2013 Annual MeetingMarch 8th

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 BusinessBoard Elections/ Bylaws change McDonoughEvents/ Salons Cooper-JaquaTreasurer’s Report Hennion IWF Fellows Program Cooper-JaquaMentor Program Wilcox

 5.50 Other Business All 6pm Reception 6.30 Dinner

2013 New Members

Amy Tykeson President and CEO Bend Broadband Anne Marie Mehlum CEO Summit Bank Bev Clarno Former State Senator & Speaker of the Oregon HouseCarole Smith Superintendent Portland Public Schools Christine Vernier Co Founder Vernier Software Elisa Dozono Partner Miller Nash Ginny Burdick Oregon State Senator Irene Firmat CEO Full Sail Brewing Company Jeanne Staton President Staton Companies Jill Eiland Oregon Public Affairs Manager Intel Loni Parrish Owner Art Gallery Elements Lori Flexer Senior Vice President Ferguson Wellman Capital Management Lynne Saxton Executive Director Youth Villages OregonMaria Pope CFO Portland General Electric Nicole Maher President Northwest Health FoundationRosaria Haugland President Rosaria P. Haugland FoundationStephanie Fowler Director The Renaissance FoundationSu Midghall President DHM Research Sue Levin OR Executive Director & Chief Marketing Officer Stand for Children Trish Smith 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 Kimberly Cooper-Jaqua (3-year term)

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;

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

Sept 27 – 28 IWF Oregon retreat Eugene/ Corvallis

Oct 24-26 IWF World Leadership Conference San Francisco

Nov 15 Vision 2020 Reception

Dec 13 Holiday Party

2012 Salons & Events

Noble Rot Happy Hour

Portland Holiday Party

Southern OR Holiday gathering

2012 Annual Meeting

IWF Oregon Eugene/ Corvallis Retreat

September 27 - 28

IWF World ConferencesMorocco 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.

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

2013 Salons & Events

Treasurer’s report

 

IWF Oregon Income/Expense Statement January - December, 2012

Income Membership Dues - 2012 $10,175.00 Membership Dues - 2013 $8,575.00

Total Membership Dues (1) $18,750.00

Event Income $1,869.00 Total Income $20,619.00

Expenses IWF Dues (2) $2,440.00 Payroll Expenses (3) $6,375.84 Total Event Expenses in 2012 (ex. Annual Meeting) $2,672.74

Total Expenses $19,895.39

Opening Balance $15,377.62 Net Income $723.61 Ending Balance $16,101.23

(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

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 31� st

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-Pierce, Melody Rose, Elisabeth Zinser

�

Global Women's Leadership Program

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?