Page 4 - FALL BOARD OF DIRECTORS MEETING PACKAGE - BURBANK OCTOBER 5, 2024.

CALIFORNIA FEDERATION OF BUSINESS & PROFESSIONAL WOMEN
Fall Board of Directors Meeting
October 5, 2024
Courtyard by Marriott Burbank

The Mission of the CFBPW shall be to promote and support equity for working women in all
phases of their lives and to promote personal empowerment and professional development.

Agenda

8:30 a.m. Registration Opens

9:00 a.m. Call to Order President Anne Marie Johnson
Pledge of Allegiance to the Flag Marcia Jackman
Inspiration Linda Wilson
Welcome President Anne Marie
Introductions President Anne Marie
Registration Report Parliamentarian Sandy Thompson
Declaration of Quorum President Anne Marie
Standing Rules Acceptance Sandra Thompson
Approval of Agenda President Anne Marie
First Timers Connie Hansen
Approval of Pre and Post Conference Board of Directors
Meeting Minutes Secretary Katherine Winans
Correspondence Katherine Winans
Treasurer’s Report Treasurer Denise Luckhurst
Executive Committee Report Katherine Winans

Reports (Updates to written reports)
Finance – 50/50 Drawing Connie Hansen
Winter Board/Public Policy Conference Anne Marie Johnson & Rosemary Enzer
Membership & Marketing Cherrl-Lou (CJ) Jacobson
Programs/Projects Rosemary Enzer
Small Businesses Manjul Batra
Lifelong Leadership & Learning Barbara Davis
BPW California North District Bessie Hironimus
Sierra Mar District Karen Roberson
Valley Sunset District Rosemary Enzer
CABPW Education Fund Rosemary Enzer
California Woman Monique Lee

9:45 a.m. Break

10:00 am. New Business
Recommendations of the Executive Committee Secretary Katherine
Election of the Nominations Chair