| AAUW Tar Heel Branch
Board of Directors Meeting Held via conference call January 18, 2015 |
|
| Call to Order | Virginia Adamson, THB member and consultant to the Board called the meeting to order at 3:30 p.m. on the conference call. She volunteered to act as Secretary. |
| Roll Call | Present:
Virginia Adamson Karla Atkinson Diane Schneider Lill Van Order Christi Whitworth Absent: Lyndee Champion Ivey Chesney Reich |
| Introductions | Each person introduced themselves so that Virginia could begin to recognize their voices. Virginia introduced herself as a new THB member and Past State President of BPW/NC. Many said that they wanted the branch to continue and believed it served a purpose in the state. Virginia had received no word from Lyndee or Chesney about their participation in the meeting. |
| Short Term Actions
Motion 1 Passed
Motion 2 Passed
|
|
| Seventh Year Assessment
|
There was discussion about what needed to be reviewed and what time line needed to be followed for changes to bylaws, policies, etc. Karla confirmed that the bylaws allow for a vote at the annual meeting. Virginia proposed a meeting on January 29 from 7-8:30 p.m. to have Doris Bernlohr and Nancy Shoemaker provide a background on the beginnings of the branch. Subsequent meetings will be scheduled to work on the assessment. Karla agreed to provide links or copies of the bylaws, policies and other pertinent documents to the board members. Other topics to be considered as proposed by Virginia in the call to the meeting were:
|
| Adjournment | Meeting adjourned at 4:55 p.m. |
| Virginia Adamson Secretary |
__________________________________ |
AAUW Tar Heel Branch 