

I. Reading of SCRID Mission Statement:

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 an development of the professions of interpretation and transliteration of American Sign Language and English.

II. Approval of Agenda

III. Approval of Minutes:

November 11, 2006 & December 14, 2006.  See motions, below

IV. President’s Report

Peggy Huber - attached

V. Vice President’s Report

Beth D’ Addario – none

VI. Secretary’s Report

Richard Fendrich – none

VII. Treasurer’s Report

Marie Treacy – attached

VIII. Member-At-Large

Fred Gravatt – attached

IX. Ex-Officio

Stephanie Harris – none

X. Standing Committee Reports

A. An Evening With…” Nicole Pancino – none

B. CMP – Ila Sachs - attached

C. Kathleen Lanker – attached

D. Lou Fant Memorial Fund – Bonnie Gibson/Beth D’Addario – attached

E. Membership – Lisa Balbirnie – Added (membership now at 210)

F. Newsletter – Vacant

G. PDC – Kathleen Lanker – attached

H. Legislative – Darlene Geyer – none

I. Mentorship – Vacant (Website revised to include Mentorship material by Linda Humphries

J. Rachelle Trank – attached – preliminary budget report for Support the Gap to be submitted by January 20, 2007.

K. Fundraising – Beth D’Addario - none

XI. Ad Hoc Committees

A. PR Kit – None

B. CDI Task Force – Vacant

C. Needs Assessment Committee  - Vacant

D. Election Committee – Stephanie Harris – attached

E. Bylaws Committee – Catherine Tabor (Secretary) - none

XII. Old Business:  none

XIII.  New Business:

A. Schedule for 2007 Spring Board of Directors Meetings set for  February 19, 2007   March 19, 2007  June 18, 2007

B. General Meeting – Set April 21, 2007

C. New officers search – still many positions vacant for the election.  Please send names of potential (and qualified) candidates.

D.  Code-switching research – Human Subjects Solicitation  By Mel Futrel, grad student at CSUN.  She will be soliciting CODAs through SCRID via SCRIDTalk in the coming months.

E. Thriva Online Booking service – consensus is not to change to a new service.  We are satisfied with Acteva and Thriva has many fees which, although they may be waived, will have to be renegotiated every year.

XIV. Announcements

A. Next Meeting: Online February 19, 2007

B. New Trilingual Interpreter Committee will be introduced soon and the chair to be appointed at the next board meeting.

XV. Adjourned at 6:15 pm

MOTIONS:  20070113.1:  Approve the minutes for the Board of Directors Online Meeting for November 11, 2006

B. D’Addario/R. Fendrich        3/0/0  Passed

20070113.1:  Approve the minutes for the Board of Directors Online Emergency Meeting for December 14, 2006

R. Fendrich/ B. D’Addario       3/0/0  Passed

20070113.3:  That the board of directors happily approve the appointment of Michael Morefield as CoChair of the Professional Development Committee.

P. Huber  P. Huber/B. D’Addario 3/0/0  Passed

{edocs}pdfs/minutes/0107/0107reports.pdf,700,600{/edocs}