AGENDA - April 26, 2008 –Starting Time 4:00 pm Mountain- 3:00 pm Pacific;
Conference Call: 1-800-839-9416 enter PIN: 7494652
(Where links appear there is an attached document to review prior to the call)
View President's Report 2007-2008
Order of Business-Conference Call Moderator: Virginia Foote
3:05 pm Pacific; 4:05 pm Mountain
Roll Call and Minutes Committee
Conference Call Etiquette and Commands
3:10 pm Pacific; 4:10 pm Mountain
Treasurer’s Report: Marilee Fuller
Donation
3:15 pm Pacific; 4:15 pm Mountain
Proposed Budget 2008-2009: Marilee Fuller
State PMP Increase to $20.00 Individual and $30.00 Household
US Convention - $4,000
State Convention 2009 - $2,800
3:45 pm Pacific; 4:45 pm Mountain
Slate of Officers (Treasurer and 2 Directors): Joyce Bergen
Officer Matrix- document will be updated after Council elections
3:55 pm Pacific; 4:55 pm Mountain
Voter Editor 2008-2009: Maxine Miller
4:05 pm Pacific; 5:05 pm Mountain
Vote By Mail Study Update/Report: Roberta Larsen
4:15 pm Pacific; 5:15 pm Mountain
Adoption of Policies: Bonnie Douglas
1. Non-partisan
3. Coalitions
4:25 pm Pacific; 5:25 pm Mountain
Adoption of Changes to Bylaws: Maxine Miller
4:40 pm Pacific; 5:40 pm Mountain
Re-adoption of LWV ID Positions: Virginia Foote
Charter School Virtual School Position
Charter School and Virtual School Study
4:50 pm Pacific; 5:50 pm Mountain
LWVUS Convention 2008 Brochure-Deadline May 23 to LWV US
Who will be LWVID Delegates and Observers? Virginia Foote
Housing information for local Leagues: Maxine Miller This link and the LWVID Delegates link go to the same document
Volunteer local League to Host LWVID Convention 2009: Maxine Miller
Convention/Council Alternating Record: Maxine Miller
5:15 pm Pacific; 6:15 pm Mountain
Discussion Web site Changes – Virginia Foote
5:35 pm Pacific; 6:35 pm Mountain
Update from Leagues around the state
5:50 pm Pacific; 6:50 pm Mountain
Streamlining the Job of Running League : Bonnie Douglas
6:00 pm Pacific; 7:00 pm Mountain
Adjourn Council – Virginia Foote