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<DIV><FONT size=2 face=Arial>I have revised the May chapter minutes and it is
listed below.</FONT></DIV>
<DIV><FONT size=2 face=Arial>Jerry Hathaway, Secretary</FONT></DIV>
<DIV><FONT size=2 face=Arial></FONT> </DIV>
<DIV>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><FONT face=Calibri>NFB of
Oregon<?xml:namespace prefix = "o" ns =
"urn:schemas-microsoft-com:office:office" /><o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><FONT face=Calibri>, Rose City
Chapter <SPAN style="mso-spacerun: yes"> </SPAN><o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><FONT face=Calibri>Meeting
minutes May 16, 2020<o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><o:p><FONT
face=Calibri> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><FONT face=Calibri>Meeting was
called to order at 10:30 AM by Kirk Wagner via conference call. Members that
were present are: Carolyn Brock, Jerry Garafolo, Joyce Green, Jerry Hathaway,
Ryan McBee, MaryAnn Mendez, and Kirk Wagner. Guest attending our conference call
meeting was Jack Mendez. Minutes for the April 2020 meeting were played. Motion
was made to approve the minutes and seconded followed by vote by members present
to approve. Joyce Green gave the Treasurer's Report<SPAN
style="mso-spacerun: yes"> </SPAN>with a beginning balance $1,173.44 and a
Ending balance $1,216.44. Motion was made to approve and seconded followed by
vote by members present to approve the Treasurer’s report. Kirk gave a brief
overview of changes to the chapter email list. The list is now housed on
NFBnet.org and is set up like similar lists for other chapters in the
organization. The list can be accessed at
http://www.nfbnet.org/mailman/listinfo/.<o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><FONT face=Calibri>We discussed
the use of Zoom for chapter meeting conference calls. Several expressed concern
about the complexity of Zoom compared to Free Conference Call which we are using
now. Jack Memdez, an experienced user of the platform, offered a number of
helpful suggestions. It is believed we can make the switch transfer so those who
want to use a call in number and access code can continue to do so. NFB of
Oregon has a Zoom account for business and was used during Portland Central
Chapter's May meeting. Kirk will reach out to Carla McQuillan and ask her if our
chapter can use the account. <o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><FONT face=Calibri>Kirk
described the tentative plans for NFB of Oregon members and guests to meet at
Phoenix Inn and Suites in Eugene for virtual portions of the 2020 NFB National
Convention. The event would begin the afternoon of Thursday July 16 and finish
Saturday evening July 18. Food and hotel costs would be covered by the affiliate
and transportation would not be covered. It is uncertain of our organization
would be allowed to have a meeting in Lane County at that time. Carla McQuillan
believes we could work with a limit of 25 if need be and More information will
be coming from the Affiliate. Jerry Hathaway pointed out Saturday, July 18
conflicts with Rose City Chapter meeting that month. Presidential Release #494,
dated May 1, 2020 was played. MaryAnn asked about the affiliate's gift card
raffle. Kirk said Oregon Department of Justice regulates gambling and raffles in
our state. He and First Vice President Kristen Jocums had been corresponding
with a representative there to determine what we can and cannot do. Ticket sales
must be from within Oregon so We will not be able to sell raffle tickets on the
NFB of Oregon website as was hoped. We are working to determine what can be
done, but No decision has been reached at this time. Ryan McBee thanked everyone
for joining the meeting today. Kirk echoed his thankfulness for members
attending the meeting and added we have the most loyal members anywhere. Meeting
adjourned at 12:10 PM<o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><o:p><FONT
face=Calibri> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><FONT face=Calibri>Respectfully
submitted by:<o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><FONT face=Calibri>Kirk Wagner,
President <o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><o:p><FONT
face=Calibri> </FONT></o:p></P></DIV></BODY></HTML>