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League of Women Voters of the United States Education Fund Board of Trustees
Friday, June 8, 2012
Washington Hilton, Washington DC
Board of Trustees
Elisabeth MacNamara Patricia Donath Marcia Merrins
Judy Duffy Peggy Hawkins Hill Marlene O’Brien
Judy Davis Mary Klenz Janis McMillen
Norman Turrill Dianne Wheatley-Gilotti Elaine Wiant
Susan Morris Wilson
Nominated Board Members Present
Peggy Appler, carolyn Brown, Toni Larson, Anne Schink, Linda Wassenich
Nominating Committee Members
Linda Duckworth, Mary Santee, Penney VanVleet
Staff Members Present
Nancy Tate, Kelly Ceballos, Greg Leatherwood, Lloyd Leonard, Pamla Sterner
MacNamara called the meeting to order at 1:03 p.m.
Wilson moved that the minutes of the meeting March 25, 2012 of the LWVEF Board of Trustees be accepted as presented. Seconded. Passed.
Wilson moved that the financial report of LWVEF dated April 30, 2012 be accepted and placed on file. Seconded. Passed.
Major donor contributions increased 7% compared to one year ago. We have strong public support for projects and tight control over spending.
To clarify the position on privatization we should amend the third line, first paragraph, by changing the order of “considered and identified” to “identified and considered.”
McMillen moved that the Privatization position be approved as amended. Seconded. Passed.
Campus Election Engagement
McMillen moved that we approve the partnership with the Campus Election Engagement Project. Seconded. Passed.
The meeting was adjourned at 1:39 p.m.