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
