League of Women Voters Education Fund Board of Trustees

June 14, 2013

National Conference Center

Leesburg, VA

Board Present

Elisabeth MacNamara

Peggy Appler

carolyn Brown                                 

Patricia Donath

Mary Klenz

Toni Larson

Janis McMillen

Karen Nicholson

Anne Schink

Norman Turrill

Linda Wassenich

Susan Wilson

 

Staff Present

Nancy Tate

Kelly Ceballos

Cheryl Graeve

 

Greg Leatherwood

Lloyd Leonard

 

Nominating Committee Present

Judy Davis

Linda Duckworth

 

Mary Santi

Penney VanVleet

 

MacNamara called the meeting to order at 4:54 pm.

 

Minutes

Donath moved that the minutes of the LWVEF  Board of Trustees of April 7 and May 15, 2013 be approved.  Seconded.  Passed.

 

Financial Report

Donath moved that the financial report of the LWVEF dated April 30, 2013 be accepted and placed on file.  Seconded.  Passed.


Education Fund

Turrill moved that the Board accept the Biennial Program Assessment of the LWVUS Education Fund dated June 14, 2013.  Seconded.  Passed.

 

MacNamara adjourned the meeting at 5:10 pm.