Revision 1.0 February 7th, 2022
2022 NCCB Board Motions
2021-11-13-1 (Treasurer’s Report) – Motion Passed
2021-11-13-2 (Secretary Report) – Motion Passed
2021-11-13-3 (Create NCCB Newsletter) – Motion Passed
2021-11-13-4 (Hold Board meetings by Zoom) – Moton Passed
Jo moved that the board use Zoom for board meetings and allow committees to use their preference. No second was obtained for this proposed motion
2021-11-13-5 (Motion to reconsider Motion 2021-11-13-4) – Motion Passed
2021-11-13-4R (Hold Board meetings by Zoom) – Motion Failed
2021-11-13-6 (Motion to adjourn) – Motion Passed
NCCB Motion 2021-11-13-1 (Treasurer’s Report)
The treasurer’s report was motioned for acceptance by Allen More and seconded by Lawrence. All were in favor.
NCCB Motion 2021-11-13-2 (Secretary Report)
Kolby read the secretary’s report from the August 28 meeting. Anthony Yallow motioned for acceptance of the report as read. Jo Talliferro seconded. All were in favor.
NCCB Motion 2021-11-13-3 (Create NCCB Newsletter)
Bill Graham proposed a motion to establish a quarterly newsletter. Content would be provided by committee chairs; chapter presidents; and other parties. Bill motioned that the newsletter be established. Lawrence Carter seconded the motion. Lacey asked for discussion. Becky stated that the commitment needed to be there for editing and keeping the newsletter going. Bill Graham proposed to make the newsletter the responsibility of the publicity committee. HTML is the proposed format with distribution in other formats being possible. Jo Talliferro requested the provision of having the newsletter emailed out, along with braille copies upon request. Lawrence suggested Mae Davis could help with providing braille copies. All were in favor of starting the newsletter.
NCCB Motion 2021-11-13-4 (Hold Board meetings by Zoom)
Becky Davidson suggested that all NCCB meetings be moved to Zoom. Lacey, Kolby, and Peter provided advantages of Zoom. Jo motioned to use the Zoom platform going forward. Becky Seconded the motion. Committees can decide on how they wish to hold their committee meetings. Bill Graham pointed out that a motion might not be needed for moving to Zoom. The board agreed to hold board meetings via Zoom.
NCCB Motion 2021-11-13-5 (Motion to reconsider Motion 2021-11-13-4) – Motion Passed
Peter moved to reconsider the motion. Jo seconded. All board members were not in favor of the motion. The motion was reconsidered.
NCCB Motion 2021-11-13-4R (Hold Board meetings by Zoom) – Motion Failed
The net effect of these two motions is that the board will decide on meeting platforms as part of their regular business matters.
NCCB Motion 2021-11-13-6 (Motion to adjourn) – Motion Passed
Lacey moved to adjourn the meeting. Jo Talliferro seconded. All board members were in favor. The meeting was adjourned.