CIT Online Meeting
Minutes
November 20, 2019
7:00pm EST
Roll Call, Present:
- Jessica Bentley-Sassaman
- Stepehen Fitzmaurice
- Kim Kurz
- Rebecca Minor
- Francis Phiri
- Sarah Wheeler
- Nicole Morgan
Excused: Carole Laszorisak
- President – Bentley-Sassaman
- Updates on the partnerships
- Updates for our upcoming December meeting. We will focus on two items 1. Conference updates and strategic plan.
- Vice President – Kurz
- Bylaws update
- Awards Updates
- Teaching Certification Committee Updates – discussion of how to poll the membership for their opinions on this suggestion.
- Secretary – Minor
- Discussion of how to welcome community college faculty to the conference
- Treasurer – Fitzmaurice
WF $ 19,674
SAV $ 7,374
PP $ 55,535
Total $ 82,583
Update on audit report
Directors:
- Communication – Morgan
- None
- Professional Development – Lazorisak
- none
- Public Relations & Outreach – Phiri
- Clarification on the pay it forward and scholarship criteria
- Discussion of recognizing folks who donated to pay forward at conference
- Publications & Research – Wheeler
- Developing the structure for canvas site to send to PEP.
- Spotlight on the authors from the previous proceedings.
- Canvas resource site to provide tech support for the presenters
- New business
- Move to accept the October meeting minutes ~ Fitzmaurice/Phiri Passed
- Move to change organizational language on CIT homepage to: “Primarily focused on interpreters working between American Sign Language and English, CIT is a professional organization dedicated to laying the educational foundations for interpreters to build bridges of understanding.” Fitzmaurice/Phiri Passed
- Move to “save recorded Zoom meetings for 1 week and then delete. The link will be sent to each Board member to review and/or download as needed.” Fitzmaurice/Wheeler Passed
- Next meeting:
- December 30, 2019 11:00 am – 5:00 pm eastern
- January 15, 2020 6:30 – 9:30 pm eastern
Meeting adjournment moved by Secretary Minor – meeting adjourned by President Bentley-Sassaman at 8:15pm Eastern