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WSFC Board Meeting - Agenda
Tuesday, Jan. 30, 2018,
La Quinta Inn, Tacoma
9:00 a.m.  Meeting Call to Order

Pledge of Allegiance

Additional Agenda Items

Discussion/Corrections/Approval of October 24, 2017 Minutes

Reports

  • Region IX VP Report – Rich
  •  Legislative Report – Lou
  • Financial Report – Anne
  • Budget Report –2018 Budget -  Mike
  • Input needed for all expenses
  • DVP Reports
  • Public Relations and PAC – Sam
  • Webmaster – Linda Wallers
  • Alzheimer’s – Lorie Bennett
  • WSFC Elected Officer Nominations – Nancy for Liz
Old Business

 

  • National, Federation, Chapters Bylaws and Standing Rules - Update – Nancy
    •    Impact on Conference Voting Election Guidance (Nancy)
  • Communications Advisory Committee Meeting, Jan 23-23, 2018 – Nancy
  • Membership and Renewal Form Issues - Nancy – Rich

 

New Business

  • Next Federation Reporter Articles Due date
  • WSFC Treasury Audit for 2017 Volunteers
  • 2018 Federation Conference – DVP 1 (Christy)
    •      Voting Prior to Conference
    •       Nominations -Bylaws approval - Budget approval
    •       Financial scholarships

  • Chapter Closures -  Nancy for Karol
  • Outreach PR and Membership Plans – Sam
  • Membership Chairman Need - Nancy
  • Membership – Rebate Incentives -  Sam – All
  • Federation Board Meeting– May 23, 2018 –
        Covered Expenses for Board Members
  • Open Discussion
  • Meeting Close