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July 19, 2003

Those attending included:

Lasker asked for approval of Poggiani's reports. Passed.

Lasker asked for a motion on the restriction on the ReadAssist scholorship with Clarion West. Boyes moved (and volunteered to administer it), "I move that we send them a check for $1000 to establish the ReadAssist scholarship for ClarionWest." And that the following stipulations be made:

  1. Scholarship to be used to assist handicapped student(s)
  2. Readassist receives an annual statement
  3. Readassist may participate in an award ceremony if there is one
  4. Readassist may publicize the award

Poggiani seconded. Motion passed unanimously.

Dorsett was working on an announcement to post to the Bar Conferences in order to get some more participants to help out with ReadAssist Projects, but because he is not here, defer to the next meeting

Poggiani has received quotes from a couple of button makers.

This meeting was adjourned at 2:56 EDT.

Post meeting note. Dailey found her button maker. Trying to find out how much supplies will be, but this is definitely a low-volume button maker.

Committee Reports

Treasurer's Report

  Deposits Expenses Balance
Previous Balance     $2,287.62
Interest( 0.73    
Current Balance     $2,289.15

/s/ Jody Dorsett, Treasurer

Website Report

The ReadAssist.org website was updated early in June.

A list of URLs is being collected, and growing nicely (even without feedback from con-going agents); updates to some pages will be submitted before the end of this month.

/s/ Pam Poggiani, Website Designer

Publicity Report

Bookmarks were sent to agents at Inconjunction and CONvergence; reports and URLs have not yet been received from these agents.

/s/ Pam Poggiani, Publicity Deputy

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