League of Women Voters Education Fund Board of Trustees
Friday, June 6, 2014
Omni Hotel, Dallas Texas
Elisabeth MacNamara Peg Appler Anne Schink
Janis McMillen carolyn Brown Norman Turrill
Mary Klenz Toni Larson Linda Wassenich
Pat Donath Karen Nicholson Susan Wilson
Staff Members Present:
Nancy Tate, Greg Leatherwood, Cheryl Graeve, Jeanette Senecal, Laura Zylstra, Shauneen Grout, Vicky Strella
Linda Duckworth, Nominating Committee Chair
Martha Rollins, Convention Parliamentarian
Elaine Wiant, Budget Committee Chair
Amy Hjerstedt, Young Persons Task Force co-chair
Amy Baker, new Young Persons advisor to the board
Melissa Hunsberger—new Young Persons advisor to the board
Anita Loch—Board nominee
Marilyn Gilett (MA)
MacNamara called the meeting to order at 11:05 AM
Donath moved that the minutes of the meetings of the LWVEF Board of Trustees of April 6 and May 15, 2014 be approved. Seconded. Passed.
Donath moved that the financial report of the LWVEF dated April 30, 2014 be accepted and placed on file. Seconded. Passed.
Nicholson led a brief discussion of the outcomes of the Agriculture update. Many Leagues did participate, and the responses were clear.
MacNamara adjourned the meeting at 11:15.