League of Women Voters of Greater Tucson
Annual Meeting, Arizona Inn
Thursday, May 1, 2008
AGENDA
10:30 a.m. Registration, BRING THIS CALL PACKET!
Foyer, Tucson Room Lu Kembel & Virginia Burkel
10:45 a.m. A. Call to Order-Co-Presidents Noell Rodriguez
Shirley J. Sandelands
B. Appointments
1. Parliamentarian Gini McGirr
2. Timekeeper Carol Shearer
3. Minutes Committee Judy Ilg and Dorothy Boone
C. Credentials Report Virginia Burkel
D. Adoption of Meeting Rules Shirley J. Sandelands
E. Minutes of Annual Meeting-2007 (Gabrielle Strandquist)
Judith Fischer
F. Treasurer's Report Dorothy Boone
G. Discussion and Adoption of
1. Recommended Program Sue Girardeau
a. Affordable Housing
b. Natural Resources
2. Recommended Budget Joseph Frilot
3. By-Laws Gini McGirr
H. Nominating Committee Report Carol West
I. Election of Officers and Directors Shirley J. Sandelands
J. Introduction of New Board Shirley J. Sandelands
K. Running and Winning Workshop Shirley
12:00 NOON -- LUNCH-President's Reports Noell Rodriguez and Shirley J. Sandelands
12:30 SPEAKERS Sally Davenport & Carol West--Kenyan
Women Update! & Project!
1:00 L. LWVGT Leaguer of the Year Judy Fischer & Shirley
Muney
M. Recognition of 50-year Members Noell Rodriguez
1:30 N. Recognition of Office Volunteers Noell Rodriguez
O. Directions to New Board Members
P. Directions to Delegates to 2008 LWVUS
Convention in Portland, Oregon Members
1:45 Adjournment
(PLEASE-NEW BOARD STAY FOR A PICTURE! -Lu Kembel)
CALL TO ANNUAL MEETING: Page 1