BPW – Verdugo Hills

September Board Meeting

October 2, 2006

AGENDA (My notes in violet)

I. Approval of Minutes

II.  Officer Reports

            A. Treasurer – Judee Carrico

                        1. RSVP Policy           to be linked in meeting flyers           

                        2. Fundraising             will hold off until after the first of the year

                        3. Other                       because of pre-pays we have sufficient funds to cover costs but pre-pays are actually to cover the costs of the members meals so we will need fundraiser soon!

            B. Commuications – Anne Marie Johnson/Tori Poppenheimer

                        1. Notification of meeting schedule  posted on website calendar

                        2. October Flyer                                 Tori to do October flyer distribute 2 weeks prior to meeting          

                        3. Email list                                        Updated.

                        4. Website                                           Up and running, members need to give permission to post their business profile info on it to Tori

                        5. Other

            C.  Programs – Demetria Graves

                        1. October Speaker                             Synergy Unlimited confirmed

                        2. November and beyond                   Possible financial theme TBD

                        3. Other                                               No speaker for Dec meeting

D. Membership – Kandice Astamendi/Ani Halabi

                        1. Contacts                                          Anne Marie to update BPW/USA data base

                        2. New Members                                3 new members so far this year! Yay!          

                        3. Other                                               Ani to do RSVPs, committee formed to study membership dues cost for new and returning members.

            E. President – Cristina Halstead                    Schedule for next board meeting moved to                                    12:30 Nov. 6th, Cristina will be late for next meeting, Kandice to start meeting, District funraiser participation by VH, “Women Joining Forces” link and support by VH, mutual support for Women’s City Club of Pasadena

III.  Old Business

            A. District Conferences

                        1. October 21

                        2. January 27

            B. Other

IV.  New Business

            Next Board Meeting

Monday November 6

11:30 a.m. or ?

Women’s City Club of Pasadena