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American
Association of University Women, Lock Haven Branch
Minutes of the Branch
Meeting
of September 1,
2005
The American Association of
University Women, Lock Haven Branch, met on September 1,
2005 at the home of Carol Hildebrand with 22 members and 7
guests in attendance. Officers in attendance were Pat
Burd, Amy Carroll, Andie Bennett, Jayne Arnone, and Carol
Hildebrand. Pat Burd called the meeting to order and
welcomed all of the members and guests.
Prior to the reports of the
officers, Beth Brobst introduced the scholarship recipients
in attendance and named those who were unable to attend.
Each recipient in attendance gave a short talk about her
field of study. Jo Ann Marcinkevage read a letter from
her daughter Jessica who was unable to attend. The
scholarship recipients are as follows:
Undergraduate
|
Tracy Foster |
Penn College
of Technology |
BSN |
|
Michelle
Peters |
Penn State
University |
Art
Education |
|
Margaret
Shivery |
Lock Haven
University |
Psychology |
|
Mary Ann
Young |
Lock Haven
University |
Journalism/Mass
Communication |
Graduate
|
Lydia Hale |
Mansfield
University |
Library Science |
|
Jessica
Marcinkevage |
Emory University |
Public Health |
|
Stephanie McDermott |
Duquesne University |
Nurse Practitioner |
Reports of Officers
Secretary: There were no minutes from
May 2005 as there was no business meeting at the annual
dinner in May. There were no additions or corrections
to the April minutes as published in the May Lockletter.
Treasurer: There were no
corrections to the Treasurer’s report as published in the
September Lockletter. The Board-approved, proposed
balanced budget of $11,487.98 for 2005-2006 was also
published in the Lockletter. The proposed budget was
approved by the membership.
Program Chair: Andie Bennett reported
that the 2005-2006 program has been scheduled and is listed
in the Yearbook. Only a few details need to be
finalized for November and December.
Membership: Toni Tomasi asked that we
give her the names of any prospective members.
Reports of Committees
Book Sale: Nell Carnein reported that a
price and sort has been scheduled for Tuesday, September 13,
2005 at 9:30 at the storage garage.
Care and Concern: Gerry Cierpilowski
reported that cards have been sent to Kay Crisanti, Jayne
Arnone, Angela Black’s husband, and Mary Purcell.
Diversity: No report.
Education Foundation/Legal Advocacy Fund:
Beth Brobst passed an envelope to collect for the Legal
Advocacy Fund.
Historian: No report.
Hostess: No report.
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Parliamentary Advisor: No report.
Lockletter/Yearbook: Nell Carnein passed
out the Yearbooks to all in attendance and asked members in
attendance to deliver the Yearbooks to those not present.
Bobbie Way reported that the Yearbook is now online but at a
web site address which is not published for security
reasons. The address was given in her e-mail
announcement of the September Lockletter.
Bobbie also sent an e-mail in which she provided a link to
an announcement of the Governor’s Conference in Philadelphia
on November 15, 2005. The deadline for registration
for the conference is October 15, 2005.
Publicity: No report.
Public Policy: Laura Long obtained a
list of candidates running for election in November and
found that only city offices are up for election.
Therefore Laura asked the membership to decide if we should
host a discussion of Home Rule Charter instead or if we
should cancel Candidates’ Night for this year. Natalie
Newcomer moved that we do not hold a Candidates’ Night this
year. The motion carried.
New Business
Clarification of Associate Degree: Pat
passed out copies of the 2005 Membership Criteria
clarification memo written by Caroline Pickens, AAUW Bylaws
Chair and Coco Siewert, AAUW Parliamentarian, and approved
by the Association Board.
Books for Babies: Pat reported that
Regina Kraus came to the last Board meeting to ask for
support from AAUW for the Books for Babies Program which is
sponsored by the Friends of the Ross Library. The goal
of the program is to encourage parents to read to and with
children. Laura Long moved that we support Books for
Babies either by sending individual checks to the Friends of
the Ross Library or by contributing to a collection at the
AAUW meetings by November 15, 2005. The motion
carried.
Festival of Trees: Pat reported that the
city of Lock Haven is planning a Festival of Trees.
The trees will be decorated by various community
organizations and will be put on display in the Ross
Library. The trees will be auctioned off in early
December and the proceeds from each tree will go to the
sponsoring organization. Lisa May has agreed to chair
a tree-decorating committee so that our branch can take part
in the Festival of Trees.
Discussion Group: Pat and Andie will be
meeting to develop a plan for having a discussion group
within our branch. They will explain in more detail at the
next meeting.
New Members: Jo Anne Hoberman will write
an article for the newspaper concerning the new membership
criteria for AAUW.
Announcements: The next meeting is
October 6, 2005 at 7:30 at Great Island Presbyterian Church.
A program on mentoring will be presented by Jesse Reibson.
As there was no further business, the meeting was adjourned.
Carol Hildebrand, Secretary |