Agenda 5pm Call meeting to order Robbins Welcome/ President’s Update Robbins 5.10 Business Items...
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Transcript of Agenda 5pm Call meeting to order Robbins Welcome/ President’s Update Robbins 5.10 Business Items...
Agenda
5pm Call meeting to order Robbins
Welcome/ President’s Update Robbins
5.10 Business ItemsIWF Brand/ Name change RobbinsArticles of Incorporation/ Bylaws Wilcox
5.25 Board Election McDonough
5.30 Treasurer’s Report Robbins
5.35 Program CommitteeSalons Cooper-JaquaMentor Program WilcoxIWF Fellows Program Cooper-Jaqua/Rose
5.45 In Memoriam Member TributesDonna Woolley (by Gretchen Hult Pierce)Betty Roberts (by Susan Hammer)Carolyn Chambers (by Karla Chambers)Gail Achterman (by Susan Hammer)
Other Business All
6pm DinnerNew Member introductions McDonough
2012 OWF Board Slate
Position 1 Sharon VanSickle-Robbins (3-year term)
Position 2 Sandra McDonough (3-year term) Position 3 Lyn Hennion (2-year term) Position 4 Mary Wilcox (2-year term) Position 5 Kimberly Cooper-Jaqua (1-year
term)
Treasurer’s reportFinancial Overview 4/5/2012
Year End Balances: 2010 $23,6202011 $15,377
Balance as at 3/31/2012 $21,402.57 Income:2012 OWF Dues: Received $17450
Outstanding $975Total $18425
Expenses (through 3/31/2012): IWF Dues 12/28/2011 $4500 (total due $6300)Administrative services: $9675.29Legal Fees: $0Website hosting fees: $205.10P.O. Box rental $105 (includes 2012 payment)Paperless Post invitations $18Oregon Shakespeare Festival donation $350Business name registration $55Annual meeting – deposit to Riverplace Hotel $500
Total $15,408.39 Note: Meeting, Salon and Holiday party expenses are generally covered by attendees or host(s) with the exception of the Annual Meeting.
April 2011 Jean Auel Salon
April 2011 Happy Hour in the Pearl
June 2011 Member Tribute: Carolyn
July 2011 OWF Retreat and Shakespeare Festival
August 2011 Summer Social and Media Salon at DJ Wilson’s September 2011 Salon with Dr. Brian Druker
December 2011 OWF Annual Holiday Party
February 2012 Governor Barbara Roberts Salon
Salons & Events
Upcoming 2012 Salons & Events
May 31st Happy Hour – Noble Rot Wine Bar
September 27th Evening Salon
October 24th-26th IWF Conference in San Francisco
November 15th Evening Salon
December Holiday Party
IWF Fellows Program
Global Women's Leadership Program Harvard Business School and INSEAD, The Business School for the World
(France, Singapore, and Abu Dhabi)
Professional, international coaches and IWF Mentor
Participation at IWF World Conference
Application Deadline for 2012 – 2013 program: June 1st, 2012
Global Track $26,500
Target Track $10,750
Named Scholarship?
2012 New Members
Kate BrownOregon Secretary of State Sarah MensahCOOPortland Trailblazers Melody RoseVice Provost, Academic Programs and InstructionPortland State University Mary SpildePresidentLane Community College Kay ToranPresident/ CEOVolunteers of America
Jensine LarsenFounderWorld Pulse Aneshka Colas-DicksonVice President and CFOColas Construction Elizabeth FujasPresident and CEORising Sun Farms Orcilia Zuniga ForbesVice President Emeritus of University AdvancementOregon State University Nancy GoldenSuperintendentSpringfield Public Schools