Agenda 5pm Welcome VanSickle Robbins 5.05 Membership update and new member introductions McDonough 5.15 In Memoriam Member Tribute to Janice Wilson VanSickle Robbins 5.20 President’s Update VanSickle Robbins 5.25 New Business Board Elections/ Bylaws change Events/ Salons Treasurer’s Report IWF Fellows Program Mentor Program McDonough Cooper-Jaqua Hennion Cooper-Jaqua Wilcox 5.50 Other Business All 6pm Reception 6.30 Dinner 2013 New Members Amy Tykeson Anne Marie Mehlum Bev Clarno Carole Smith Christine Vernier Elisa Dozono Ginny Burdick Irene Firmat Jeanne Staton Jill Eiland Loni Parrish Lori Flexer Lynne Saxton Maria Pope Nicole Maher Rosaria Haugland Stephanie Fowler Su Midghall Sue Levin Trish Smith President and CEO Bend Broadband CEO Summit Bank Former State Senator & Speaker of the Oregon House Superintendent Portland Public Schools Co Founder Vernier Software Partner Miller Nash Oregon State Senator CEO Full Sail Brewing Company President Staton Companies Oregon Public Affairs Manager Intel Owner Art Gallery Elements Senior Vice President Ferguson Wellman Capital Management Executive Director Youth Villages Oregon CFO Portland General Electric President Northwest Health Foundation President Rosaria P. Haugland Foundation Director The Renaissance Foundation President DHM Research OR Executive Director & Chief Marketing Officer Stand for Children Co-Owner William Smith Prop. In Memoriam Janice Wilson 1942 - 2012 President’s Report IWF Mission: Advancing leadership across careers, cultures and continents by connecting women of significant and diverse achievement New Oregon forum brand Expanding Oregon forum membership (geography, professional/civic focus, age, etc.) More opportunities for friendship and fellowship Local leadership development/mentoring efforts Deeper involvement with international activities and programs New ideas: --On the Board --Forum exchanges Join IWF in Vancouver B.C. Oct. 16-18 2013 IWF Oregon Board Slate Position 5 term) Kimberly Cooper-Jaqua (3-year Other IWF Oregon Board Members: Sharon VanSickle Robbins, Sandra McDonough, Mary Wilcox, Lyn Hennion Bylaws Change Article II Section 7 (c) Criteria for Membership. Additional members may be invited to join the corporation on an annual basis. The corporation shall strive for a diversified membership - geographically, politically, ethnically and professionally. Nominees for membership shall be selected using the following criteria: (1) Resides, works or serves as a civic leader in Oregon; Previous language: (1) A resident of Oregon; 2012 Salons & Events April 4th Annual Meeting April 25 City Club event with Timothy Geitner May 24 IWF Oregon/ NLO Mentoring event May 31 Happy Hour NobleRot, Portland 2012 Annual Meeting Sept 27 – 28 IWF Oregon retreat Eugene/ Corvallis Oct 24-26 San Francisco IWF World Leadership Conference Nov 15 Vision 2020 Reception Dec 13 Holiday Party Noble Rot Happy Hour Portland Holiday Party Southern OR Holiday gathering IWF Oregon Eugene/ Corvallis Retreat September 27 - 28 IWF World Conferences Morocco May 30 – June 1, San Francisco October 24-26th Elisabeth Zinser at the IWF Morocco conference. San Francisco attendees include Karla Chambers, Marilynne Eichinger, Lyn Hennion, Joanne Jene, Sandi McDonough, Nancy Rangila, Mary Spilde, Sharon VanSickle Robbins, Melody Rose, Mary Wilcox and Elisabeth Zinser. 2013 Salons & Events February 12 Happy Hour – Clark Lewis April 23 Happy Hour – Lake Oswego May 28 Member Salon - Oregon Historical Society May 29 – 31 IWF World Cornerstone Conference, Jamaica July 12 - 14 IWF Oregon Bend Retreat August 23 – 25 Ashland Retreat with IWF Northern California Members September 26 (tbc) Member Salon – International Service October 16 - 18 IWF World Leadership Conference Vancouver BC December Holiday Party Treasurer’s report IWF Oregon Income/Expense Statement January - December, 2012 Income Membership Dues - 2012 Membership Dues - 2013 Total Membership Dues (1) Event Income Total Income Expenses $10,175.00 $8,575.00 $18,750.00 $1,869.00 $20,619.00 IWF Dues (2) Payroll Expenses (3) Total Event Expenses in 2012 (ex. Annual Meeting) Total Expenses $2,440.00 $6,375.84 Opening Balance Net Income Ending Balance $15,377.62 $723.61 $16,101.23 $2,672.74 $19,895.39 (1) Some dues come in at the end of the previous year, some at the beginning of the next. The total of dues for 2013 should be approximately $23,375. (2) IWF asks for a partial payment of dues in December of the year before the "dues year." For 2012, $4,500 was paid in Dec., 2011. IWF dues are a "base rate of $1,500 plus $80/member (3) Pip joined us in April. Her time was spent approximately 1/3rd on events and 2/3rds on administration and communication with members. (4) Thanks to Gun Denhart who hosted the Holiday Party and to Susan Sokol-Blosser who contributed wine to the event! Susan also contributed wine for '12 annual meeting! (5) IWF-OR pays for the registration and travel expenses for our president to attend the annual IWF conference. IWF Fellows Program Global Women's Leadership Program IWF World Conference, Vancouver BC: October 2013 ™ Harvard Business School: March 2014 INSEAD, The Business School for the World (Fontainebleau, France): June 2014™ Professional, international coaches and IWF Mentor ™ Nominations Due March 31st ™ Application Deadline for 2013 – 2014 program: April 15th, June 1st, 2013 Cost: $27,500 ™ Named Scholarship: IWF Oregon ™ Selection Committee: Debi Coleman, Kimberly Cooper-Jaqua, Gretchen Hult™ Mentor Program Mentor Program Does our group have an interest in exploring “alternative” mentoring opportunities? What do we hope to achieve? What is the demographic we’d like to target? What already exists? What are our options? --- technology (social media – Facebook, blog(s)) --- panel discussions on select topics --- series of roundtable discussions --- shadowing --- matching needs with mentors’ skills/experience --- others??? What would this group support and participate in? How do we proceed? Next steps and interested members?