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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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