The branch met via Zoom on June 14, 2021 to confirm the election of a new board and handle other issues.
The previous annual meeting was 2018. In 2019, the branch hosted a celebration at the AAUW NC conference in honor of its 10th anniversary, but did not actually call a meeting to order. In 2020, when the AAUW NC went virtual, we did not find a way to meet.
Thanks to all who attended.
These minutes have been reviewed by a reading committee and corrected with their comments.
There was no branch meeting at the 2019 meeting of AAUW of North Carolina. Instead we hosted a celebration of our 10th anniversary and invited all the attendees.
There was no meeting in 2020 due to pandemic restrictions.
So the 2018 minutes were not approved until the 2021 meeting. They are now posted here after corrections:
Thanks to Michelle Evans for being the secretary for the April 1, 2017 annual meeting of the branch.
21 members, one student associate. and three guests (one of whom joined later in the day) attended.
These minutes of the Nov. 21, 2016 board conference call were distributed to the board on February 1. One correction was noted and it has been incorporated in this version
The branch met on April 2, 2016 in Chapel Hill, before the AAUW NC annual meeting was convened.
Minutes of 2016 annual meeting of the branch
The minutes reference
Here are the
Note that the survey report was updated for the April 2 annual meeting of the branch.
Here are the minutes of the September 2015 Board Meeting.
Jaquelin Heath forwarded these in a timely fashion last fall.
| 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 |
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