Board of Trustees Meeting June 17, 2014 MINUTES Board members in attendance: Tom Sonneborn, Norb Johnston, George Balsley, Ruth Moore, Jan Caswell, Jesse Woosley, Claire Sanders, Bruce Beston, Janice Noble (by phone), Phil Bravin (by phone) Staff members: Bill Gurney, April Chase Interpreters: Virginia Clark, Wendy Schneider Note taker: Kris Lemire Meeting began at 2:20pm 1. Welcome Tom Sonneborn welcomed everyone. 2. Public Input Patrick Harris, Coordinator of the ACCESS program, shared his concern that after July 1 st, he will be the only Deaf Program Manager/Director at VCDHH and encouraged the Board to consider bringing more Deaf people to be employed here. Patrick also commented that his program is running well and looking to expand. He would like to continue using the library and snack bar for clients to build their skills. Keri Darling from DVAS discussed the standards of consultants in Vermont. She stated that all of the Regional Consultants are hearing and some are promoting mainstreaming and oral education and she would like to see more balance and be sure that Consultants are up to date on knowledge and skills. Jesse Woosley, Board member, suggested advocacy training for the Consultants. Keri agreed and stated that the Consultants would need to be open to that, as well. Pam Hoover, Regional Consultant, commented that she has worked at VCDHH for 14 years in various positions ranging from direct 1:1 teaching to working in the Consultant Program. Pam stated that she is still perplexed that there is such misunderstanding about the Consultant’s role – they are hired by public schools and a large part of their job is to work with equipment, train teachers on equipment, and to help students to advocate for the equipment they need. She welcomed anyone to come shadow her to see what a typical day for a Consultant is and said she would be happy to present that to the Board or community. Nick Lalanne, representative of the southern region of Vermont for the Vermont Association for the Deaf (VTAD), commented on the feeling that Vermont is in need of advocacy. Nick was asked to step up to become a trainer for advocacy and wants to work closely with VCDHH and the Board to make sure our Deaf children have the opportunity to have bright futures. Jesse Woosley asked Nick if he had interest in joining the Board. Nick said he would think about it. Ed Peltier, Executive Director of American School for the Deaf (ASD), commented that the Conference of Educational Administrators of Schools and Programs for the Deaf (CEASD) and the National Association for the Deaf (NAD) have found that the largest challenge is that the Individuals with Disabilities Education Act (IDEA) does not address unique communication needs of Deaf children. It favors mainstream placements and in turn the education of the Deaf is challenged by IDEA. Ed was on the Board of CEASD for six years and most schools for the Deaf are a part of CEASD. He introduced an opportunity to get involved and be an advocate for the CEASD Child First Campaign to make changes to the law and ensure IDEA appropriately addresses the needs of Deaf children. Jamie Tucker, graduate of Austine School, has helped to lead this campaign. Ed suggested going to Senators Bernie Sanders and Patrick Leahy and challenged everyone at the Board meeting to get on board. 3. Approval of May 2014 Minutes A motion was made to accept the May 14, 2014 minutes by Norb Johnston. Jan Caswell seconded the motion. All in favor. Minutes approved. 4. VIRS Update Nancy Groff, Director of the Vermont Interpreter Referral Service (VIRS) reported on the program. She explained that VIRS takes requests for ASL interpreters from all over Vermont, western Massachusetts, and New Hampshire for things such as college classes, medical appointments, meetings with lawyers, court cases, weddings, funerals, family gatherings, etc. There is a huge variety and every request is different. There are 25 certified interpreters from Vermont and a larger pool from New Hampshire, Massachusetts, New York, and sometimes Rhode Island (total of about 40 interpreters – mostly freelance) and still sometimes assignments cannot be filled. Sometimes qualified pre-certified interpreters are used. The fill rate for assignments is 99% and VIRS is very proud of that. In this fiscal year, there were 5393 clocked hours of interpreting, last year was 7003 hours, and the year before 2997 hours (the lower number could be because of a transfer of the database system – regardless the number of hours varies each year and goes up and down). The referral fee for using VIRS is $40 per interpreter per day and the non- profit referral fee is $35. 5. Governance Will Pendlebury, Chair of the Governance Committee, was not present. Bill Gurney gave the update. There were three nominations for new Board members – Bruce Beston, Janice Noble, and Ed Peltier. Norb Johnston said that he and Will interviewed Bruce. Bruce is well qualified – a member of the Deaf community, well educated, and works in finance. Norb also commented that he would be an excellent Board member and Finance Committee member and should be welcomed enthusiastically. Bill Gurney said that he has known Janice Noble for about 20 years. She recently retired from her job as the Director of Special Education in Worcester, MA and is a strong advocate for Austine as a placement. Janice knows Austine School well and understands the needs of families which will be helpful to us going forward. Bill also commented on Ed Peltier saying that he is well known in the Deaf Education community. He is a former President of VCDHH/Austine School followed by his return to American School for the Deaf (ASD) as their Executive Director. Ed will be retiring August 1 st and cannot join the VCDHH Board until that point. Bruce Beston, Janice Noble, and Ed Peltier were all unanimously elected to join the VCDHH Board. 6. President’s Report Bill Gurney, VCDHH President, reported that was a busy month since the last Board meeting. It was sad as staff, students, and alumni came to the realization that we were approaching the end of the school year. Bill believes that the students had as good experience in the past month as they did at any other time at Austine. Staff members went out of their way to make it a special time for the students and help them understand what was happening. Jesse Woosley’s speech at graduation was also a wonderful message to them. Plans for camp are going well and Kris Lemire has done an incredible job. Clint Woosley plans to return for the beginning of the summer to help with camp and numbers are expected to be steady (youngest group is still a bit behind in enrollment, but there is still time). There is a new Lions Club chapter on our campus and Bill thanked Mike Carter and Kris Lemire for their work in getting the Brattleboro Area Lions Club up and running which will be very beneficial for our camp. Austine students, staff, and alumni were involved with the Strolling of the Heifers Parade. Mike Carter and Mare Lunderville both helped to make this happen and Bill believes that Austine had the most cheers of all as participants moved up the street. Bill talked about the opportunity he had to be involved in the annual Adventure Day with the Regional Consultants. It was an amazing day and hard of hearing students from the state had the chance to come together. They were able to express feelings about challenges they face every day and spend the day playing games together. Bill commented on Karen Sansoucy, Director of Education, and Dr. Ray Stevens, Director of the William Center, being involved with student transition from Austine into other schools and programs and their help bridging the gap between schools and parents. As of the meeting, all of the students were accounted for and almost all were in their school of choice. Bill has been working with a collaborative in Massachusetts to bring three or four of our students together with the possibility to return to Austine in 2016. Ruth Moore praised Bill for his hard work and asked if he has received letters from the community with concern about Austine and the William Center closing. Bill responded that he has not had an correspondence from the community in about three weeks. Will Pendlebury and Bill attended an Alumni meeting where they spoke and answered questions so it’s possible that letters have slowed because of that. Mike Carter, former Alumni President, commented that a letter was received that has not been responded to – Bruce Hubbard is the new Alumni President and he plans to respond. Bill explained that there is the Save Austine Committee (SAC) that is alumni based and there will be another committee forming soon called “Austine 2016”. Phil Bravin asked for more information regarding the Austine 2016 Committee. Bill responded that he will be leading the group and it will be composed of some alumni and some staff members – approximately 10 members planning to join. Bill is eager to have other members involved and the progress will be reported to the Board on a monthly basis. Jan Caswell announced that SAC requested that she be a liaison for SAC and the Board and she wanted input from other members if they felt this was appropriate. She wants to be realistic that when Austine re-opens it will not be like Austine in 1975. Austine needs to re-open to serve the current community. Tom Sonneborn appointed Jan to be the representative of the Board for SAC based on no objections. Executive Session was called at 3:15pm. Adjournment 5:15pm.