Page 7 - CFBPW - WINTER BOARD of DIRECTORS MEETING and PUBLIC POLICY CONFERENCE - 23-24 February 2024 - BURBANK

Member Records, Katherine Winans
IT Coordinator, Michelle Husby
California Woman Editor, Monique Lee
Webmaster, Linda Wilson.
And the Officers for the CFBPW Education Fund
President, Rosemary Enzer
Secretary, Pat Long
Treasurer, Sandy Thompson
Director, Maryann Wesson

Secretary Katherine then introduced others present:
Gloria Salas of Burbank and Sandy Sanders Member at Large.
1 Timers: Vasuki Arumugam (Berkeley), Shaaron Casey (Burbank) and Diane Rames
st
(Berkeley).

REGISTATION REPORT
Pat Long provide the following Registration Report
With 20 voting Board Members present we have a majority of the potential voting
members in attendance, 3 of whom are officers. There are 5 non-voting members
for a total attendance of 25.
The Registration Report was accepted as presented.

QUORUM
A quorum was declared present.

STANDING RULES
Parliamentarian Thompson presented corrections to the Standing Rules which were
accepted as corrected.

ACCEPTANCE OF THE AGENDA
Michelle Husby presented corrections to the agenda which was approved as amended.

MINUTES APPROVAL
Minutes of the May 21, 2023, Post Conference Board of Directors meeting we approved
as distributed.

CORRESPONDENCE
Secretary Winans read correspondence asking for recognition of El Monte BPW
member Dr. Estella Torres de Siegrist for her community work to ensure funding
for decent facilities for disabled high school students. The letter will be filed with
these minutes.

EXECUTIVE COMMITTEE ACTIONS
Secretary Katherine read the following Executive Committee Actions:
Approved the appointment of Monique Lee as Young BPW Chair.
The Fall Board of Directors Meeting will be virtual.
Authorized reimbursement to Bessie Hironimus for president’s expenses.
Approved the appointment of Shaaron Casey to the Bill Screening Committee.
Approved the website manager contract renewal with Bev Young.
Set the Fall Board registration fee at $25.
Completed and delivered the bank signatories paperwork to Bank of America.

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