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CALIFORNIA FEDERATION OF BUSINESS AND PROFESSIONAL WOMEN
                                          WINTER BOARD OF DIRECTORS MEETING
                                                         Minutes
                                                     February 23, 2024
                                          Burbank Courtyard by Marriott – Hybrid

               CALL TO ORDER:
                       President Maria C. DeSousa called the meeting to order at 9:02 a.m.

               PLEDGE OF ALLEGIANCE:
                       The Pledge of Allegiance to the Flag of the United States of America was led by Army
                        Veteran and Past State President Michelle Husby.

               WELCOME AND INSPIRATION:
                       President Maria welcomed those attending in person and virtually and then presented Past
                       State President Lynn Brandstater who presented the Inspiration.

               INTRODUCTIONS:
                          President Maria presented the 2023-2024 Executive Committee.
                          Secretary and Past CFBPW State President Katherine Winans also serving as Member
                             Records and Meetings Coordinator,
                          Treasurer Anne Marie Johnson,
                          Parliamentarian, Immediate Past NFBPWC President, NFBPWC International Relations
                             Chair, Past CFBPW State President, Consultant to District Presidents and Director of
                             the CABPW Education Fund, Sandy Thompson and,
                          herself as CFBPW State President.

                          President Maria then acknowledged CFBPW members’ service to BPW-International and
                          the National Federation in attendance:
                          BPW-I Immediate Past Executive Secretary, NFBPWC Liaison to the North America and
                          Caribbean Region, CFBPW Past State President and current Membership/Marketing
                          Chair Bessie Hironimus,
                          NFBPWC Bylaws & Resolutions Chair and Past CFBPW State President Trudy
                          Waldroop,
                          NFBPWC Nominations Chair and CFBPW Past State President and Small Business Chair
                          Manjul Batra.

                          President Maria acknowledge CFBPW Past State Presidents in attendance:
                          Connie Stahl also serving as CFBPW Military Affiliated Women Chair,
                          Linda Wilson also serving as Website Coordinator,
                          Pat Long, BPW California North District President, CABPW Education Fund Secretary,
                          Michelle Husby also serving as IT Coordinator and Zoom Co-host,
                          Rosemary Enzer also serving as Public Policy Co-Chair, President of Valley Sunset
                          District and President of CABPW Education Fund,
                          and Lynn Brandstater also serving as Nominations Chair.

                       Those then presented were:
                       Finance Chair Denise Luckhurst,

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