Agendas and Key Documents for April 16-17

Key documents for the Friday, April 16 AAUW NC board meeting:

• Agenda
  • Minutes from fall meeting
• Reports
  • Program
  • Membership
  • Finance
  • Communications
  • Public Policy
  • Proposed Bylaws Change – for information

Key documents for the Saturday, April 17 AAUW NC annual meeting

• Agenda
  • Minutes from 2009 meeting
• Reports (see also reports from the board meeting)
  • FY 2009 Financial Report
  • Proposed Bylaws Change – for vote

Other Information

• Convention Program
  
• AAUW NC Bylaws (October 2009)
• AAUW NC Policies (October 2009)
• List of AAUW NC elected/appointed board members and committee members
  • Note that committee members have a vote at the annual meeting
  • Committee chairs may name a member of their committee to vote for them at the board meeting.
• List of AAUW NC branches/branch presidents
  • Branch presidents are board members (so vote at the board meeting) and are delegation chairs at the annual meeting.
  • They may appoint another member of AAUW NC to vote for them at the board meeting, and another member of their branch may act as delegation chair.
• 2/1/2010 Branch Membership Count
  • This report determines the number of delegates each branch will have at this convention (though the number can be challenged by the branch for several reasons)
  • See the proposed bylaws change that will allow each member in good standing to have a vote at the 2011 annual meeting.