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In attendance were 17
members and 1 guest.
President Diane
Whitaker called the meeting to order at 7:35 after
recognizing the service of Andie Bennett, Past Branch
President and leading a BiFokal Sing Along program. (The
scheduled program was changed because of the presenter’s
illness.)
The minutes of the
last meeting were approved as printed in the Lockletter.
There was no report
from the fiscal officer. Diane Whitaker reported that
national and state dues had been paid and the 990 form had
been submitted.
Committee Reports and Business
Bylaws
Linda Frye reviewed
the changes to the Bylaws (attached). The new name proposed
for the Branch Education Foundation Committee was
“Scholarship and Grants Committee.” Carole Hildebrand moved
to accept all changes to the Bylaws. The motion was
seconded and passed. A final copy of the new Bylaws will be
emailed to branch members after State AAUW approval.
Book Sale
Toni Tomasi announced
that a Price and Sort will be held on Thursday, November 12
at 9:00 a.m. in the LHUP East Campus gym.
Write – Read – Write
Laura Long asked
members to sign up to provide one or two books for students
for this year’s project.
Correspondence
A thank you note was
received from scholarship recipient, Kristi Byrne, which was
printed in the Lockletter.
Announcements
The next meeting will
be held on Wednesday, November 18 at Ross Library.
The
next branch program will be attending the Community
Orchestra and Chorus concert on Sunday, November 22. Laura
Long will take reservations for dinner to follow the concert
at Uncle Albert’s in Lock Haven.
The meeting was
adjourned at 8:15 p.m.
Amy Carroll, Secretary
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