2017 Nov.1 Board Mtg Agenda

November 1, 2017 CPWC Board Agenda

Being your calendars!

  • WELCOME - Chris/ Val
  • Secretary Patrice - Minutes from 7/11/2017
  • Treasurer Elaine - State of the Club!
  • Any news?
  • Section stipend - miscellaneous expense?
  • Old Business
  • General scholarship awards 2@$1000 to Ellis Fryer and Annie Campbell
  • Photos for newsletter?
  • In the past, we have awarded some eligible students for 2 consecutive years. If in the future, we don’t have an eligible new student, should we award a continuing awardee a third year? Discussion
  • We all agreed in our email vote on a one-time award of Van Asperen, use Van Asperen in-house/SESLOC funds for a $1000 scholarship to a credential student.
  • We still have a sizable amount of funds in the SESLOC fund un-used & gaining very little interest. Should these funds be transferred to the endowment?
  • The Foundation/Corporation still has a Van Asperen account for repayment of old loans and funds in case a student applies for a loan.
  • New Business

 

  • Holiday party on 7 December 2017 - member rsvp date 22 Novmber; final count to SLO Country Club 29 November
  • Menu
  • Silent auction - meet to wrap and plan set-up some time between 11/27 and 12/1? Cari, Erika, Linda to coordinate
  • Suggested items: Wine, tickets to events, crafts/ art , jewelry
  • Entertainment- Loved Tracy’s suggestion for a performance but think it would be better for a separate event
  • Other ideas?
  • January, February, April, May events - committees
  • Personal - professional Development Workshop - Val
  • February - Dinner and movie
  • Once coupon available, we will invlude with newsletter, on website, distribute at Section meetings
  • Val looking into discounbt for movie tickets at Outdoor Cinema and Palm Theatre
  • Growing membership -
  • Chris and I have loosely discussed opening membership to CP women alumni for enhancing Professional Women.
  • Discussion

Related Content

Events

COMING SOON:

  • Sept. 14,2024 – Fall brunch
  • SOLD OUT: October 29, 2024 –Monday Club tour & tea
  • December 4, 2024 – Holiday party, Madonna Inn
  • February 2024 – CP women's basketball game
  • April 21, 2025 – General meeting & election, Milestone Tavern
  • May 3, 2025 – May luncheon, Madonna Inn
  • June 7, 2025 – June Gathering, Leaning Pine Arboretum

 

 

 

Spotlight

2017 Scholarship awardee, Lisa Lemos Jensen

More on Spotlight

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Donations & Membership checks to CPWC,Box 1284,San Luis Obispo, Ca 93406

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Link to the Cal Poly Women's Club Professional Section

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