Business Meeting IdahoRID - Saturday, April 15, 2021
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Board of Directors Committee Chairs Call to Order Determination of Quorum Minutes Approval President, Heather Fultz Treasurer’s Report Officers’ Reports Vice President, Dawn Wells Committee Reports Nominations & Elections Treasurer, Fran Bennett Motions From the Floor 2021-2022 Plans Secretary, Lauren Seale Announcements East Idaho Member-at-Large, Casey Quiroz North Idaho Member-at-Large, Theresa Ford Student Member-at-Large, Andrea Cronrath
Board of Directors Committee Chairs Call to Order Determination of Quorum Minutes Approval Treasurer’s Report Historian Chair, Sarah Spellman Officers’ Reports Committee Reports Hospitality Chair, vacant Nominations & Elections Motions From the Floor Professional Development Chair, Jami Stirewalt 2021-2022 Plans Announcements Scholarship Chair, Michelle Schoonderwoerd Technology Chair, Sierra McIver
Board of Directors Committee Chairs Call to Order Determination of Quorum Minutes Approval Treasurer’s Report Call To Officers’ Reports Committee Reports Nominations & Elections Motions From the Floor 2021-2022 Plans Order Announcements
Board of Directors Quorum = 25% of the total voting membership Committee Chairs Majority = 51% of the present voting membership Call to Order Dual Membership = IdahoRID & National RID member Determination of Quorum Minutes Approval Treasurer’s Report As of May 13, 2021 Officers’ Reports 126 Members Committee Reports 76 Members have voting rights Nominations & Elections At least 19 Voting Members make Quorum, to conduct business Motions From the Floor 2021-2022 Plans Announcements 59 Only the Student MAL votes 24 7 12 10 7 7 Certified Associate Qualified Educational Student Organizational Dual Members IdahoRID Members Only
Board of Directors Committee Chairs Call to Order Determination of Quorum Minutes Approval I move that we accept the Treasurer’s Report Officers’ Reports Committee Reports Nominations & Elections Motions From the Floor minutes of the March 9, 2019 2021-2022 Plans Announcements General Business Meeting
Board of Directors Committee Chairs Call to Order Idaho RID Membership Breakdown Determination of Quorum Minutes Approval Treasurer’s Report Certi fied Officers’ Reports Committee Reports Nominations & Elections Student Motions From the Floor 2021-2022 Plans Membership Type Announcements Qualified Educational Member Associate 0 10 20 30 40 50 60 70 Number
Financial Snapshot July 1, 2020 to April 15, 2021 Income Net operating Funds $ 5,012.88 Interest Income $ 9.67 Membership Dues $3,900.00 Workshop Income $5,335.00 Bank Account Balances AS OF 4/15/2021 Total Income $9,244.67 Checking $ 11,729.36 Expenses Savings $ 10,399.12 Contractors $1,910.00 Total $22,128.48 Office Supplies $ 137.45 Affinity Pay Fees $ 195.28 Website Fees $ 561.17 Workshop expenses $ 752.07 Awards & Scholarships & Donations $ 675.85 Total Expenses $4,231.79
Board of Directors Committee Chairs Call to Order Determination of Quorum Minutes Approval Treasurer’s Report Officers’ Reports December 2020, we had a virtual scavenger hunt & drawing which brought you to see Committee Reports the new website, you learned a few fun things about IdahoRID and 8 members won an Nominations & Elections Essentials Basket with all kinds of goodies for the interpreter during COVID Motions From the Floor 2021-2022 Plans Idaho Bureau Of Licenses (IBOL) is now called Announcements Idaho’s Division of Occupational and Professional Licenses (DOPL) DOPL Update Licensed Interpreters Registered Deaf Interpreters Current 197 Current 8 2020 190 2020 8 2019 168 2019 5 2018 84 2018 3 0 50 100 150 200 250 0 2 4 6 8 10
Board of Directors Committee Chairs IdahoRID 2020 Awards Call to Order Determination of Quorum Minutes Approval Treasurer’s Report Officers’ Reports Committee Reports Nominations & Elections Motions From the Floor 2021-2022 Plans Announcements Lifetime Achievement Award Distinguished Service Award -Jacqueline Baxter- -Steven Stubbs- “In recognition of your selfless “In recognition of your outstanding service to the interpreting profession and dedicated service to the Deaf and the Deaf community” community in Idaho”
Board of Directors Committee Chairs Call to Order CASLI Test Site Mini-Workshops Determination of Quorum Idaho Council for the Deaf and Hard of Hearing Call for Presenters Minutes Approval (CDHH) is now a CASLI test site $150 Compensation Treasurer’s Report Email: lauren.seale@cdhh.Idaho.gov A great way for Officers’ Reports seasoned presenters to Committee Reports offer workshops on local Nominations & Elections Free Clear Masks topics of interest Motions From the Floor CDHH and Idaho RID received funding to purchase 2021-2022 Plans clear masks for the community- masks are still Perfect opportunity for Announcements new presenters to gain available at CDHH presentation experience Interested? Email us with Letters to the Governor your workshop topic Thank you for your support in sending in your Or letters to the Governor to request full accessibility just submit topic ideas you during COVID-19 Press Conferences would like to see in the Mini-Workshop lineup to info@IdahoRID.org
Board of Directors Committee Chairs East Idaho Member-at-Large, Casey Quiroz Call to Order I have been reaching out to all interpreters in our area and like to get to know Determination of Quorum Minutes Approval you all better. I would love to have as many of you come to events and Treasurer’s Report workshops as possible. We have a great time! Feel free to email me at Officers’ Reports casequir@isu.edu Committee Reports Nominations & Elections Motions From the Floor North Idaho Member-at-Large, Teresa Ford 2021-2022 Plans No Report Announcements Student Member-at-Large, Andrea Cronrath Please know I am here for students. Check out a short video on Facebook by ASLTA Secretary, Davina Snow and myself, introducing our organizations and benefits to students. You can email me at info@IdahoRID.org and address the email to Andrea.
Board of Directors Jami Stirewalt, Professional Development Committee Chair Committee Chairs Call to Order Postponed, TBD Empowering You, Empowering Me by Amanda Smith, 1.2 CEUs Determination of Quorum Oct 3, 2020 ASL Teen Slang part 1 Minutes Approval by Edna Johnston & Hanna Johnston-Shaw, 0.3 CEUs Treasurer’s Report Officers’ Reports Dec 10, 2020 Mini-Workshop: The Business of Interpreting Committee Reports by Fran Bennett, Mike Smith & Sarah Spellman, 0.15 CEUs Nominations & Elections Jan 1, 2021 ASL Teen Slang part 2 Motions From the Floor by Edna Johnston & Hanna Johnston-Shaw, 0.3 CEUs 2021-2022 Plans Announcements Feb 18, 2021 Mini-Workshop: Introduction to Trauma-Informed Interpreting, part 1 by Holly Thomas-Mowery, 0.15 CEUs Mar 4, 2021 Mini-Workshop: Introduction to Trauma-Informed Interpreting, part 2 by Holly Thomas-Mowery, 0.15 CEUs Behind the scenes, where the all the technology magic makes a virtual workshop happen
Board of Directors Sarah Spellman, Historian Committee Chair Committee Chairs Call to Order Preserving the history of IdahoRID is so important to us. We have been Determination of Quorum scanning and archiving boxes of documents all the way back to the inception Minutes Approval Treasurer’s Report of IdahoRID, on April 28, 1973. Only two years until our 50th Anniversary. Officers’ Reports Committee Reports Now you can view the first 3 of IdahoRID’s newsletter, The Idahoan on our Nominations & Elections website under the “The Organization” tab Motions From the Floor 2021-2022 Plans Announcements If you have IdahoRID pictures, videos or documents to add to our archives, please send them to info@IdahoRID.org or contact us to make other arrangements.
Board of Directors Michelle Schoonderwoerd, Scholarship Chair Committee Chairs Call to Order Determination of Quorum Minutes Approval Good News! Treasurer’s Report Policy & Procedures Manual has been updated so scholarships are not just for Officers’ Reports first time test takers. Committee Reports Nominations & Elections Scholarships are available to Certified, Associate and Qualified Educational Motions From the Floor Members for CASLI, CDI, EIPA or Specialist testing. 2021-2022 Plans Announcements Apply at www.IdahoRID.org under the Scholarships tab. FY 2019 - 2020 $235.00 Total in scholarships FY 2020 – 2021 $400.00 Total in scholarships
Board of Directors Sierra McIver, Technology Committee Chair Committee Chairs Call to Order Our IdahoRID website is now powered through Wild Apricot. Determination of Quorum Minutes Approval Idaho Deaf Events Calendar now available Treasurer’s Report Member Driven Portal Subscribe to mailing list feature for non-members • Reset your own password Officers’ Reports Committee Reports Interpreting Laws and FAQs • Change your email • Edit your name Nominations & Elections Our Resource page • Change your membership type Motions From the Floor • Auto generated Membership Card 2021-2022 Plans Announcements New IdahoRID widget for your iPhone home page. Save the ASL Specialized Dictionary for shortcut access
Board of Directors Committee Chairs Call to Order Nominations for Vice President Determination of Quorum Minutes Approval Dawn Wells Treasurer’s Report Officers’ Reports Committee Reports Vice President Nominations & Elections • To preside in the absence of the President Motions From the Floor • To oversee special projects, as delegated by the President or the Board 2021-2022 Plans • To take charge of the bylaws and their revision Announcements • To use Robert’s Rules of Order, latest revision to govern all parliamentary procedure • To have on-hand, a copy of each as needed: • Updated bylaws of the RID • Updated bylaws of the IdahoRID • Robert’s Rules of Order, latest revision
Board of Directors Committee Chairs Call to Order Nominations for Vice President Determination of Quorum Minutes Approval Dawn Wells, NIC Master Treasurer’s Report Officers’ Reports Committee Reports Dawn Wells grew up in Gooding, Idaho and spent much of her Nominations & Elections childhood at the Idaho School for the Deaf and the Blind (ISDB). She is Motions From the Floor an Only Hearing Child of Deaf Adults (OHCODA), from 4 generations of 2021-2022 Plans Deaf family, and she has a total of 10 professional interpreters in her Announcements family, including her eldest daughter. Dawn holds the National Interpreter Certification at the Master level and has been interpreting professionally for over 30 years. She currently works as a freelance community interpreter and her experience spans a multitude of settings, including post-secondary education, employment, one on one meetings and more. IdahoRID is especially dear to her because her aunt and uncle are founding members that helped organize the commencement of our chapter. Dawn lives in the Treasure Valley is married with 2 daughters and a son. When she isn’t working or involved with IdahoRID she enjoys gardening, art, and summer evenings on her spacious patio.
Board of Directors Committee Chairs Call to Order Nominations for Treasurer Determination of Quorum Sarah Spellman Minutes Approval Treasurer’s Report Officers’ Reports Committee Reports Treasurer Nominations & Elections • To take charge of all money belonging to this organization not otherwise provided Motions From the Floor for in the bylaws 2021-2022 Plans • To keep a list of active members Announcements • To be prepared at all times to have the account books audited by a person appointed by the presiding officer • To oversee preparation of an annual Federal 990 form • To pay all debts upon the receipt for a request for payment and appropriate documentation from the presiding officer or designee • To reimburse the travel expenses of the Board of Directors on the basis of the fee schedule determined by the Board of Directors and membership
Board of Directors Committee Chairs Call to Order Nominations for Treasurer Determination of Quorum Sarah Spellman, M.A., NIC Minutes Approval Treasurer’s Report Officers’ Reports Sarah Spellman was born and raised in Southern California. She Committee Reports graduated with her baccalaureate degree in Deaf Studies with an Nominations & Elections emphasis in Interpreting from California State University, Fresno and Motions From the Floor her Master’s degree in Interpretation from Gallaudet University. Sarah 2021-2022 Plans has been interpreting for a total of 17 years in various areas, including Announcements spending six years as a professional interpreter in the greater DC Metro area before moving to Moscow, Idaho in 2013. Her experience encompasses working as an employee, with agencies, and on a direct hire basis in a multitude of settings, specializing in graduate degree programs interpretation. Sarah currently is a staff interpreter at one of Idaho’s post-secondary institutions, Idaho State University, Meridian campus. Sarah is actively involved with IdahoRID, currently serving as Historian chair. She believes the only way to improve upon the present and to have a strong foundation is by learning from the past. Sarah shines with her ability to detect and improve upon microdetails within any project she takes up. She currently lives in the beautiful Treasure Valley in her 1920’s bungalow with her adorable dog and cat and she enjoys house projects in her spare time.
Board of Directors Committee Chairs Call to Order Determination of Quorum Minutes Approval Treasurer’s Report Motions Officers’ Reports Committee Reports Nominations & Elections New Business 2021-2022 Plans From the Floor Announcements
Board of Directors Committee Chairs Call to Order Determination of Quorum Minutes Approval Treasurer’s Report For Fiscal Year 2021-2022, Officers’ Reports Committee Reports IdahoRID is continuing our series of Elections Motions From the Floor Free Mini-Workshops in an online format 2021-2022 Plans Announcements to reach interpreters throughout Idaho. We are also working on additional ideas to support our wide interpreting community.
Board of Directors Committee Chairs Call to Order Determination of Quorum Free Mini-Workshop Minutes Approval June 17, 2021 Treasurer’s Report Presented by Steven Stubbs Officers’ Reports Committee Reports Where in the World is That? Elections Motions from the floor 2021-2022 Plans Deaf Grayhairs Country Signs & Common City Signs Announcements Follow us on Facebook until we can resume our 2021 RID National Conference meetings at CDHH “Re-Orienting” July 8-12, 2021, held on Zoom ALL ARE WELCOME Addressing audism and systemic oppression Please come enjoy social, within the ASL Interpreting field. food, games and classes Registration Now Open
Board of Directors Committee Chairs Call to Order Motion to Determination of Quorum Minutes Approval Treasurer’s Report Officers’ Reports Committee Reports Nominations & Elections Motions From the Floor adjourn the Meeting 2021-2022 Plans Announcements May 15, 2021 Business Meeting is Adjourned Follow us on Instagram and Facebook
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