Agenda 5pm Call meeting to order Robbins Welcome/ President’s Update Robbins 5.10 Business Items IWF Brand/ Name change Robbins Articles of Incorporation

2012 Annual MeetingApril 5th

Agenda

5pm Call meeting to order Robbins 

Welcome/ President’s Update Robbins 

5.10 Business ItemsIWF Brand/ Name change RobbinsArticles of Incorporation/ Bylaws Wilcox

5.25 Board Election McDonough 

5.30 Treasurer’s Report Robbins 

5.35 Program CommitteeSalons Cooper-JaquaMentor Program WilcoxIWF Fellows Program Cooper-Jaqua/Rose

5.45 In Memoriam Member TributesDonna Woolley (by Gretchen Hult Pierce)Betty Roberts (by Susan Hammer)Carolyn Chambers (by Karla Chambers)Gail Achterman (by Susan Hammer)

 Other Business All

6pm DinnerNew Member introductions McDonough

Articles of Incorporation Bylaws

IWF/ OWF Branding

  2012 OWF Board Slate

 Position 1 Sharon VanSickle-Robbins (3-year term)

 Position 2 Sandra McDonough (3-year term)  Position 3 Lyn Hennion (2-year term)  Position 4 Mary Wilcox (2-year term) Position 5 Kimberly Cooper-Jaqua (1-year

term)

Treasurer’s reportFinancial Overview 4/5/2012 

Year End Balances: 2010 $23,6202011 $15,377

 Balance as at 3/31/2012 $21,402.57 Income:2012 OWF Dues: Received $17450

Outstanding $975Total $18425

 Expenses (through 3/31/2012): IWF Dues 12/28/2011 $4500 (total due $6300)Administrative services: $9675.29Legal Fees: $0Website hosting fees: $205.10P.O. Box rental $105 (includes 2012 payment)Paperless Post invitations $18Oregon Shakespeare Festival donation $350Business name registration $55Annual meeting – deposit to Riverplace Hotel $500

Total $15,408.39 Note: Meeting, Salon and Holiday party expenses are generally covered by attendees or host(s) with the exception of the Annual Meeting.

April 2011 Jean Auel Salon

April 2011 Happy Hour in the Pearl

June 2011 Member Tribute: Carolyn

July 2011 OWF Retreat and Shakespeare Festival

August 2011 Summer Social and Media Salon at DJ Wilson’s September 2011 Salon with Dr. Brian Druker

December 2011 OWF Annual Holiday Party

February 2012 Governor Barbara Roberts Salon

Salons & Events

OWF Summer Retreat - Ashland

Upcoming 2012 Salons & Events

May 31st Happy Hour – Noble Rot Wine Bar

September 27th Evening Salon

October 24th-26th IWF Conference in San Francisco

November 15th Evening Salon

December Holiday Party

OWF Mentor Program

New Leadership Oregon at PSU

IWF Fellows Program

Global Women's Leadership Program Harvard Business School and INSEAD, The Business School for the World

(France, Singapore, and Abu Dhabi)

Professional, international coaches and IWF Mentor

Participation at IWF World Conference

Application Deadline for 2012 – 2013 program: June 1st, 2012

Global Track $26,500

Target Track $10,750

Named Scholarship?

In Memoriam

Donna Woolley

In Memoriam

Betty Roberts

In Memoriam

Carolyn Chambers

In Memoriam

Gail Achterman

2012 New Members

Kate BrownOregon Secretary of State Sarah MensahCOOPortland Trailblazers Melody RoseVice Provost, Academic Programs and InstructionPortland State University Mary SpildePresidentLane Community College Kay ToranPresident/ CEOVolunteers of America

Jensine LarsenFounderWorld Pulse Aneshka Colas-DicksonVice President and CFOColas Construction Elizabeth FujasPresident and CEORising Sun Farms Orcilia Zuniga ForbesVice President Emeritus of University AdvancementOregon State University Nancy GoldenSuperintendentSpringfield Public Schools