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January 20. 2010 Board Meeting Agenda

This meeting will be held by Skype conference call

If an NVCRA member would like to attend the meeting, please contact
Lori Urmston, lurmston@charter.net

NEVADA COURT REPORTERS ASSOCIATION
GENERAL MEETING
WEDNESDAY, JANUARY 20, 2010; 6:30 P.M.
 
1. Approval of the minutes from October 21, 2009 board meeting
2. Treasurer’s report
            (a)      Secretary of State resident agent filing
            (b)      Tax return
            (c)       Addition of Peggy Isom on bank accounts
            (d)      Projector purchase
 
3. Correspondence
 
4. RPR/CM/CRR testing update
            (a)      Las Vegas – May 1, 2010
 
5. Board/Committee vacancies/replacements
            (a)      Silver State editor
            (b)      Director North
            (c)       Pro bono
 
6. Update on Battle Born project
 
7. NV CCR Board update
            (a)     1/11/10 Board workshop
            (b)      1/25/10 Board meeting
 
8.   Committee reports
            (a)      Membership
                                    (1) On-line only renewal/registration
                                    (2) Updated membership list
            (b)      Bylaws
 
            (c)       Website
                                    (1) Policy re posting of conventions, etc. on website
                                    (2) Bring the Power of Online Communities to your
                                            Membership – see correspondence attachment
            (d)      Pro bono
            (e)      Schools and continuing education
                                    (1) Scholarships
            (f)       Special events
            (g)      Silver Statements
                                    (1) Word list from Battle Born project
                                   
9. Survey of Nevada courts
 
10. NCRA Mid-Year Convention – March 12 – 14, Hyatt Regency, SF
            (a)      Attendance by Board representative
            (b)      Letter from Association regarding Melanie Humphrey-Sonntag –
                        See correspondence attachment
 
11. NCRA Annual Convention – August 5 – 8, Hilton, Chicago
            (a)      Attendance by Board representative
 
12. Old business
 
13. New business
 
14. Scheduling of next meeting
 
15. Adjournment
 
**This meeting will be held by Skype conference call
**If an NVCRA member would like to attend the meeting, please contact Lori Urmston, lurmston@charter.net
 

NEVADA COURT REPORTERS ASSOCIATION

LEGISLATIVE MEETING
WEDNESDAY, JANUARY 20, 2010; 6:30 P.M.
 
1. Approval of the Minutes from October 21, 2009 board meeting
 
2. Treasurer’s report
 
3. 2010 Convention update
            (a)      Board travel arrangements
            (b)      Board duties during convention
 
4. 2011 Convention update
            (a)      Committee chair
            (b)      NCRA Annual Convention – July 28-31, Las Vegas
 
5. Legislative update
            (a)      Fundraising
 
6. Scheduling of next meeting
 
7.   Adjournment
 
 
**This meeting will be held by Skype conference call
**If an NVCRA member would like to attend the meeting, please contact Lori Urmston, lurmston@charter.net