VENTURA COUNTY PROFESSIONAL WOMEN’S NETWORK Post Office Box 6329 Q Oxnard, CA 93031 Q (805) 656-6011 Q www.VCPWN.org Minutes VENTURA COUNTY PROFESSIONAL WOMEN’S NETWORK LEADERSHIP TEAM MEETING February 20, 2014 IN ATTENDANCE: Darian Taylor, Mary Gabriels, Sue Osborn, Sheila Lowe, Michelle McConica, Jim Nicoll, Anna Kittleson, Jann Huling, Micki Rickard, Shirley Jones Snyder and Lynn Ryder. Shirley hire Paul Scott to get Quickbooks up and running. Sheila 2nd, motion carried. Immediate Past President – Mary Gabriels Last meeting’s door prizes was popular. We will do again in March but try to streamline process. Gifts will be displayed in the middle of the tables and pulled from there in between dinner and other breaks in the agenda. President Darian Taylor called the meeting to order at 6:15 pm. Sue moved that minutes of January meeting be approved, Sheila 2nd, motion carried. Mary showed a mock-up of the guest card. She will get bids for the printing. DIRECTOR REPORTS: Pres Elect/Programs- Sue Osborn Julia Brownley speaker for March 20 meeting. Lynn Ryder to sponsor. Mary’s working on the candidates for the new Board. We still need someone to fill the Communications Director position. Mentoring was dropped as a committee. Discussion of whether dinner should be sit down or buffet. Decided to go with buffet. Membership/Webmaster –Sheila Lowe Sheila will send the new member badges to those who have joined but not come to the meetings to pick up badge. Sue will call to follow up with them. Finance –Shirley Jones Snyder Cash flow statement $8067.88. Insurance renewal. Open for bids (to include Anna Kittleson, Helayne Warschaw, and Ted Bustamante.)Bids must be in by Feb. 28. Darian to scan present policies to send to bidders. Member at Large – Jim Nicoll Jim will distribute VCPWN brochures at all Chamber events. Communications - Michelle McConica Waiting for Julia Brownley’s information so she can send out eBlast. Shirley needs IT person to get Quickbooks to run properly on new laptop. Sue moved that 1 Special Events - Micki Rickard April 5 fluff party at Micki’s for April 10 silent auction. There is a Womens’ Festival in Santa Barbara at the Earl Warren Showgrounds March 7, 8, 9. Hospitality –Jann Huling The change-up in hostess choosing has made it more exciting at the tables. Meeting adjourned 7:45 pm . Respectfully submitted by Lynn Ryder. It’s difficult to get members to volunteer to be greeters and/or sell raffle tickets. Networking- Anna Kittleson Anna will ask for nominations for the Spirit of Networking Award to be given in May. President- Darian Taylor Old Business – Julie Saltoun needs more info in order to revise the By Laws. She needs a copy of the Articles of Incorporation. No one has been able to find the original Articles of Incorporation. Galz Expo on April 19 at Poinsettia Pavilion. Check has been sent to secure an exhibit table for VCPWN. 5, 10, 15 year pins to be given out at March meeting. New Business – There are only 4 card holders (for guest speakers) left, so Mary will get a quote for an order with the new logo. Members will be able to submit questions to Julia Brownley before the Mar. 20 meeting. Deadline for questions is Mar 10. 2
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