State Board Meeting Archives

UNDER CONSTRUCTION

Welcome to the Archives Page for State Board Meeting Materials


May 5 & 7, 2017 Convention Board Meeting

AGENDA
Board Meeting Agenda May 5 (PDF)
Board Meeting Agenda May 7 (PDF)
April 2017 Board Meeting Minutes
LWVOR Board Meeting Minutes – April 2017 (PDF)
Key Documents
LWVOR Nonpartisan Policy
OR Policies, Procedures, & Guidelines (PDF)
OR Policies, Procedures, & Guidelines (Word)
OR Bylaws (PDF)
OR Bylaws (WORD)
Treasurer Reports for Convention
LWVOR May 2017 Financial Position
LWVOR May 2017 Revenue and Expense
LWVOR May 2017 Budget Vs Actual
Treasurer’s Notes May 2017 (WORD)
Treasurer’s Notes May 2017 (PDF)
Discussion Docs
1st Vice President’s Report:
Action:
Action Committee Report April 2017 (WORD)
Action Committee Report April 2017 (PDF)
Bylaws:
Bylaws Committee Report (WORD)
Bylaws Committee Report (PDF)
Bylaws Amendments Draft
Consolidating C3 & C4:
See LWVOR Consolidation web page
Development:
Development Report April 2017 (WORD) (Convention Report Draft)
Development Report April 2017 (PDF)
Budget:
FY17-18 Budget Cover Memo
FY17-18 Budget Supporting Docs (EXCEL)
FY17-18 Budget Supporting Docs (PDF)
FY17-18 Budget Worksheet (EXCEL)
FY17-18 Budget Worksheet (PDF)
Direct Mail:
Direct Mail Report April 2017 (WORD)
Direct mail Report April 2017 (PDF)
Events:
Outreach:
Membership and MLD:
Membership/MLD Report March 2017 (WORD)
Membership/MLD Report March 2017 (PDF)
Mock Election:
Nominating Committee:
Nominating Committee Report April 2017
Office Report from the Staff:
April 2017 Office Report
Program:
Program Planning Update March 2017
Technology:
 Archives

 


 April 14, 2017 Board Meeting

AGENDA
Board Meeting Agenda (PDF)
March 2017 Board Meeting Minutes
LWVOR Board Meeting Minutes – March 2017 (PDF)
Key Documents
LWVOR Nonpartisan Policy
OR Policies, Procedures, & Guidelines (PDF)
OR Policies, Procedures, & Guidelines (Word)
OR Bylaws (PDF)
OR Bylaws (WORD)
Treasurer Reports
LWVOR April 2017 Financial Position
LWVOR April 2017 Revenue and Expense
LWVOR April 2017 Budget Vs Actual
Treasurer’s Notes April 2017 (WORD)
Treasurer’s Notes April 2017 (PDF)
Discussion Docs
1st Vice President’s Report:
Action:
Action Committee Report April 2017 (WORD)
Action Committee Report April 2017 (PDF)
Bylaws:
Bylaws Committee Report (WORD)
Bylaws Committee Report (PDF)
Bylaws Amendments Draft
Consolidating C3 & C4:
See LWVOR Consolidation web page
Development:
Development Report April 2017 (WORD) (Convention Report Draft)
Development Report April 2017 (PDF)
Budget:
FY17-18 Budget Cover Memo
FY17-18 Budget Supporting Docs (EXCEL)
FY17-18 Budget Supporting Docs (PDF)
FY17-18 Budget Worksheet (EXCEL)
FY17-18 Budget Worksheet (PDF)
Direct Mail:
Direct Mail Report April 2017 (WORD)
Direct mail Report April 2017 (PDF)
Events:
Outreach:
Membership and MLD:
Membership/MLD Report March 2017 (WORD)
Membership/MLD Report March 2017 (PDF)
Mock Election:
Nominating Committee:
Nominating Committee Report April 2017
Office Report from the Staff:
April 2017 Office Report
Program:
Program Planning Update March 2017
Technology:

 


March 10, 2017 Board Meeting

AGENDA
Board Meeting Agenda (PDF)
February 2017 Board Meeting Minutes
LWVOR Board Meeting Minutes – February 2017 (PDF)
Key Documents
LWVOR Nonpartisan Policy
OR Policies, Procedures, & Guidelines (PDF)
OR Policies, Procedures, & Guidelines (Word)
OR Bylaws (PDF)
OR Bylaws (WORD)
Treasurer Reports
LWVOR March 2017 Financial Position 
LWVOR March 2017 Revenue and Expense
LWVOR March 2017 Budget Vs Actual
Treasurer’s Notes 3-10-17
Discussion Docs
1st Vice President’s Report:
1st VP Report February 2017 (PDF)
Action:
Action Committee Report March 2017 (WORD)
Action Committee Report March 2017 (PDF)
Bylaws:
Bylaws Committee Report (WORD)
Bylaws Committee Report (PDF)
Bylaws Amendments Draft
Consolidating C3 & C4:
See LWVOR Consolidation web page
Development:
Development Report March 2017
Fundraising Policy Draft March 2017
Budget:
FY17-18 Budget Cover Memo
FY17-18 Budget Supporting Docs (EXCEL)
FY17-18 Budget Supporting Docs (PDF)
FY17-18 Budget Worksheet (EXCEL)
FY17-18 Budget Worksheet (PDF)
Direct Mail:
Events:
Outreach:
Membership and MLD:
Membership Report March 2017
MLD Guidance March 2017
Mock Election:
Nominating Committee:
Office Report from the Staff:
March 2017 Office Report
Program:
Program Planning Update March 2017
Technology:
 March Technology Report

Archives


February 10, 2017 Board Meeting

AGENDA
Board Meeting Agenda (PDF)
January 2017 Board Meeting Minutes
LWVOR Board Meeting Minutes – January 2017
Key Documents
LWVOR Nonpartisan Policy
OR Policies, Procedures, & Guidelines (PDF)
OR Policies, Procedures, & Guidelines (Word)
OR Bylaws (PDF)
OR Bylaws (WORD)
Treasurer Reports
LWVOR February 2017 Financial Position 
LWVOR February 2017 Revenue and Expense
 LWVOR February 2017 Budget Vs Actual
Discussion Docs
1st Vice President’s Report:
1st VP Report February 2017 (PDF)
Action:
Action Committee Report January 2017 (PDF)
Consolidating C3 & C4:
See LWVOR Consolidation web page
Development:
Budget:
FY16-17 Budget Supporting Docs (EXCEL)
FY16-17 Budget Supporting Docs (PDF)
FY16-17 Budget Worksheet (EXCEL)
FY16-17 Budget Worksheet (PDF)
Direct Mail:
Direct Mail Report December 2016 (WORD)
Events:
Outreach:
Membership and MLD:
Membership and MLD Report January 2017
Mock Election:
Mock Election Report November 2016
Nominating Committee:
Office Report from the Staff:
February 2017 Office Report (PDF)
Program:
Postsecondary Consensus Draft
Postsecondary Report Draft
Technology:
 November Technology Report

 


January 16, 2017 Board Meeting

AGENDA
Board Meeting Agenda (PDF)
December 2016 Board Meeting Minutes
LWVOR Board Meeting Minutes – December 2016
Key Documents
LWVOR Nonpartisan Policy
OR Policies, Procedures, & Guidelines (PDF)
OR Policies, Procedures, & Guidelines (Word)
OR Bylaws (PDF)
OR Bylaws (WORD)
Treasurer Reports
LWVOR January 2017 Financial Position 
LWVOR January 2017 Revenue and Expense
 LWVOR January 2017 Budget Vs Actual
Discussion Docs
1st Vice President’s Report:
1st VP Report January 2017 (PDF)
Action:
Action Committee Report January 2017 (PDF)
Consolidating C3 & C4:
See LWVOR Consolidation web page
Development:
Budget:
FY16-17 Budget Supporting Docs (EXCEL)
FY16-17 Budget Supporting Docs (PDF)
FY16-17 Budget Worksheet (EXCEL)
FY16-17 Budget Worksheet (PDF)
Direct Mail:
Direct Mail Report December 2016 (WORD)
Events:
Outreach:
Membership and MLD:
Membership and MLD Report January 2017
Mock Election:
Mock Election Report November 2016
Nominating Committee:
Office Report from the Staff:
January 2017 Office Report (PDF)
Program:
Postsecondary Consensus Draft
Postsecondary Report Draft
Technology:
 November Technology Report

Archives


 December 9, 2016 Board Meeting

AGENDA
Board Meeting Agenda (PDF)
Board Meeting Agenda (WORD)
November 2016 Board Meeting Minutes
LWVOR Board Meeting Minutes – November 2016
Key Documents
LWVOR Nonpartisan Policy
OR Policies, Procedures, & Guidelines (PDF)
OR Policies, Procedures, & Guidelines (Word)
OR Bylaws (PDF)
OR Bylaws (WORD)
Treasurer Reports
LWVOR December 2016 Financial Position 
LWVOR December 2016 Revenue and Expense
 LWVOR December 2016 Budget Vs Actual
Discussion Docs
1st Vice President’s Report:
1st VP Report December 2016 (WORD)
Action:
Action Committee Report September 2016 (PDF)
Action Committee Report September 2016 (WORD)
Consolidating C3 & C4:
See LWVOR Consolidation web page
Development:
Budget:
FY16-17 Budget Supporting Docs (EXCEL)
FY16-17 Budget Supporting Docs (PDF)
FY16-17 Budget Worksheet (EXCEL)
FY16-17 Budget Worksheet (PDF)
Direct Mail:
Direct Mail Report December 2016 (WORD)
Events:
Outreach:
Membership:
Membership Report November
Membership & Leadership Development – MLD:
December MLD Guidance
Mock Election:
Mock Election Report November 2016
Nominating Committee:
Office Report from the Staff:
November 2016 Office Report (WORD)
Program:
Postsecondary Consensus Draft
Postsecondary Report Draft
Technology:
 November Technology Report


November 11, 2016 Board Meeting

AGENDA
Board Meeting Agenda (PDF)
Board Meeting Agenda (WORD)
October 2016 Board Meeting Minutes
LWVOR Board Meeting Minutes – October 2016
Key Documents
LWVOR Nonpartisan Policy
OR Policies, Procedures, & Guidelines (PDF)
OR Policies, Procedures, & Guidelines (Word)
OR Bylaws (PDF)
OR Bylaws (WORD)
Treasurer Reports
LWVOR November 2016 Financial Position 
LWVOR November 2016 Revenue and Expense
 LWVOR November 2016 Budget Vs Actual
Discussion Docs
1st Vice President’s Report:
1st VP Report November 2016 (WORD)
Action:
Action Committee Report September 2016 (PDF)
Action Committee Report September 2016 (WORD)
Consolidating C3 & C4:
See LWVOR Consolidation web page
Development:
Budget:
FY16-17 Budget Supporting Docs (EXCEL)
FY16-17 Budget Supporting Docs (PDF)
FY16-17 Budget Worksheet (EXCEL)
FY16-17 Budget Worksheet (PDF)
Direct Mail:
Direct Mail Report November 2016 (WORD)
Events:
Outreach:
Membership:
Membership Report November
Membership & Leadership Development – MLD:
December MLD Guidance
Mock Election:
Mock Election Report November 2016
Nominating Committee:
Office Report from the Staff:
November 2016 Office Report (WORD)
Program:
Postsecondary Consensus Draft
Postsecondary Report Draft
Technology:
 November Technology Report

 


September 9, 2016 Board Meeting

AGENDA
Board Meeting Agenda (PDF)
Board Meeting Agenda (WORD)
August 2016 Board Meeting Minutes
LWVOR Board Meeting Minutes – August 2016 – Amended
Key Documents
LWVOR Nonpartisan Policy
OR Policies, Procedures, & Guidelines (PDF)
OR Policies, Procedures, & Guidelines (Word)
OR Bylaws (PDF)
OR Bylaws (WORD)
Treasurer Reports
LWVOR September 2016 Financial Statement
LWVOR September 2016 Revenue and Expense
Discussion Docs
1st Vice President’s Report:
1st VP Report September 2016 (WORD)
Robo Call Pricing
Action:
Action Committee Report September 2016 (PDF)
Action Committee Report September 2016 (WORD)
Consolidating C3 & C4:
See LWVOR Consolidation web page
Development:
Budget:
FY16-17 Budget Supporting Docs (EXCEL)
FY16-17 Budget Supporting Docs (PDF)
FY16-17 Budget Worksheet (EXCEL)
FY16-17 Budget Worksheet (PDF)
Direct Mail:
Direct Mail Report September 2016 (WORD)
Events:
September 2017 Convention Report (WORD)
Joint Council 2016 – Vancouver, WA (Workbook available here)
Convention/Council Sites and Leagues 2000-2015
Outreach:
Membership:
Membership and MLD Report September (PDF)
Membership & Leadership Development – MLD:
MLD – October 2016 Guidance (WORD)
MLD – October 2016 Guidance (PDF)
Mock Election:
Mock Election Report May 2016
Nominating Committee:
Nominating Committee Report April 2016 (PDF)
Nominating Committee Report April 2016 (WORD)
Office Report from the Staff:
September 2016 Office Report (PDF)
September 2016 Office Report (WORD)
Program:
Timeline – Hard Rock Mining Study
Technology:

Archives


August 12, 2016 Board Meeting

AGENDA
Board Meeting Agenda (PDF)
Board Meeting Agenda (WORD)
July 2016 Board Meeting Minutes
LWVOR Board Meeting Minutes – July 2016
Key Documents
LWVOR Nonpartisan Policy
OR Policies, Procedures, & Guidelines (PDF)
OR Policies, Procedures, & Guidelines (Word)
OR Bylaws (PDF)
OR Bylaws (WORD)
Treasurer Reports
LWVOR June 2016 Financial Statement
LWVOR June 2016 Revenue and Expense
August 2016 Treasurer’s Report
Restricted Net Assets June 2016
Discussion Docs
1st Vice President’s Report:
1st VP Report July 2016 (WORD)
1st VP Report August 2016 (PDF)
Action:
Action Committee Report August 2016 (PDF)
Action Committee Report August 2016 (WORD)
Consolidating C3 & C4:
See LWVOR Consolidation web page
Development:
Budget:
FY16-17 Budget Supporting Docs (EXCEL)
FY16-17 Budget Supporting Docs (PDF)
FY16-17 Budget Worksheet (EXCEL)
FY16-17 Budget Worksheet (PDF)
Direct Mail:
Direct Mail Report August 2016 (WORD)
Direct Mail Report August 2016 (PDF)
Events:
August 2017 Convention Report (WORD)
August 2017 Convention Report (PDF)
Joint Council 2016 – Vancouver, WA (Workbook available here)
Convention/Council Sites and Leagues 2000-2015
Outreach:
Membership:
Membership Report June (WORD)
Membership & Leadership Development – MLD:
MLD – June 2016 Report (WORD)
MLD – July 2016 Guidance (WORD)
MLD – Coaching Tip July 2016 (WORD)
Mock Election:
Mock Election Report May 2016
Nominating Committee:
Nominating Committee Report April 2016 (PDF)
Nominating Committee Report April 2016 (WORD)
Office Report from the Staff:
August 2016 Office Report (PDF)
August 2016 Office Report (WORD)
Program:
Timeline – Hard Rock Mining Study
Technology:

July 15, 2016 Board Meeting

AGENDA
Board Meeting Agenda (PDF)
Board Meeting Agenda (WORD)
June 2016 Council Meeting Minutes
LWVOR Council Minutes – June 2016
Key Documents
LWVOR Nonpartisan Policy
OR Policies, Procedures, & Guidelines (PDF)
OR Policies, Procedures, & Guidelines (Word)
OR Bylaws (PDF)
OR Bylaws (WORD)
Treasurer Reports
LWVOR June 2016 Financial Statement
LWVOR June 2016 Revenue and Expense
June 2016 Treasurer’s Report
Restricted Net Assets June 2016
Discussion Docs
1st Vice President’s Report:
1st VP Report July 2016 (WORD)
1st VP Report July 2016 (PDF)
Action:
Marilyn Koenitzer’s League History Letter
Action Committee Report July 2016 (PDF)
Action Committee Report July 2016 (WORD)
Consolidating C3 & C4:
See LWVOR Consolidation web page
Development:
Budget:
FY16-17 Budget Supporting Docs (EXCEL)
FY16-17 Budget Supporting Docs (PDF)
FY16-17 Budget Worksheet (EXCEL)
FY16-17 Budget Worksheet (PDF)
Direct Mail:
Direct Mail Report July 2016 (WORD)
Events:
Joint Council 2016 – Vancouver, WA (Workbook available here)
Convention/Council Sites and Leagues 2000-2015
Outreach:
Membership:
Membership Report June (WORD)
Membership & Leadership Development – MLD:
MLD – June 2016 Report (WORD)
MLD – July 2016 Guidance (WORD)
MLD – Coaching Tip July 2016 (WORD)
Mock Election:
Mock Election Report May 2016
Nominating Committee:
Nominating Committee Report April 2016 (PDF)
Nominating Committee Report April 2016 (WORD)
Office Report from the Staff:
July 2016 Office Report (PDF)
July 2016 Office Report (WORD)
Program:
Timeline – Hard Rock Mining Study
Technology:

June 3, 2016 Board Meeting at Council

AGENDA
Board Meeting Agenda (WORD)
May 2016 Board Meeting Minutes
LWVOR Board Minutes – May 2016
Key Documents
LWVOR Nonpartisan Policy
OR Policies, Procedures, & Guidelines (PDF)
OR Policies, Procedures, & Guidelines (Word)
OR Bylaws (PDF)
Treasurer Reports
LWVOR June 2016 Financial Statement
LWVOR June 2016 Revenue and Expense
June 2016 Treasurer’s Report
Restricted Net Assets June 2016
Discussion Docs
1st Vice President’s Report:
1st VP Report May 2016 (WORD)
1st VP Report May 2016 (PDF)
Action:
Action Committee Report May 2016 (WORD)
Action Committee Report May 2016 (PDF)
Consolidating C3 & C4:
See LWVOR Consolidation web page
Development:
Budget:
FY16-17 Budget Supporting Docs (EXCEL)
FY16-17 Budget Supporting Docs (PDF)
FY16-17 Budget Worksheet (EXCEL)
FY16-17 Budget Worksheet (PDF)
Direct Mail:
Direct Mail Report May 2016 (PDF)
Direct Mail Report May 2016 (WORD)
Events:
Joint Council 2016 – Vancouver, WA (Workbook available here)
Convention/Council Sites and Leagues 2000-2015
Outreach:
May 2016 Outreach Report
Membership:
Membership Report June (WORD)
Membership & Leadership Development – MLD:
MLD – June 2016 Report (WORD)
MLD – July 2016 Guidance (WORD)
MLD – Coaching Tip July 2016 (WORD)
Mock Election:
Mock Election Report May 2016
Nominating Committee:
Nominating Committee Report April 2016 (PDF)
Nominating Committee Report April 2016 (WORD)
Office Report from the Staff:
May 2016 Office Report (PDF)
May 2016 Office Report (WORD)
Program:
Program Report March 2016 (PDF)
Program Report March 2016 (WORD)
Great School, Great Communities Forum Schedule March 2016
Great Schools Great Communities Flyer March 2016
Children at Risk Study Update February 2016 (WORD)
Timeline – Hard Rock Mining Study
Technology:
Technology Committee Report March 2016 (PDF)
Technology Committee Report March 2016 (WORD)

May 13, 2016 Board Meeting

AGENDA
Board Meeting Agenda (PDF)
Board Meeting Agenda (WORD)
March 2016 Board Meeting Minutes
LWVOR Board Minutes – April 2016
Key Documents
LWVOR Nonpartisan Policy
OR Policies, Procedures, & Guidelines (PDF)
OR Policies, Procedures, & Guidelines (Word)
OR Bylaws (PDF)
Treasurer Reports
LWVOR May 2016 Financial Statement
LWVOR May 2016 Revenue and Expense
Discussion Docs
1st Vice President’s Report:
1st VP Report May 2016 (WORD)
 1st VP Report May 2016 (PDF)
Action:
Action Committee Report May 2016 (WORD)
Action Committee Report May 2016 (PDF)
Consolidating C3 & C4:
See LWVOR Consolidation web page
Development:
Budget:
FY16-17 Budget Supporting Docs (EXCEL)
FY16-17 Budget Supporting Docs (PDF)
FY16-17 Budget Worksheet (EXCEL)
 FY16-17 Budget Worksheet (PDF)
Direct Mail:
Direct Mail Report May 2016 (PDF)
Direct Mail Report May 2016 (WORD)
Events:
Joint Council 2016 – Vancouver, WA
Convention/Council Sites and Leagues 2000-2015
Outreach:
May 2016 Outreach Report
Membership:
Membership Report May (WORD)
Membership Report May (PDF)
Membership Count 2016 (EXCEL)
Membership & Leadership Development – MLD:
MLD – April 2016 Report (PDF)
MLD – April 2016 Report (WORD)
MLD – June 2016 Guidance (WORD)
MLD – Coaching Tip June 2016 (WORD)
Mock Election:
Mock Election Report May 2016
Nominating Committee:
Nominating Committee Report April 2016 (PDF)
Nominating Committee Report April 2016 (WORD)
Office Report from the Staff:
May 2016 Office Report (PDF)
May 2016 Office Report (WORD)
Program:
Program Report March 2016 (PDF)
Program Report March 2016 (WORD)
Great School, Great Communities Forum Schedule March 2016
Great Schools Great Communities Flyer March 2016
Children at Risk Study Update February 2016 (WORD)
Timeline – Hard Rock Mining Study
Technology:
Technology Committee Report March 2016 (PDF)
Technology Committee Report March 2016 (WORD)

Archives


April 8, 2016 Board Meeting

AGENDA
Board Meeting Agenda (PDF)
Board Meeting Agenda (WORD)
March 2016 Board Meeting Minutes
LWVOR Board Minutes – March 2016
Key Documents
LWVOR Nonpartisan Policy
OR Policies, Procedures, & Guidelines (PDF)
OR Policies, Procedures, & Guidelines (Word)
OR Bylaws (PDF)
Treasurer Reports
LWVOR April 2016 Financial Statement
LWVOR April 2016 Revenue and Expense
April 2016 Treasurer’s Report (WORD)
Discussion Docs
1st Vice President’s Report:
1st VP Report February 2016 (WORD)
Action:
Action Committee Report March 2016 (WORD)
Action Committee Report March 2016 (PDF)
Consolidating C3 & C4:
See LWVOR Consolidation web page
Development:
Budget:
FY16-17 Budget Supporting Docs (EXCEL)
FY16-17 Budget Supporting Docs (PDF)
FY16-17 Budget Worksheet (EXCEL)
 FY16-17 Budget Worksheet (PDF)
Direct Mail:
Direct Mail Report April 2016 (PDF)
Direct Mail Report April 2016 (WORD)
Events:
Joint Council 2016 – Vancouver, WA
Convention/Council Sites and Leagues 2000-2015
Outreach:
December 2015 Outreach Report
Membership:
Membership Report March (PDF)
Membership Count 2016 (EXCEL)
Membership & Leadership Development – MLD:
MLD – April 2016 Report (PDF)
MLD – April 2016 Report (WORD)
MLD – June 2016 Guidance (WORD)
MLD – Coaching Tip June 2016 (WORD)
Nominating Committee:
Nominating Committee Report April 2016 (PDF)
Nominating Committee Report April 2016 (WORD)
Office Report from the Staff:
April 2016 Office Report (PDF)
April 2016 Office Report (WORD)
Program:
Program Report March 2016 (PDF)
Program Report March 2016 (WORD)
Great School, Great Communities Forum Schedule March 2016
Great Schools Great Communities Flyer March 2016
Children at Risk Study Update February 2016 (WORD)
Timeline – Hard Rock Mining Study
Technology:
Technology Committee Report March 2016 (PDF)
Technology Committee Report March 2016 (WORD)

 

March 11, 2016 Board Meeting

AGENDA
Board Meeting Agenda (PDF)
Board Meeting Agenda (WORD)
February 2016 Board Meeting Minutes
LWVOR Board Minutes – February 12, 2016
Key Documents
LWVOR Nonpartisan Policy
OR Policies, Procedures, & Guidelines (PDF)
OR Policies, Procedures, & Guidelines (Word)
OR Bylaws (PDF)
Treasurer Reports
LWVOR March 2016 Financial Statement
LWVOR March 2016 Revenue and Expense
March 2016 Treasurer’s Report (WORD)
Discussion Docs
1st Vice President’s Report:
1st VP Report February 2016 (WORD)
Action:
Action Committee Report March 2016 (WORD)
Action Committee Report March 2016 (PDF)
Consolidating C3 & C4:
See LWVOR Consolidation web page
Development:
Direct Mail:
Direct Mail Report March 2016 (PDF)
Direct Mail Report March 2016 (WORD)
Events:
Day at the Legislature – Feb. 22nd, 2016
Outreach:
December 2015 Outreach Report
Membership:
Membership Report March (PDF)
Membership Count 2016 (EXCEL)
Membership & Leadership Development – MLD:
MLD – March 2016 Report (PDF)
MLD – March 2016 Report (WORD)
MLD – April 2016 Guidance (WORD)
MLD – Coaching Tip April 2016 (WORD)
State Coach Survey (WORD)
Nominating Committee:
Nominating Committee Report March 2016 (PDF)
 Nominating Committee Report March 2016 (WORD)
Office Report from the Staff:
March 2016 Office Report (PDF)
March 2016 Office Report (WORD)
Program:
Program Report March 2016 (PDF)
 Program Report March 2016 (WORD)
Great School, Great Communities Forum Schedule March 2016
Great Schools Great Communities Flyer March 2016
Children at Risk Study Update February 2016 (WORD)
Timeline – Hard Rock Mining Study
Technology:
Technology Committee Report March 2016 (PDF)
Technology Committee Report March 2016 (WORD)

February 12, 2016

AGENDA
Board Meeting Agenda (PDF)
Board Meeting Agenda (WORD)
January 2016 Board Meeting Minutes
LWVOR Board Minutes of January 8, 2016
Key Documents
LWVOR Nonpartisan Policy
OR Policies, Procedures, & Guidelines (PDF)
OR Policies, Procedures, & Guidelines (Word)
OR Bylaws (PDF)
Treasurer Reports
LWVOR February 2016 Financial Statement
LWVOR February 2016 Revenue and Expense
February 2016 Treasurer’s Report (WORD)
Treasurer’s PolProcGuidelines Edits
Discussion Docs
1st Vice President’s Report:
1st VP Report February 2016 (WORD)
Action:
Action Committee Report January 2016 (WORD)
Action Committee Report January 2016 (PDF)
Consolidating C3 & C4:
See LWVOR Consolidation web page
Development:
Direct Mail:
Direct Mail Report February 2016 (PDF)
Direct Mail Report February 2016 (WORD)
Events:
Day at the Legislature – Feb. 22nd, 2016
Outreach:
December 2015 Outreach Report
Membership:
Membership Report December (PDF)
Membership Report December (WORD)
Membership & Leadership Development – MLD:
LWVOR MLD Conference Call February 4 (WORD)
MLD – January 2016 Report (PDF)
MLD – January 2016 Report (WORD)
MLD – March 2016 Guidance (WORD)
MLD – Coaching Tip March 2016 (WORD)
Office Report from the Staff:
February 2016 Office Report (PDF)
February 2016 Office Report (WORD)
Program:
Children at Risk Study Update February 2016 (WORD)
Great Schools, Great Communities Online Report
Timeline – Hard Rock Mining Study
Technology:
Technology Committee Report January 2016 (PDF)

January 8, 2016

AGENDA
Board Meeting Agenda (PDF)
Board Meeting Agenda (WORD)
December 2015 Board Meeting Minutes
LWVOR Board Minutes of December 11, 2015
Key Documents
LWVOR Nonpartisan Policy
OR Policies, Procedures, & Guidelines (PDF)
OR Policies, Procedures, & Guidelines (Word)
OR Bylaws (PDF)
OR Bylaws (WORD)
January Treasurer Reports
LWVOR January 2016 Financial Statement
LWVOR January 2016 Revenue and Expense
LWVOR January 2016 Revenue and Expense vs Budget
LWVOR January 2016 Revenue and Expense Spreadsheet
January 2016 Treasurer’s Report (PDF)
January 2016 Treasurer’s Report (WORD)
Safekeeping Resolution January 2016
Discussion Docs
1st Vice President’s Report:
1st VP Report January 2016 (WORD)
1st VP Report January 2016 (PDF)
Action:
Action Committee Report January 2016 (WORD)
Action Committee Report January 2016 (PDF)
Consolidating C3 & C4:
See LWVOR Convention 2015 web page
Development:
Direct Mail:
Direct Mail Report January 2016 (PDF)
Direct Mail Report January 2016 (WORD)
Events:
Outreach:
Outreach Report (WORD)
Outreach Report (PDF)
Membership:
Membership Report December (PDF)
Membership Report December (WORD)
Membership & Leadership Development – MLD:
MLD – December 2015 Report (WORD)
MLD – December 2015 Report (PDF)
MLD – January 2016 Report (WORD)
MLD – January 2016 Report (PDF)
MLD – January 2016 Coaching Tip (WORD)
MLD – January 2016 Coaching Tip (PDF)
MLD – January 2016 Guidance (WORD)
MLD – January 2016 Guidance (PDF)
Office Report from the Staff:
January 2016 Office Report (PDF)
January 2016 Office Report (WORD)
Program:
See LWVOR Convention 2015 web page
Great Schools, Great Communities Online Report
Timeline – Hard Rock Mining Study
Technology:
Technology Committee Report January 2016 (WORD)
Technology Committee Report January 2016 (PDF)

December 11, 2015

AGENDA
Board Meeting Agenda (PDF)
Board Meeting Agenda (WORD)
November 2015 Board Meeting Minutes
LWVOR Board Minutes of November 13, 2015
Key Documents
LWVOR Consolidation Final
LWVOR Nonpartisan Policy
Proposed OR Policies, Procedures, & Guidelines (PDF)
Proposed OR Policies, Procedures, & Guidelines (Word)
OR Bylaws (PDF)
OR Bylaws (WORD)
November Treasurer Reports
LWVOR December 2015 Financial Statement
LWVOR December 2015 Revenue and Expense
December 2015 Treasurer’s Report (PDF)
December 2015 Treasurer’s Report (WORD)
Discussion Docs
1st Vice President’s Report:
1st VP Report December 2015 (WORD)
1st VP Report December 2015 (PDF)
Action:
Action Committee Report December 2015 (WORD)
Action Committee Report December 2015 (PDF)
Consolidating C3 & C4:
See LWVOR Convention 2015 web page
Development:
Direct Mail:
Direct Mail Report December 2015 (PDF)
Direct Mail Report December 2015 (WORD)
Events:
Outreach:
Outreach Report (WORD)
Outreach Report (PDF)
Membership:
Membership Report December (PDF)
Membership Report December (WORD)
Membership & Leadership Development – MLD:
MLD – November 2015 Guidance
MLD – December 2015 Report (WORD)
MLD – December 2015 Report (PDF)
MLD – January 2016 Coaching Tip (WORD)
MLD – January 2016 Coaching Tip (PDF)
MLD – January 2016 Guidance (WORD)
MLD – January 2016 Guidance (PDF)
Office Report from the Staff:
December 2015 Office Report (PDF)
December 2015 Office Report (WORD)
Program:
See LWVOR Convention 2015 web page
Great Schools, Great Communities Online Report
Timeline – Hard Rock Mining Study
Technology:
Technology Committee Report December 2015 (WORD)
Technology Committee Report December 2015 (PDF)

November 13, 2015

AGENDA
 Board Meeting Agenda (PDF)
 Board Meeting Agenda (WORD)
October 2015 Board Meeting Minutes
LWVOR Board Minutes of October 9, 2015
Key Documents
LWVOR Consolidation Final
LWVOR Nonpartisan Policy
OR Policies, Procedures, & Guidelines (PDF)
OR Policies, Procedures, & Guidelines (Word)
OR Bylaws (PDF)
OR Bylaws (WORD)
November Treasurer Reports
 LWVOR November 2015 Financial Statement
 LWVOR November 2015 Revenue and Expense
November 2015 Treasurer’s Report (PDF)
November 2015 Treasurer’s Report (WORD)
Discussion Docs
1st Vice President’s Report:
1st VP Report October 2015
Action:
 Action Committee Report October 2015
Consolidating C3 & C4:
See LWVOR Convention 2015 web page
Development:
Direct Mail:
Direct Mail Report November 2015 (PDF)
Direct Mail Report November 2015 (WORD)
Events:
Latino Outreach:
Community Outreach Links (WORD)
Juntos Presentation (PPT)
Membership:
 Membership Report November (PDF)
Membership Report November (WORD)
Membership & Leadership Development – MLD:
MLD – October 2015 Guidance
MLD – November 2015 Report (WORD)
MLD – November 2015 Report (PDF)
MLD – December 2015 Coaching Tip (WORD)
MLD – December 2015 Coaching Tip (PDF)
MLD – December 2015 Guidance (WORD)
MLD – December 2015 Guidance (PDF)
Office Report from the Staff:
November 2015 Office Report (PDF)
November 2015 Office Report (WORD)
Program:
See LWVOR Convention 2015 web page
Great Schools, Great Communities Online Report
Timeline – Hard Rock Mining Study
Technology:
Technology Committee Report September 2015

October 9, 2015

AGENDA
 Board Meeting Agenda
September 2015 Board Meeting Minutes
LWVOR Board Minutes of September 14, 2015
Key Documents
LWVOR Consolidation Final
LWVOR Nonpartisan Policy
OR Policies, Procedures, & Guidelines (PDF)
OR Policies, Procedures, & Guidelines (Word)
OR Bylaws (PDF)
October Treasurer Reports
 LWVOR October 2015 Financial Statement
 LWVOR October 2015 Revenue and Expense
October 2015 Treasurer’s Report
Discussion Docs
1st Vice President’s Report:
1st VP Report October 2015
Action:
 Action Committee Report October 2015
Consolidating C3 & C4:
See LWVOR Convention 2015 web page
Development:
Direct Mail:
Events:
 Fall Workshop – October 31st
Latino Outreach:
Membership:
Membership & Leadership Development – MLD:
MLD – September 2015 Guidance
MLD – October 2015 Coaching Tip
MLD – October 2015 Guidance
MLD – October 2015 Report
MLD – November 2015 Coaching Tip
MLD – November 2015 Guidance
Office Report from the Staff:
October 2015 Office Report
Program:
See LWVOR Convention 2015 web page
Timeline – Great Public Schools in OR Project 4-23-15
Timeline – Hard Rock Mining Study
Technology:
Technology Committee Report September 2015

 September 14, 2015

AGENDA
 Board Meeting Agenda
July 2015 Board Meeting Minutes
LWVOR Board Minutes of July 10, 2015
Key Documents
LWVOR Consolidation Final
LWVOR Nonpartisan Policy
OR Policies, Procedures, & Guidelines
September Treasurer Reports
 LWVOR September 2015 Financial Statement
 LWVOR September 2015 Revenue and Expense
September 2015 Treasurer’s Report
Discussion Docs
Action:
Consolidating C3 & C4:
See LWVOR Convention 2015 web page
Development:
Direct Mail:
Events:
 National Voter Registration Day – September 22nd
Latino Outreach:
Membership:
Membership & Leadership Development – MLD:
MLD – August 2015 Guidance
MLD – September 2015 Coaching Tip
MLD – September 2015 Report
MLD – October 2015 Coaching Tip
MLD – October 2015 Guidance
Office Report from the Staff:
September 2015 Office Report
Program:
See LWVOR Convention 2015 web page
Timeline – Great Public Schools in OR Project 4-23-15
Timeline – Hard Rock Mining Study
Technology:
Technology Committee Report September 2015

July 10, 2015 Conference Call

AGENDA
Board Retreat Agenda
Board Meeting Agenda
June 2015 Board Meeting Minutes
LWVOR Board minutes of June 9-11, 2015
Key Documents
Directions & Information for Retreat 2015
LWVOR Bylaws
EF Policies, Procedures, & Guidelines
OR Policies, Procedures, & Guidelines
June Treasurer Reports
 LWVOR Jun15 Balance Sheet
 LWVOR Jun15 Revenue and Expense
 LWVOREF Jun15 Balance Sheet
 LWVOREF Jun15 Revenue and Expense
Discussion Docs
Action:
Consolidating C3 & C4:
See LWVOR Convention 2015 web page
Development:
Direct Mail:
Ed Fund:
Mock Election Timeline 2015-2016
Events:
See LWVOR Convention 2015 web page
Latino Outreach:
Membership:
Membership & Leadership Development – MLD:
LWVOR MLD Report June 2015
MLD – A 2015_Guidance_final
MLD – July 2015 COACHING TIP
Office Report from the Staff:
Office Report June 2015
Program:
See LWVOR Convention 2015 web page
Timeline – Great Public Schools in OR Project 4-23-15
Technology:

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June 9-11, 2015 Board Retreat

AGENDA
Board Retreat Agenda
Board Meeting Agenda
May 2015 Board Meeting Minutes
LWVOR Board minutes of May 3 2015
Key Documents
Directions & Information for Retreat 2015
LWVOR Bylaws
EF Policies, Procedures, & Guidelines
OR Policies, Procedures, & Guidelines
June Treasurer Reports
 LWVOR Jun15 Balance Sheet
 LWVOR Jun15 Revenue and Expense
 LWVOREF Jun15 Balance Sheet
 LWVOREF Jun15 Revenue and Expense
Discussion Docs
Action:
Consolidating C3 & C4:
See LWVOR Convention 2015 web page
Development:
Direct Mail:
Ed Fund:
Mock Election Timeline 2015-2016
Events:
See LWVOR Convention 2015 web page
Latino Outreach:
Membership:
Membership & Leadership Development – MLD:
LWVOR MLD Report June 2015
MLD – July 2015_Guidance_final
MLD – July 2015 COACHING TIP
Office Report from the Staff:
Office Report June 2015
Program:
See LWVOR Convention 2015 web page
Timeline – Great Public Schools in OR Project 4-23-15
Technology:

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May 3, 2015 Board Meeting

AGENDA
LWVOR-EF-Board-Mtg-Agenda-5-3-15
April 2015 Board Meeting Minutes
LWVOR-EF Board Meeting Minutes 4-10-15
Key Documents
LWVOR Bylaws
EF Policies, Procedures, & Guidelines
OR Policies, Procedures, & Guidelines
May Treasurer Reports
Discussion Docs
Action:
Consolidating C3 & C4:
See LWVOR Convention 2015 web page
Development:
Direct Mail:
Ed Fund:
Events:
See LWVOR Convention 2015 web page
Latino Outreach:
Membership:
Membership & Leadership Development – MLD:
 LWVOR MLD Report May 2015
Office Report from the Staff:
Program:
See LWVOR Convention 2015 web page
Timeline – Great Public Schools in OR Project 4-23-15
Technology:

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April 10, 2015 Board Meeting

AGENDA
PDF Word Doc
LWVOR-EF-Board-Mtg-Agenda-4-10-15 LWVOR-EF-Board-Mtg-Agenda-4-10-15
March 2015 Board Meeting MINUTES – Corrected
LWVOREF-Board-Mtg-Minutes-3-13-15-final-Corrected
Key Documents
LWVOR Bylaws
EF Policies, Procedures, & Guidelines
OR Policies, Procedures, & Guidelines
Board Position Descriptions
April Treasurer Reports
Treasurer’s Report 041015
LWVOREF.Apr15.Revenue and Expense
LWVOREF.Apr15.Balance Sheet
LWVOR.Apr15.Revenue and Expense
LWVOR.Apr15.Balance Sheet
Discussion Docs
Action:
ACTION COMMITTEE REPORT 4-10-2015
Consolidating C3 & C4:
See LWVOR Convention 2015 web page.
Budget:
See LWVOR Convention 2015 web page.
Direct Mail:
Apr 2015 Direct Mail Report for Board Meetings
Ed Fund
LWVOREF Board Report April 10 2015
CAR Study Flyer-APR color
Events:
LWVUS Council 2015
See LWVOR Convention 2015 web page.
Sign Up for Convention Board Mtg Lunch
Latino Outreach:
What is Juntos
Membership:
Membership Chair Board Note 4-15
Membership & Leadership Development – MLD:
May 2015 Opportunity for Guidance
May 2015 Coaching Tip Online Guidances
Office Report from the Staff:
Office Report April 2015
Program:
See LWVOR Convention 2015 web page.
Technology:

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March 13, 2015 Board Meeting

AGENDA
PDF Word Doc
LWVOR-EF-Board-Mtg-Agenda-3-13-15 LWVOR-EF-Board-Mtg-Agenda-3-13-15
February 2015 Board Meeting MINUTES
PDF Word Doc
LWVOR EF Minutes 13 Feb 2015 final LWVOR EF Minutes 13 Feb 2015 final
Key Documents
LWVOR Bylaws
EF Policies, Procedures, & Guidelines
OR Policies, Procedures, & Guidelines
Board Position Descriptions
LWVOR Writing & Style Guidelines
March Treasurer Reports
Treasurer March 2015
LWVOR.Mar15.Balance Sheet
LWVOR.Mar15.RevenueandExpense
LWVOREF.Mar15.Balance Sheet
LWVOREF.Mar15.RevenueandExpense
Discussion Docs
Consolidating C3 & C4:
model-sec-501c3-bylaws
Reorg Letter Draft 4
Restructuring the LWV Portland
Steps to consolidation
LWV Oregon STEPS REQUIRED RELATED TO CONSOLIDATION
Pros & Cons re Conversion to Sec 501(c)(3) (02/12/2015)
Ed Fund Articles of Incorporation (scanned from original)
Answers to Questions from A Member
LWV Oregon Group Exemption
Action:
Health Care Statement 3-5-15 final
Budget:
Board Proposed Budget presentation
Revised LWVORc3 proposed 15-16 Budget for Board Mtg (.xls)
Direct Mail:
Mar 2015 Direct Mail Report for Board Mtgs
Events:
LWVUS Council 2015
For Convention Vote: PROPOSED BYLAWS AMENDMENT
Membership:
Membership & Leadership Development – MLD:
2015 EMCO Disbanding Docs
Office Report from the Staff:
Office Report March 2015
Program:
Program Planning Responses 2015
Proposed New Studies 2015 Program Planning
Technology:
Tech Com Report Mar 2015
Ed Fund
EF Report 3-12-15

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February 13, 2015 Board Meeting

AGENDA
PDF Word Doc
LWVOR-EF-Board-Mtg-Agenda-2-13-15 LWVOR-EF-Board-Mtg-Agenda-2-13-15
January 2015 Board Meeting MINUTES
PDF Word Doc
LWVOREF-Board-Mtg-Minutes-1-9-15-final LWVOREF-Board-Mtg-Minutes-1-9-15-final
Key Documents
LWVOR Bylaws
EF Policies, Procedures, & Guidelines
OR Policies, Procedures, & Guidelines
Board Position Descriptions
LWVOR Writing & Style Guidelines
January Treasurer Reports
LWVOR.Jan15.Balance Sheet
LWVOR.Jan15.Revenue and Expense
LWVOREF.Jan15.Balance Sheet
LWVOREF.Jan15.Revenue and Expense
Treasurer Notes Jan 2015
February Treasurer Reports
LWVOR.Feb15.Balance Sheet
LWVOR.Feb15.RevenueandExpense
LWVOREF.Feb15.Balance Sheet
LWVOREF.Feb15.RevenueandExpense
Treasurer Notes Feb 2015
Discussion Docs
Consolidating C3 & C4:
model-sec-501c3-bylaws
Reorg Letter Draft 4
Restructuring the LWV Portland
Steps to consolidation
Part II 03-03-2015
LWV Oregon STEPS REQUIRED RELATED TO CONSOLIDATION
Pros & Cons re Conversion to Sec 501(c)(3) (02/12/2015)
Ed Fund Articles of Incorporation (scanned from original)
Action:
ACTION COMMITTEE REPORT 2-13-2015
Events:
Convention Schedule for the board-2-11-15-rw
Membership:
Membership & Leadership Development – MLD:
Feb 2015 leadership development final
March 2015 Opportunity for Guidance Leaderful Practice final
LWVOR MLD Report February 2015
Office Report from the Staff
Office Report February 2015
Technology:
Tech Report 2015 02 03

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January 9, 2015 Board Meeting

AGENDA
PDF Word Doc
LWVOR-EF-Board-Mtg-Agenda-1-9-15 LWVOR-EF-Board-Mtg-Agenda-1-9-15
November 2014 Board Meeting MINUTES
PDF Word Doc
LWVOR Board Mtg Minutes 11-14-14-final LWVOR Board Mtg Minutes 11-14-14-final
Key Documents
LWVOR Bylaws
EF Policies, Procedures, & Guidelines
OR Policies, Procedures, & Guidelines
Here’s a link to the Board Position Descriptions – Please Read
LWVOR Writing & Style Guidelines
January Treasurer Reports
LWVOR.Jan15.Balance Sheet
LWVOR.Jan15.Revenue and Expense
LWVOREF.Jan15.Balance Sheet
LWVOREF.Jan15.Revenue and Expense
Treasurer Notes Jan 2015
Discussion Docs
Action:
Action Committee Report Jan2014
Development:
Jan 2015 Direct Mail Report for Board Meetings
Events:
Oregon and LWVUS’s 95th Anniversary
Convention 2015 considerations: Fall Workshop Evaluations Summary
Possible event by Barbara Callander: Salem-Scott Free co-sponsors
Membership:
Membership & Leadership Development – MLD:
LWVOR MLD Report January 2015
Coaching tip cheerleading
MLD-Best-Practices-and-LWV-95th-Birthday-final
Oregon Membership Nos. 10.13-10.14
Office Report from the Staff
Office Report January 2015
EF- Voter Service:
EF Report Jan 2015

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November 14, 2014 Board Meeting

AGENDA
PDF Word Doc
LWVOR-EF-Board-Mtg-Agenda-11-14-14 LWVOR-EF-Board-Mtg-Agenda-11-14-14
November 2014 Board Meeting MINUTES
PDF Word Doc
LWVOREF Board Minutes 10 Oct 2014-final LWVOREF Board Minutes 10 Oct 2014-final
Key Documents
LWVOR Bylaws
EF Policies, Procedures, & Guidelines
OR Policies, Procedures, & Guidelines
Here’s a link to the Board Position Descriptions – Please Read
LWVOR Writing & Style Guidelines
Treasurer Reports
LWVOR.Nov14.Balance Sheet
LWVOR.Nov14.Revenue and Expense
LWVOREF.Nov14.BalanceSheet
LWVOREF.Nov14.RevenueandExpense
November 12 Treasurer Notes
Discussion Docs
Development:
LWVOREF Saling Jan 2013 Request Final LWVOREF Saling Jan 2013 Request Final
Nov 2014 Direct Mail Report for Board Meetings
Directors & Officers and Liability Insurance:
LWVOR Insurance Options – Huggins Insurance
Liability Insurance draft article 11-10-14
Events:
Council 2016 Planning begins. Read the following from Kim Abel, the Washington state League president, regarding a potential co-Council.
Email from Kim Abel re Council 2016
WA Council 2014 Agenda 5.27.14
WA Council 2012 Agenda_5-15-12
WA Council Agenda 2010
Here’s a link to Washington state’s new Voter.
Oregon and LWVUS’s 95th Anniversary
Membership:
EMCO Disband Letter from LWVUS
Robin attended a really good board training workshop in Roseburg and these are her notes: Southern OR Nonprofit Organization Board Training
High-Impact NPO – This is the High Impact Session I attended and recommend viewing. rw
New Member Handbook – Who would like to help update this?
What the State League Does – Draft Voter article What the State League Does – Draft Voter article
Membership & Leadership Development – MLD:
OR Agenda 11-6-14
Listen First Coaching Tip final
Fun in League
When you join the League – What are you buying
LWVOR MLD Report December 2014
Board Training MLD Session by Pamela Ashland and Janet Calvert from Council 2014 – This is an excellent board orientation guide.
Office Report November
Staff Task Descriptions 2014
Studies:
This is a proposal from the CAR Study Co-Chairs: CAR Public Engagement Campaign – how to do it 11-11-14 (Excel file)
Note: Linda and Chris, the CAR Study co-chairs, will attend a portion of the EF meeting. They are scheduled to arrive at 11:30AM. They will be prepared to give a short explanation of their proposal. They would like us to endorse their project.
Technology:
Website Mobile Setup Costs and Brochure Costs from JV Media Design

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October 10, 2014 Board Meeting

AGENDA
PDF Word Doc
LWVOREF-Board-Mtg-Agenda 10-10-14 LWVOREF-Board-Mtg-Agenda 10-10-14
October 2014 Board Meeting MINUTES
PDF Word Doc
LWVOR Board Minutes FINAL Sept 12-2014 LWVOR Board Minutes FINAL Sept 12-2014
Key Documents
LWVOR Bylaws
EF Policies, Procedures, & Guidelines
OR Policies, Procedures, & Guidelines
Here’s a link to the Board Position Descriptions – Please Read
LWVOR Writing & Style Guidelines
Treasurer Reports
Treasurer Report Oct 2014
Discussion Docs
Action:
Official Positions on 2014 General Election Ballot Measures
LWVOR ACTION COMMITTEE REPORT 10-2014
Directors & Officers and Liability Insurance:
Insurance Info 9-26-14
This is a copy of the state’s general liability policy for 2014 –> State Farm property insurance for LWVOR
Membership:
 Membership Notes
Membership & Leadership Development – MLD:
MLD Coach Assignments 2014
MLD Oct 2014 Report
MLD Coach Roster 2014
Studies:
Raising of America – Letter to Board from the CAR Study Co-Chairs
Raising of America Proposal to the LWVOREF 10-9-14 b
EF- Voter Service:
Other:
LWVOR letter from LWVPDX re becoming a 501c3
Q &A on 501c3 vs 501c4
Libby’s Reply to 501(c)3 inquiry 2014 Letter by Kris H
CNS Training Brochure Roseburg 2014
Office Report October

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September 12, 2014 Board Meeting

AGENDA
PDF Word Doc
LWVOREF-Board-Mtg-Agenda-9-12-14 LWVOREF-Board-Mtg-Agenda 9-12-14
July 2014 Board Meeting MINUTES
PDF Word Doc
FINAL LWVOREF Board Meeting Minutes 20140711 FINAL LWVOREF Board Meeting Minutes 20140711
Key Documents
LWVOR Bylaws
EF Policies, Procedures, & Guidelines
OR Policies, Procedures, & Guidelines
Here’s a link to the Board Position Descriptions – Please Read
LWVOR Writing & Style Guidelines
Treasurer Reports
9_11 LWVOR Balance Sheet
9_11_14 LWVOR Income & Expense
9_11_14 LWVOREF Income & Expense
9_11_14 LWVOREF Balance Sheet
Discussion Docs
Action:
Official Positions on 2014 General Election Ballot Measures
9-12-14REPORT OF THE ACTION COMMITTEE
Membership:
9-14 EMCO Update Plus
Membership & Leadership Development – MLD:
LWVOR MLD Report September 2014
EF- Voter Service
Voters Service status Sept 2014 (from Betsy) ; (pdf version)
tech update 2014 09 02 (from Mary) ; (pdf version)
Other
Liability Insurance Update 9/9/14 – Read Here!
Office Report August
Direct Mail Aug 2014 Report for Development Meeting
Development Mtg 8-14-14 Minutes-Revised

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July 11, 2014 Board Meeting Archive

AGENDA
PDF Word Doc
LWVOREF-Board-Mtg-Agenda-6-18-14-revised LWVOREF-Board-Mtg-Agenda-6-18-14-revised
June 2014 Board Meeting, Retreat & Council MINUTES
PDF Word Doc
LWVOREF Board Meeting Minutes 20140618-final LWVOREF Board Meeting Minutes 20140618-final
Retreat Minutes 201406 Final Retreat Minutes 201406 Final
Council 2014 Minutes Revised per Review FINAL Council 2014 Minutes Revised per Review FINAL
Orientation
LWVOR Bylaws LWVOR Bylaws
EF Policies, Procedures, & Guidelines EF Policies, Procedures, & Guidelines
OR Policies, Procedures, & Guidelines
Here’s a link to the Board Position Descriptions – Please Read
Board Orientation5-13update Board Orientation5-13update
Content Marketing Content Marketing
Ten Commandments of Meetings Ten Commandments of Meetings
Link to LWVOR Writing & Style Guidelines
Treasurer Reports
EF_JUNE_2014_BALSHEET EF_JUNE_2014_BALSHEET
JUNE_2014_EF_PL JUNE_2014_EF_PL
JUNE_2014_EF_revenueandE_FINAL JUNE_2014_EF_revenueandE_FINAL
JUNE_2014_OR_INCOMEEX1 JUNE_2014_OR_INCOMEEX1
OR_2014_JUNE_BALSHEET1 OR_2014_JUNE_BALSHEET1
OR_2014_JUNE_P&L1 OR_2014_JUNE_P&L1
Discussion Docs
PDFs Word, Excel, PPT Docs
Action:
ACTION COMMITTEE REPORT 7-9-14 ACTION COMMITTEE REPORT 7-9-14
EF- Voter Service
EF Tech, Voter Service July 2014
Membership:
Membership Report-Janet Membership Report-Janet
DISBANDONMENT REQUEST FROM EMCO DISBANDONMENT REQUEST FROM EMCO
MLD:
LWVOR MLD Aug14 LWVOR MLD Aug14
MLD LEAGUE EVALUATION FORM MLD LEAGUE EVALUATION FORM
Guidance aug 2014 NVRD Guidance aug 2014 NVRD
Final-Updated PowertheVote One Pager 2014 Final-Updated PowertheVote One Pager 2014
COACH LEAGUE EVALUATION AND ACTION FORM COACH LEAGUE EVALUATION AND ACTION FORM
2014 NVRD and VOTE411 Flyer For MLD 2014 NVRD and VOTE411 Flyer For MLD
Suffrage Memorial Info:
Memorial description for Dallas Convention Memorial description for Dallas Convention
About the Suffragist Memorial About the Suffragist Memorial
Fundraising Policy LWVOR-EF LLPG 06-07a
Other
One simple way to increase FaceBook funds One simple way to increase FaceBook funds
Directors and Officers Insurance Proposal
Draft Strategic Plan 2014-15 – Approval needed Draft Strategic Plan 2014-15 – Approval needed
Office Report July Office Report July
Curry County Insurance Concerns
Direct Mail Report July 2014 Direct Mail Report July 2014

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