*AGENDA for the University of Minnesota Women’s Club Board Meeting Tuesday, May 15, 2018, 10:30am Town and Country Club, 300 Mississippi Blvd., Saint Paul CALL TO ORDER AND WELCOME APPROVAL OF MINUTES OF MAY 16, 2017 ANNOUNCEMENTS & RECOGNITIONS REPORTS: President Millie Woodbury – President-Elect Maggie Hoover – Fundraising Vice President Marian Champlin – Program Vice Presidents - Barbara Cohen & Barbara Swadburg Treasurer Pat Luhmann – Records & Dues Nancy Myers – Conversations Ruth Jones – Corresponding Secretary Marian Champlin – Historian Bonnie Marten – Membership Lou Nelson selling tote bags and cookbooks last day to purchase! – – – Newsletter Editor Ginny Hanson – Publications Chair Dorothy Waltz – Scholarship Georgia Nygaard – – Website Liaison Kathy Ball – Communication Task Force INTEREST SECTION CHAIRS: Program highlights OLD BUSINESS: Technology Workshop/New Section Marian – NEW BUSINESS: Presentation of 2018-19 Budget for 2018-19 Pat Luhmann – Nominations - Presentation of the slate of Officers for 2018-19 & Election and Mary –Kathi ADJOURN UPCOMING EVENT: Board Meeting for Outgoing and Incoming UMWC Boards, Tuesday, June 5, 2018 *Coffee & Tea Service at 10:00am
*AGENDA for the University of Minnesota Women’s Club Board Meeting Tuesday, May 15, 2018, 10:30am Town and Country Club, 300 Mississippi Blvd., Saint Paul CALL TO ORDER AND WELCOME APPROVAL OF MINUTES OF MAY 16, 2017 ANNOUNCEMENTS & RECOGNITIONS REPORTS: President – Millie Woodbury President-Elect – Maggie Hoover Fundraising Vice President – Marian Champlin Program Vice Presidents - Barbara Cohen & Barbara Swadburg Treasurer – Pat Luhmann Records & Dues – Nancy Myers Conversations – Ruth Jones Corresponding Secretary – Marian Champlin Historian – Bonnie Marten Membership – Lou Nelson – selling tote bags and cookbooks – last day to purchase! Newsletter Editor – Ginny Hanson Publications Chair – Dorothy Waltz Scholarship – Georgia Nygaard – Website Liaison – Kathy Ball Communication Task Force INTEREST SECTION CHAIRS: Program highlights OLD BUSINESS: Technology Workshop/New Section – Marian NEW BUSINESS: Presentation of 2018-19 Budget for 2018-19 – Pat Luhmann Nominations - Presentation of the slate of Officers for 2018-19 & Election –Kathi and Mary ADJOURN UPCOMING EVENT: Board Meeting for Outgoing and Incoming UMWC Boards, Tuesday, June 5, 2018 *Coffee & Tea Service at 10:00am
AGENDA-518.docx