2018 April 7 Agenda - General Mtg.

AGENDA FOR APRIL 7, 2018 ELECTION AND GENERAL MEETING

 

  1. Welcome & Social with coffee and treats - Joy Miller, Chris & Val
  2. Thanks to the outgoing Board - Val & Chris
  3. Election of 2018-19 Board:  
  4. Co-Presidents: Sheila Pouraghabagher & Mitra Nafisi                                               Bylaws Article V, Sec. 1 in Club Directory                                                                        

Co-1st VP                Linda Soenen & Blanca Kesner                     See Bylaws Article V, Sec. 2

Co-2nd VP               Lois Butler & Jennifer Klay                          See Bylaws Article V, Sec. 2

Secretary              Chris Hoover                                               See Bylaws Article V, Sec. 3

Treasurer              Elaine Ramos Doyle                                      See Bylaws Article V, Sec. 4

Section Coordinator   Tracy Kinderknecht                                See Bylaws Article V, Sec. 5

 

Nominations from the floor for Off-Board Directors

    1. The vote!
  1. Quilt raffle - last chance to donate to the scholarship/ ASI fund & receive tickets @$1= 1 tickets; $5= 6 tickets.
    1. And the winner is?!!!  Winning ticket to be drawn!  Keep your fingers crossed that you win this sweet hand-quilted 48” square lap, crib or wall hanging by Linda Soenen.
  2. Discussion of suggested expansion of ByLaws Article III- Section 1a: Membershipship shall be open to the following persons:   Any current non-student employee of either the University or a campus-recognized auxillary organization, or a member of the Cal Poly Alumni Association, or the spouse of any such current employee.
    • Membership vote at June Coffee on 2 June 2018 at Pat Cano’s home.
  1. Have you sent in your RSVP for the May Luncheon? RSVP printed on reverse side. Save a stamp & give to Chris Hoover today!
  2. Change of the Board meeting to be held after the May luncheon in the SLO Country Conference Room.
  3. Join Joy Miller for a tour of the Woods Humane Society facilities. Petting included!

 

 

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Events

COMING SOON:

Dec. 1 Walk/hike w/ Val, Montana de Oro, email slowalkergal@gmail.com

Dec. 11 Holiday Dinner, SLO Country Club: see recent newsletter for details & RSVP

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2017 Scholarship awardee, Lisa Lemos Jensen

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