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Board Meeting Agenda

Thursday, March 8, 2007

10:00 a.m.

Hutchinson Meeting Room, Bend Library

601 NW Wall Street, Bend

Report from Nominating Committee Chair – Dorothy Stenkamp

2. Approval of Feb. 2007 Minutes - Marie N.

3. Approval of March 2007 Treasurer’s Report – Dalyte

A . Update on Sale of Raffle Tickets

4. Review of Budget Committee’s Proposal for 07-08 - Dalyte

5. Consideration of By-Laws Changes due to changes in LWVUS By-Laws

6. Membership Report - Sara

7. Adoption of Proposed Redistricting Concurrence Statement – Andrea

8. April First Thursday Luncheon Speaker: Lane Roberts, Director, 9-1-1 will

speak on his upcoming replacement levy proposal for the May election –Andrea

9. May First Thursday Luncheon Speaker: Judge Alta Brady, Family Drug Court

Diane B.

10. Deadline for the Annual Meeting Report – Denise

Reports: (A) requiring action at annual meeting: 07-08 Budget, nominating committee, by-laws, proposed Program for 07-08

Reports: (B) informational—not requiring action: review of 06-07 Programs (homeless youth, judicial, redistricting), FTL Speakers, Treasurer, Membership, Special Activities (summer social, holiday party, birthday party), Info on speaker at annual meeting, info on food and cost/prepayment.

11. Echoes Deadline – Denise

12. Additions to the Agenda

LEAGUE OF
WOMEN VOTERS OF DESCHUTES COUNTY
BOARD MEETING AGENDA
Thursday, March 8, 2007
10:00 a.m.
Hutchinson Meeting Room, Bend Library
601 NW Wall Street, Bend


Report from Nominating Committee Chair – Dorothy Stenkamp

2. Approval of Feb. 2007 Minutes - Marie N.

3. Approval of March 2007 Treasurer’s Report – Dalyte
A . Update on Sale of Raffle Tickets

4. Review of Budget Committee’s Proposal for 07-08 - Dalyte

5. Consideration of By-Laws Changes due to changes in LWVUS By-Laws

6. Membership Report - Sara

7. Adoption of Proposed Redistricting Concurrence Statement – Andrea

8. April First Thursday Luncheon Speaker: Lane Roberts, Director, 9-1-1 will
speak on his upcoming replacement levy proposal for the May election –Andrea

9. May First Thursday Luncheon Speaker: Judge Alta Brady, Family Drug Court
Diane B.

10. Deadline for the Annual Meeting Report – Denise
Reports: (A) requiring action at annual meeting: 07-08 Budget, nominating committee, by-laws, proposed Program for 07-08
Reports: (B) informational—not requiring action: review of 06-07 Programs (homeless youth, judicial, redistricting), FTL Speakers, Treasurer, Membership, Special Activities (summer social, holiday party, birthday party), Info on speaker at annual meeting, info on food and cost/prepayment.

11. Echoes Deadline – Denise

12. Additions to the Agenda
 

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