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League of Women Voters of the United States Education Fund Board of Trustees
Tuesday, June 12, 2012
Washington Hilton, Washington DC
Elisabeth MacNamara Peggy Appler carolyn Brown
Patricia Donath Mary Klenz Toni Larson
Janis McMillen Karen Nicholson Anne Schink
Norman Turrill Linda Wassenich Susan Wilson
Martha Rollins (Parliamentarian) and Nominating Committee members Linda Duckworth and Mary Santee
Staff Members Present
Nancy Tate, Zaida Arguedas, Kelly Ceballos, Cheryl Graeve, Greg Leatherwood, Lloyd Leonard, Jeanette Senecal, Pamla Sterner, Vicki Strella, Nancy Sturm
MacNamara called the meeting to order at 1:33 p.m.
Donath moved that the LWVEF budget for the 2012-2014 biennium, as it appears on page 42 of the Convention workbook, be adopted. Seconded. Passed.
Donath moved that the following persons be authorized to sign checks on the LWVEF bank accounts: Elisabeth MacNamara, Chair; Patricia Donath, Secretary/Treasurer; Nancy Tate, Executive Director, Zaida Arguedas, Deputy Executive Director; and Nancy Sturm, Director of Development. Checks of $5,000 or more require two signatures. Seconded. Passed.
Donath moved that any two of the following persons be authorized to approve wire transfers from the LWVEF bank accounts: Elisabeth MacNamara, Chair; Patricia Donath, Secretary/Treasurer, Nancy Tate, Executive Director, Zaida Arguedas, Deputy Executive Director; and Nancy Sturm, Director of Development. Seconded. Passed.
Donath moved that all the current LWVEF policies be retained. Seconded. Passed.
The meeting was adjourned at 1:45 p.m.