LWVC Convention 2017
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1 LWVC Convention 2017
2 Call to Order Helen Hutchison President LWV Oakland
3 Join Us on Social Media Please use this hashtag on Facebook, Twitter, and Instagram: #LWVC2017 And tag We ll be sharing the post of the day at morning plenary!
4 Welcome Nancy Compton and Paula Lee LWV Sacramento
5 Speaker Celinda Lake Lake Research Partners
6 Worksheets and Communications Briefing
7 Worksheets
8 Join Us on Social Media Please use these hashtags on Facebook, Twitter, and Instagram: #LWVC2017 We ll be sharing the post of the day at morning plenary!
9 Via Twitter: LWVBAE group photo staff during #LobbyDay #LWVC2017 Social Media Post of the Day
10 Parliamentary Advice Carol Moon Goldberg & Caroline de Llamas Parliamentarians
11 Credentials Jeanne Brown LWVC Board of Directors LWV San Diego
12 Adoption of Convention Rules Motion 101 I move to adopt the Convention Rules as printed on pages 116 through 121 in the Convention Workbook. Martha Cox LWVC 1 st Vice President LWV North County San Diego
13 Adoption of the Order of Business Motion 102 I move to adopt the order of business as printed on pages 2 through 8 of the Convention Workbook. Sarah Diefendorf LWVC Board of Directors LWV Oakland
14 Committee to Read the Convention Minutes Thea Brodkin LWV Santa Monica Roberta Holliman LWV Cupertino-Sunnyvale Ann Havlik LWV San Luis Obispo
15 Committee on Resolutions Joanne Leavitt, Chair LWVC 2 nd Vice President, LWV Santa Monica Carol Moon Goldberg LWVC Director, LWV Sacramento County Martha Cox LWVC 1st Vice President, LWV North County San Diego V-Anne Chernock LWV Marin County Tressa Kentner LWV Claremont Area Advisor: Trudy Schafer, LWVC Sr. Director for Program
16 Committee on Resolutions Convention Rule on page 120 Submissions Due by the end of Saturday afternoon plenary Meeting: Saturday 9:00-10:00 pm Imperial Room
17 Elections Committee Lianne Campodonico, Chair LWV Piedmont Suzanne Carniero LWV North County San Diego Jane Wanderer LWV Butte County Advisor: Trudy Schafer, Parliamentarian
18 Opening Remarks Helen Hutchison President
19 Nominations Kathy Souza Nominating Committee Chair LWV Placer County
20 Nominating Committee Report REPORT TO THE DELEGATES LWVC CONVENTION 2017
21 Nominating Committee Members Kathy Souza, Chair Ann Havlik Roberta Davis Gloria Chun Hoo Jeanne Brown
22 Our Process Nominations Solicited and Encouraged Interviews/Résumés/Questionnaires References Checked Vetting and Selection Slate Presentation at Convention
23 Criteria/Qualities Works well with and is respectful of others Flexible Open to Change Critical Thinking and Communication Skills Respect for League s Nonpartisan Policy Commitment of Time and Financial Support Grasp of board/staff interactions Diversity on the board
24 Positions Filled President 1st and 2nd Vice Presidents Secretary Treasurer Directors (7) Nominating Committee (3)
25 Geographic Distribution LWVC Nominees by Region North Central South
26 Introducing the Nominees LWVC Leaders Slate
27 President Helen Hutchison Oakland
28 First Vice President Gloria Chun Hoo San Jose/Santa Clara
29 Second Vice President Joanne Leavitt Santa Monica
30 Secretary Caroline de Llamas East San Gabriel Valley
31 Treasurer Jacquie Canfield Fresno
32 Director Amanda Berg San Diego
33 Director Jeanne Brown San Diego
34 Director Carol Burr Butte County
35 Director Sarah Diefendorf Oakland
36 Director Christina Dragonetti San Francisco
37 Director Carol Moon Goldberg Sacramento
38 Director Karen Vanderwerken North County San Diego
39 Nominating Committee Slate Jennifer Waggoner Committee Chair San Francisco
40 Nominating Committee Slate Martha Cox Committee Member North County San Diego
41 Nominating Committee Slate Susan Morris Wilson Committee Member Redding Area
42 Meet the Nominees What: An informal Meet & Greet When: Saturday, 12:45 1:45 pm Where: Tofanelli Room Brown Bag Feel free to bring your lunch Homemade cookies will be served
43 Nominations from the Floor
44 Announcements Caroline de Llamas LWVC Secretary LWV East San Gabriel Valley
45 Recess until 2:00 pm Presidents Lunch Tofanelli Room
Helen Hutchison President
LWVC Convention Call to Order Helen Hutchison President LWV Oakland Sponsor Recognition We want to extend our deep appreciation to all of our sponsors across the state for making this convention possible.
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