OFFICE MEMO

Subject: LAWIS Meeting 10-15-96

Date:10/17/96 Time:8:04

The LAWIS Steering Committee met in at Wendee's house on October 15, 1996.

 

Those attending were Deborah Kubicek, Karen Schultz Paige, Wendee Brunish,

Amy Anderson, Carol Ladelfe, Margo Clark, Trish Wright, and Ginger Young.

 

The next meeting will be on Tuesday, November 19.

Karen will arrange the room, and send e-mail regarding the next meeting.

Agenda Items:

1. The members of the 1996-1997 NMNWSE Northern Chapter Committee are:

   Diane Albert, Amy Anderson, Margo Clark, Tinka Gammel, Joyce Guzik, Libby Jones, Carol Ladelfe, Karen Shultz Paige, Trish Wright, and Ginger Young.

    

2. Organizing positions: Trish made the motion that the following women will hold these positions:

   President - Karen

   Vice Pres.- Margo

   Treasurer - Trish

   Secretary - Ginger

   The motion was second by Amy. All voted in favor of this motion.

    

   Trish made the motion the if Libby or Diane were willing to be President,

   they could replace Karen.

   The motion was second by Ginger. All voted in favor of this motion.

    

   The position will be filled as the following:

   President - Karen

   Vice Pres. - Margo

   Treasurer - Trish

   Secretary - Ginger

   Membership - Carol

   Newsletter - Unfilled

   EYH - Joyce

   Members-at-large - Amy, Diane, Libby, Tinka

    

3. Honorary Members.

   Sig and Jackson will be given Associate Membership. Associate Membership

   members receive all of our news and bulletins, but they do not play an

   active role or have voting powers. Both gentlemen will receive a cover

   letter informing them if they wish to become active members we will give

   them Honorary Memberships.

    

   We will renew the Honorary Memberships for Kathleen Ramsey and

   Colleen Olinger. Kathleen is an active participant in EYH, while

   Colleen has always donated gift certificates from Ottowi Station.

    

   We will not renew the Honorary Membership for Mary Jo Lundy. We will

   obtain another person to audit our books. Wendee volunteered to audit

   the books with Cindy Seevers. Karen will Mary Jo an application form

   and a small note.

    

   Carol will send out the honorary and associate member forms and the cover

   letters to Kathleen, Colleen, Sig, and Jackson.

    

   Deborah is going to follow up the State's process on the Honorary Memberships

   to make certain that our chapter will be reimbursed a portion of the funds.

4. Notes for the next meeting.

   Karen will set up the next meeting unless Diane or Libby take over as

   President. The next meeting should start organizing the Holiday Party

   and help EYH get started with organizing that function.

5. Misc.

   Wendee had a folder for the Science awards. This folder will be given

   to a member-at-large. Every year we have participated in the Science Fair.