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Minutes of the Branch
Meeting
of
February 5, 2005
The
American Association of University Women, Lock Haven Branch,
met on February 5, 2005, at Great Island Presbyterian Church
with 17 members and one guest in attendance. Laura Long
welcomed everyone and called the meeting to order.
Reports of Officers
Secretary: As the last business meeting was
held in October and the minutes of that meeting had been
published in the November Lockletter, a reading of
the minutes was not done.
Treasurer: Amy Carroll reported that the
balance in the treasury as of February 5th is $4,784.75.
Program Chair: Andie Bennett reported that the
program for the March 3, 2005 meeting will be a presentation
on identity theft, scams of the elderly, and internet fraud.
Membership: No report
Reports of Committees
Diversity: No report.
Education Foundation: Beth Brobst reported that
she received a note from Pam Piette along with her donation
to the scholarship fund. In the note Pam stated that
she would like to see some of the scholarship money go to a
single mother. Beth sent Pam a thank you letter which
included some background information on each of the
scholarship recipients so that she would know that we are
already meeting this request.
Legal Advocacy Fund: Madeleine Davis reported
on an article concerning a research project which appeared
in the Keystoner. Copies of the research report
are available to members upon request. The Legal
Advocacy Fund donations envelope was passed around.
Book Sale: Nell Carnein reported that the
inventory from a used book store in Lock Haven which went
out of business was donated to the branch. Pricing and
sorting has been progressing well at both the book store and
at the library. The inventory from the book store is
almost finished. Nell reported that the book sale will
again be at the Covenant United Methodist Church this year
as we are unable to use the cafeteria of the former high
school which is now owned by Lock Haven University. |
Lockletter: A combined February-March
Lockletter was sent out. The deadline for
inclusion of articles or information in the April
Lockletter will be March 19, 2005.
Yearbook: The membership agreed that we will
include the name of spouses in the Yearbook next year.
Publicity: No report.
Public Policy: Linda Frye stated that she will
send out the letter which AAUW National sent in response to
the remarks made by the President of Harvard regarding the
ability of females in the sciences.
Parliamentary Advisor: No report.
Hostess: The Children’s Festival will be held
April 9, 2005, at the Thomas Field House. Pat Burd has
agreed to head up the AAUW booth where we will provide
refreshments.
Care and Concern: No report.
Historian: No report.
Old Business
Write Read Write: Pat Burd reported that on
February 8, 2005, she will be handing out the gift books to
the two 5th grade classes at the Dickey School.
Visionary Club: Tony Tomasi collected donations
for the Visionary Club of Millbrook Playhouse and reported
that we had exceeded our goal of $250.00 for the year.
Amy Carroll suggested that with the excess funds we buy an
advertisement in the playbill of the Millbrook for the
upcoming year. The membership agreed with this
suggestion. Toni will let us know how much we will
need to purchase the advertisement.
Membership Dialogues: Jayne Arnone reported
that she sent the replies she received concerning AAUW
membership requirements to National.
New Business
Nominating Committee: Pat Burd, Lois Day, and
Linda Frye agreed to serve on the Nominating Committee.
The offices of President, Program Vice President, and
Secretary need to be filled for the upcoming two years.
Announcements: The February Board meeting will
be held on February 17, 2005, at 3:00 at the Ross Library.
The March membership meeting will be held on March 3, 2005,
at 7:30 at Great Island Presbyterian Church.
As there was no further business, the meeting was adjourned.
Submitted by, Carol Hildebrand |