LWV Diablo Valley 2020 Annual Meeting Kit - Agenda with Links to Supporting Information
The full Annual Meeting Kit as of June 4, 2020 is available as a PDF below.
Time |
Agenda Item & Action |
Zoom support |
9:30am |
9:30am – Members join in on Zoom. Zoom help to be provided through email. Please do sign in at 9:30am (so we can start on time) |
Janet Hoy Diane Bianchi |
10:00am |
10:00am — CALL TO ORDER Instructions and introductions Welcome! 100 year LWV Anniversary --LWVDV 67 years! 100 year anniversary of the passage of 19th Amendment |
Suzan Requa
|
10:10am |
QUORUM COUNT, OFFICIAL BUSINESS CALL TO ORDER Appointment of Committee to Read the Minutes. Note: 2019 Minutes approved by Committee in 2019
|
Suzan
Majority Vote Voice Vote |
10:25am |
LWV Annual Report Voter Service through Zoom
|
Suzan Martha Goralka LWVDV Leaders |
10:45am |
Treasurer’s Report:
Discussion of Proposed 2020-2021 Budget
https://drive.google.com/file/d/14gdwVs3OTEHA7Fi3UhRIcLcd0Iglk-h4/view?usp=drive_web |
Paul Derksen
Majority Vote Voice Vote or Hands Raised |
11:00am |
100 year anniversary celebration!!! You won’t want to miss the creation of our 100 year LWVDV anniversary team. Commemoration of Women in Leadership 100yr+ |
Take a break and watch our special presentation! |
11:15am |
Presentation of Proposed Program
|
Suzan Recommended Majority Vote (Non- recommended 2/3ds vote, or Hands Raised) |
11:30am |
Report of Nominating Committee
|
Gail Murray
Majority Vote Voice Vote |
11:40am |
Directions to the New Board
|
Suzan |
11:45am |
|
Suzan |
11:55am |
100th Anniversary Committee celebrates the passage of the 19th Amendment & the founding of the League with a performance by suffragist Harriet from B8Theatre! |
Suzan Diane Bianchi |
12:05pm |
Adjourn |
Suzan |
https://my.lwv.org/sites/default/files/leagues/diablo-valley/annualmeetingkit2020all.pdf