West Virginia Commission
for the
Deaf and Hard of Hearing

Picture of waterfall

Board Meeting Minutes
December 13, 2001

Pierre Sevigny opened the meeting at 1:06 p.m. with introduction of Board Members. Minutes from the last meeting were read. Mike Sullivan made a motion to accept the minutes as read, Barbara King seconded the motion, motion passed.

Executive Directors Report

Charity has received word that the new board members will be appointed in January and she will get together training information such as a hand book and other information that has been given to the board.

The activity’s report will not be presented due to technical difficulties with accessing group wise at the office. Part of the activity’s report is compiled through group wise.

Staff Interpreting position is now posted. It is on the Division of Personnel Website and posted in Deaf Digest magazine. Charity and Alex were both hired as a result of the ad posted in Deaf Digest. The closing date for applications is December 31, 2001.

The Task Force bidding will open on December 18, 2001. Charity will have more information about the Task Force at the next board meeting.

ASL as a foreign language. Dr. Bodkins has not been able to attend the past couple of meeting. I spoke with Annette Carey who is Dr. Bodkins designee on what steps we need to take on ASL as a foreign language and one step being taken now is that Annette is contacting someone to appoint a curriculum that will become a state wide IGO.

No activity has been taken on the Resource Library. Alex, Kara and I were to have a meeting today with Ms Johnson-Cyrus from the Division of Rehabilitation Services, but no one showed up. I ’ll have to check on the problem when I return to the office. Shana said that Jennifer is looking at three possibilities, Cultural Center, Public Library or the Division of Rehabilitation Services.

Alex, Kara and I will be attending the State of State Speech on January 9.

Barbara King offered to go to the State Rehabilitation Council Independent Living Center meeting on December 6, she shared information about Hearing Aid Bill and DMV Code. I understand a bill has been written on the DMV Code, but I have not seen it yet.

I met with John Law and realized we need to work with the Insurance Company within the state and get them to agree to cover the cost of hearing aids, we felt that would be more supportive and easier to push through the legislature than if we try to work on the outside going in. As for the DMV Code, Charity said she did not see any problem with this legislation going through. An audiologist would sign a paper to turn into DMV to verify that the person has a hearing loss.

Mr. Ennis wanted to know about drivers license code. It was explained that if the police would pull you over and you have the code on your license it lets the police know that the person is deaf. Sometimes in the past people have tried to explain to police that they are deaf and were not believed, also if you are in an accident and they are trying to wake you up by speaking to you they would realize by the code on your license that you are deaf.

Kara and I have finished staff training. We have had 11 ½ days of training since July. Alex still needs three classes before completion.

In November Alex, Kara and I attended the Post Secondary Consortium meeting at the Division of Rehabilitation Center. Five priorities were discussed for the four-year interpreter training program. Verizon has 1.7 million dollars of grant money available. Carol Newlon who is a grant writer is helping us with a grant to try and get some of this money. We met on Tuesday this week. Kara, Alex, Carol and I identified the needs in the state, what the goals and objectives are and discussed facts that would support the need for the grant.

We need to have a meeting with the Vice President of Marshall University to see if they are interested in establishing a four-year interpreter training program. A four-year interpreter program and deaf education program would work well together. The Department of Education is working on reclassifying educational interpreters to a professional status. The Marshall program would be of great assistance to these interpreters. This would not only serve the Master’s program, but also the Department of Education needs.

Annette Carey said that one thing we are looking at with this interpreter training program is the use of technology for the quality of two way transmissions. You must have smooth transmission going back and forth. We are hoping to use some of the Verizon money to purchase the technology that would be necessary to provide quality two way feed, this is a must if you are to have a good interpreter training program. Also another plus in connecting with the Marshall program is that it is hard to get people to leave their home to go to Fairmont State so we are looking at setting up sites in West Virginia that would be within an hour drive to everyone.

Fairmont State College will be having satellite classes in 2002 for Deaf Culture and History. We are not sure at this point where the areas for the satellite classes are. We will be working with RESA who will provide training and technology and hope to have about 12 sites state wide.

Budget Report was passed out to board members. We will have a 3 percent cut and I was looking at two possibilities for reducing budget. We will keep one vehicle and not get the second one and we will also cut our cost of printing. The Directory will be posted on the web. We realize that some people do not have access to the web, so we will have some copies printed and kept in our office for those who do not have web access.

Shana had a question on printing and binding. On the third page $17,840 year to date, is that how much we are over budget? Is that unexpected? Charity responded that some of the expenses that were carried over from last year’s printing were not paid and showed up in this year’s budget. We have had decisions with Danny Woolcock about how much we should put for the budget. He said we had a position that was vacant and we knew the money was there, this is my second year here and I know what standard is expected. I want to reduce the cost on printing, and this includes deaf awareness, jackets, brochures and directories.

There has been a vacant position since July 1. Kara moved up so her position from before is vacant. We have $30,000 held for a staff interpreter. Shana asked if that included fringe benefits? Salary doesn’t show benefits, that is for base. $30,000 is the total amount held. Alex has been networking with lots of interpreters so we are counting on him to help us find someone to fill position. Also RID has some that might be interested in relocating. Shana asked if Kara had sent the job advertizement to interpreting agencies? Kara explained that she had been living out of a suitcase for three weeks and would do that on Monday when she returned to the office.

New Business

Telephonic Communication Device Loan Program has sent out eight TTY’s, seven amplify phones and three low vision since July. We are noticing an increase in application request from Senior Citizens. We also have inserts explaining the loan program being printed at this time, and those inserts will go in our information packet. We should receive the insert sometime in January.

Old Business

Resource Library’s report was given in new business. Jennifer Burgess has been trying to contact the Library Commission but keeps missing their contact person. Jennifer said that she thinks we have three parties that are very interest. Ms. Johnson-Cyrus from Division of Rehabilitation wants to visit Romney and see what resources are available.

Adjourn

Motion to adjourn the meeting was made by Barbara King, seconded by Jimmy Harrison. Meeting adjourned at 3:15 p.m..

WV DHHR Home

Back to WVCDHH Homepage