League of Women Voters Education Fund Board of Trustees
February 2, 2014
Susan Morris Wilson
Budget Chair Present
MacNamara called the meeting to order at 9:03am.
Donath moved the minutes of the meeting of the LWVEF Board of Trustees of October 6 and December 17, 2013 be approved. Seconded. Passed.
Donath moved that the financial report of the LWVEF dated December 31, 2013 be accepted and placed on file. Seconded. Passed
Nicholson provided a handout describing VOTE411, and reported on the status of its various features. The component of most interest to Leagues is the On Your Ballet or voter guide section, and its cost structure. A committee conference call will be scheduled to discuss possible improvements and funding options.
Nicholson also reported on the PAVP and high school voter registration projects, as well as the Agriculture Update and the request that there be a time extension for Leagues to respond.
Nicholson moved that the Board convey that local Leagues should work on the existing Agriculture Update schedule and let Leagues know it is not required to answer all questions. Seconded. Passed
It was agreed that the online consensus report form will be changed to say, “Yes” “No” “No Agreement” “No Response”.
Turrill moved that LWVEF Board appoint Janis McMillen, Chair, Karen Nicholson, Norman Turrill, Margaret Chasson, and Valerie Kelly as the Member Agreement Committee for the Agriculture Update Study. Seconded. Passed.
MacNamara adjourned the meeting at 9:30 am.