League of Women Voters of the United States Education Fund Board of Trustees

Board Meeting

Tuesday, June 12, 2012

Washington Hilton, Washington DC

 

Board Present

Elisabeth MacNamara                      Peggy Appler                   carolyn Brown  

Patricia Donath                               Mary Klenz                       Toni Larson                        

Janis McMillen                                 Karen Nicholson               Anne Schink                      

Norman Turrill                                Linda Wassenich               Susan Wilson             

Others Present                        

Martha Rollins (Parliamentarian) and Nominating Committee members Linda Duckworth and Mary Santee

Staff Members Present

Nancy Tate, Zaida Arguedas, Kelly Ceballos, Cheryl Graeve, Greg Leatherwood, Lloyd Leonard, Jeanette Senecal, Pamla Sterner, Vicki Strella, Nancy Sturm

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MacNamara called the meeting to order at 1:33 p.m.

Donath moved that the LWVEF budget for the 2012-2014 biennium, as it appears on page 42 of the Convention workbook, be adopted. Seconded. Passed.

Donath moved that the following persons be authorized to sign checks on the LWVEF bank accounts: Elisabeth MacNamara, Chair; Patricia Donath, Secretary/Treasurer; Nancy Tate, Executive Director, Zaida Arguedas, Deputy Executive Director; and Nancy Sturm, Director of Development. Checks of $5,000 or more require two signatures. Seconded. Passed.

Donath moved that any two of the following persons be authorized to approve wire transfers from the LWVEF bank accounts: Elisabeth MacNamara, Chair; Patricia Donath, Secretary/Treasurer, Nancy Tate, Executive Director, Zaida Arguedas, Deputy Executive Director; and Nancy Sturm, Director of Development. Seconded. Passed.

Donath moved that all the current LWVEF policies be retained. Seconded. Passed.

The meeting was adjourned at 1:45 p.m.

 

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