You can read the minutes from the most current meetings on this page.
Minutes of September Meeting
September 23, 2011
President
Elect Virginia Fortner called the meeting to order at 12 noon. After recitation of the Pledge of
Allegiance and the Collect, Virginia welcomed newest member Sharon Warner.
Minutes of the previous meeting were approved.
UnderMinute for the Federation, members
were reminded that all members are welcomed and encouraged to attend the
upcoming Fall Boards, which will be in Missoula October 7 & 8. This club
has been assigned responsibility for collecting materials for a Christmas
themed basket and for Friday night table decorations. Ellen Childress is
creating centerpieces for that dinner. Debbi Kirschbaum will put the Christmas
basket together. In addition, Virginia asked for a vote on whether to continue
collecting pennies for the arts. After an affirmative vote, she passed a
collection basket around the room. Mary Halling has agreed to create a
permanent collection receptacle, which will be kept at the registration place
at each meeting.
Treasurer’s Report: Checking: $1791.48; Savings
$10,541.37
Paid out: Shakespeare in the
Parks $1,000; Printery $18.60; Valley Press $50, for Shakespeare in the Parks
ad. Deposits: Shakespeare in the
parks donations $100; Dues $22.
Old Business &
Committee Reports:
Highway
Grant: Michele Furry reported that a
bid package has been submitted but that it needs to be revised. Work on the
landscaping will not start until next summer.
Highway
Clean-up: Five ladies met at 9 a.m.
on meeting day and finished cleaning our stretch of highway. Among things they
picked up were a dime, windshield wipers, a guardrail, and an unopened energy
bar. Chair person Debbie Heckman awarded small personal hand sanitizers to Pat
Farmer, Virginia Fortner, Teresa Garrison and Michele Farmer who were the
morning road crew
Sanders
County Fair: Debbie Heckman reported
that money from fair booths has not been distributed yet, but it looks as
though it will be about the same amount as last year. Louise Lulack reported
that the recycling project had netted three 33-gallon bags of recyclable
plastic. She proposed putting out even more recycle cans at next year’s fair,
and decorating them with something like a huge red bow so that they can be
identified from a distance.
Shakespeare: Chair Louise Lulack reported that 15 people helped
with arrangements for Shakespeare in the Park, that there were 21 sponsors, and
an audience of 155, slightly down from last year. She also reported that
Shakespeare in the Schools has been scheduled for December 12, with the
performance at 9 a.m. in the Assembly of God Church, and four
workshops in the afternoon at the school.
Cookies
for Teachers: Pat farmer thanked
those who brought an abundance of cookies for the teachers, and thanked Shirley
King for making the rental business a collection site.
Committee
Assignments: Committee sign-up sheets
were passed around to collect volunteers for the various committees. Teresa
Garrison and Pat Farmer agreed to be co-chairs for the Christmas Party.
Basket
Raffle: A majority of those present
voted to continue with the basket raffle, with proceeds from it not especially assigned at this point.
Debbie Kirschbaum will bring a basket to the October meeting.
New Business:
Membership
Party: Michele Furry distributed
printed invitations to the October 24th Membership party, and asked
each member to invite one or two people to attend. The theme for the party is Hats
off to Women Everywhere. Sign-up
sheets were circulated for help with the party.
Dues: Virginia Fortner was the first one to pay the $22
dues for the new Woman’s Club year. Sharon Warner was second, and the first new
member to pay dues. All those paying dues were issued a copy of the
yearbook/directory, and a few corrections to telephone numbers were made. All
of the $22 being collected is remitted to State and National GFWC, with no part
retained as local dues. The possibility of assessing an additional amount for
local dues was the subject of a preliminary discussion, with no decision.
Artists
in the Schools: Louise Lulack said
that she has been talking to a percussion/dance group that might be brought to
the school in February, March or April. Because we do not yet know how much
money will come in from the fair, Mary Lou Hermes moved that the idea be tabled
for the time being. It was seconded and passed.
Bylaws
Revision: It has been a number of
years since the bylaws have been revised, and President Fern Johnson has asked
for a committee to volunteer to bring them into compliance with what we actually
do. Pat Farmer, Debbie Heckman, Michele Furry and Mary Lou Hermes agreed to be on a committee
which will meet after the first of the year.
Special
Occasions: Members signed a get-well card for President Fern and a birthday
card for Terri Henry. When someone mentioned that that very day was Sharon
Warner’s birthday, the group sang “Happy Birthday” to her.
The
meeting was adjourned at 1:20 p.m. Following the meeting, Michele Furry sold
garden produce out of the back of her car, all proceeds going to Woman’s Club.
Those present were members Mary Lou Hermes, Virginia Fortner,
Marlene Gerhartstein, Michele Furry, Pat Farmer, Debbie Heckman, Debbi
Kirschbaum, Sharon Warner, Shirley King, Nora Verpoorten, Louise Lulack, and
Teresa Garrison.
Lunch was provided by Mary
Lou Hermes, Shirley King and Louise Lulack.
Minutes from July meeting
July 24, 2011
President
Fern Johnson called the meeting to order at 6:40 p.m. After recitation of the Pledge of Allegiance and the
Collect, Fern welcomed guests Patty Johnson and Sharon Warner and invited those
present to help themselves to the potluck feast.
Minutes of the previous meeting were approved, when the
meeting resumed.
UnderMinute for the Federation, Fern
distributed cancer memorial pages to be filled in with names of cancer victims
or survivors. Each name is to be honored with contribution of $1 toward the
Montana State project; the week of camp for cancer victims and their families.
Treasurer’s Report: Checking $3,080.56 Money Market $10,537.63
Expenditures: Stamps, $26.40;
Shakespeare in the Parks ad, fair book $40
Income: Bakes sales $198
Old Business &
Committee Reports:
Relay
for Life: Fund raising is still
needed. An ideal is to raise $100 for each team member, with a team of 15
persons. The theme this year is “Seasons.” Booth decorations will feature the
Christmas season.Sale of luminaries is the next fund-raising possibility. Some
members took order forms for selling the luminaries. PWC has the work
assignment of picking up the spent luminaries after the relay.
Sanders
County Fair: A Sign-up sheet was
circulated for work shifts at the fair booth, which will be Bingo again this
year because of a trade with a group whose under-age members would not be able
to staff Bingo. Co-chairs Kay Nygaard and Debbie Heckman will be contacting
members to get the schedule filled. A second sign-up sheet was for
participation in the fair parade. Judy Stephens and Shirley King volunteered to
clean up the Bingo area after the fair.
Visit
with County Commissioners: Several
members attended a hearing with the County Commissioners and were given a
chance to air their concerns regarding the concessions group’s control over
beer sales. They were heard, but informed that the County Commissioners do not
have authority over the Fair Board.
Shakespeare
in the Parks: Chair Louise Lulack
sent a sign-up sheet around for volunteers to provide housing and food for the
actors in August. She distributed posters for members to put up in Paradise,
Hot Springs, Ronan, Thompson Falls and St. Regis.
Landscaping
Project: Michele showed some
preliminary plans for the two areas to be landscaped and discussed the
complexities of making the proper bid proposals. She said it will probably be
late fall before work can actually begin.
New Business:
Highway
Clean-up: Weather permitting, the
club will do highway clean-up beginning at 9 a.m. on the day of the September
meeting, September 23. The regular meeting will follow at 11:30 at the Plains
Methodist Church. Mary Lou Hermes, Shirley King, and Louise Lulack will provide
lunch that day.
Membership
Party: The annual membership party
will be October 24. Each year there has been a different theme for the party.
In order to get new ideas for party themes, the group divided into three groups
for three minutes of brainstorming. Results were shared and given to chair
person Michelle Furry for a decision.
New
Signage: Teresa Garrison showed the
group a computer generated poster she has been working on featuring a colorful
pie chart that shows how our money is allocated each year.
The business meeting was adjourned at
8:00. Following the meeting, Louise Lulack talked to the club about recycling
in general, and in particular at the fair. She explained how to tell if a piece
of plastic is recyclable, and shared a list of possibilities for other recycling,
such as giving covered plastic containers such as cottage cheese comes in to
the food bank.
Those present were members Mary Lou Hermes, Fern Johnson, Lores
Porter, Louise Lulack, Kay Nygaard, Virginia Fortner, Michele Furry, Judy
Stephens, Shirley King, and guests Patty Johnson and Sharon Warner.
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MINUTES FROM JUNE MEETING
June 22, 2011
President
Fern Johnson called the meeting to order at 6:30 p.m. After recitation of the Pledge of Allegiance and the
Collect, Fern welcomed guests Carolyn Tourjee, Jacquie Joner and Beverly Miller
and invited those present to help themselves to the potluck feast.
Minutes of the previous meeting were approved, when the
meeting resumed.
UnderMinute for the Federation, Fern
distributed cancer memorial pages to be filled in with names of cancer victims
or survivors. Each name is to be honored with contribution of $1 toward the
Montana State project; the week of camp for cancer victims and their families.
Second, attention was drawn to the club website, booted up on a laptop computer
and carried around for all to see.
Treasurer’s Report: Checking $3,006.10 Money Market $10,535.47
Expenditures: PHS Drama kids
trip: $200; Gambles, lawn supplies $17.28; Colyer Oil, lawn mower &
generator fuel, $16.78; Kind News, Paradise school, $44; McGowan’s, Plains Day
food, $57.52; Plains Day vendor permit & space $20.
Income: Plains Day nacho
& pickle sale: $167 gross. $89.48 profit.
After a brief discussion about the type of account the
club carries, Treasurer Debbie Heckman said she would check with the bank to
see if the club is eligible for an account with free checking.
Old Business &
Committee Reports:
Sanders
County Fair: Debbie Heckman reported
that the concessions group has signed a contract with the fair board. However,
after the contract signing, the fair board sent an addendum letter regarding
the beer booth with which the concession group does not agree. Arrangements
were made for a group to go to a conference with the County Commissioners on
Thursday, June 23.
Plains
Day: Our group sold nachos and pickles
on sticks on Plains days, accounting in the Treasurer’s report. In addition,
the schoolhouse was open from noon until 2 p.m. However, there was not enough
interest to allow us to participate in the parade.
Shakespeare
in the Parks: Chair Louise Lulack
sent a sign-up sheet around for volunteers to provide housing and food for the
actors in August.
Relay
for Life: A series of food sales on
Wednesdays from 4 – 7 p.m. in McGowan’s parking lot was planned for fund
raising toward the Relay. Sign-up sheets were circulated for workers and
bakers. There was adequate sign-up for the first of the sales, but not enough
for the ensuing ones, which will be on July 6, 13, and 20.
Landscaping
Project: Michele reported a requirement for release of the money is that we
advertise for bids in the local paper first. She discussed some of the plans in
the works for the east end triangle, which includes some signage about the
town.
New Business:
Plastic
re-cycling: Louise Lulack reported
that she has been in contact with the fair board about re-cycling plastic items
at the fair. She plans to consult with the county recycling officer and then
contribute articles to the local newspapers about the urgency of plastic
recycling before the fair. At the fair, she is arranging to have special
collection barrels placed in strategic places, and she asked club members to
support her in these efforts.
Summer
Meeting: The July meeting will be a 6
p.m. pot luck July 27 at the home of Teresa Garrison, on Lila Lane. The August
meeting is scheduled for Debbie Heckman’s home.
The business meeting was adjourned at
7:15. Following the meeting, Virginia Fortner presented a fascinating program
about what it’s like to be a woman living in Saudi Arabia.
Those present were members Mary Lou Hermes, Pat Farmer, Fern
Johnson, Lores Porter, , Anita Haigh, Debbie Heckman, Louise Lulack, Kay
Nygaard, Virginia Fortner, Michele Furry, Ann Lundmark, Ellen Childress, Thori
Hodge, Isabelle Welch, Joan Davis, and guests Carolyn Tourjee, Jacquie Joner and Beverly Miller.
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May 20, 2011
President
Fern Johnson called the meeting to order at 12 noon . After recitation
of the Pledge of Allegiance and the Collect, Fern welcomed guests
Sabrina Palaniuk Ludka, guest of Lores Porter, and Jeanne Petersen,
guest of Pat Farmer.
Minutes of the previous meeting were approved.
Under Minute for the Federation,
Fern reported that 28 women from 9 clubs attended the recent Western
District Convention. She also spoke about the GFWC Montana project,
supporting a camp for cancer patients and their families. One fundraiser
for this project is an opportunity to memorialize cancer victims or
survivors by contributing $1 for each name we wish to be entered in a
large memorial. In addition, our club will be putting together a craft
kit to be used at the camp.
Treasurer’s Report: Checking $3,284.68 Money Market $10,533.23
Expenditures:
Post Office box rental: $56; Shelton King Memorial: $50; Western
District Scholarship: $50; checks ordered: $105.75; Swimming pool fund:
$417.
Income: Shakespeare in the Parks donations: $270. A total of $900 was made at the rummage sale.
Old Business & Committee Reports:
May Baskets: Chair Shirley King reported that seven members had helped to deliver plants on or near May Day.
Sanders County Fair: Debbie Heckman reported that there is no definite news about the concessions
group’s contract with the fair board. It will be settled on June 5. It
was also reported that we have been asked if we would swap booths at the
fair with a group who have workers who are not 21 as required for
running the Bingo booth. They would take the pie/coffee booth for which
we are scheduled and we would take the Bingo again. Because there was
not a quorum in attendance, no vote was taken, but the consensus was
that the trade would be beneficial to us.
Plains
Day: Our group will sell nachos and pickles on sticks on Plains days.
The committee will purchase supplies from McGowans, in particular
because McGowan’s has been generous in supporting our projects with
donations of supplies and money. Members sampled pickles from a jar
Shirley King brought to the meeting and declared them good enough to
sell.
The club will enter a float in the Plains day parade, with the theme “Shotgun Wedding.”
Shakespeare in the Parks: Chair Louise Lulack reported that she had given a mistaken title for the August performance. The play will be Much Ado About Nothing.
New Business:
High School Drama Terry
Henry, High School Drama coach, asked if the club would make a
contribution toward her Troup’s June trip to national Thespian Festival,
where they have been invited to perform their one act play. After a
discussion, Mary Lou Hermes moved, and it was seconded that the club
give $200. The vote was affirmative. However, a quorum not being
present, the vote could not be official.
Summer Meetings Summer
meetings will be pot luck meetings at 6 p.m., on Wednesday evenings.
The first will be at Mary Lou Hermes’ home, the July meeting at Teresa
Garrison’s and the August meeting at Debbi Kirschbaum’s.
The business meeting was adjourned at 1:16. Following the meeting, members cleaned inside and outside the old schoolhouse.
Members present
were Mary Lou Hermes, Pat Farmer, Fern Johnson, Lores Porter, Shirley
King, Anita Haigh, Debbie Heckman, Louise Lulack.Teresa Garrison, and
Terri Henry.
Dates for the Summer
Plains Day: June 4
June meeting: June 22, 6 p.m., potluck, my house - 25 Swan Lane, which is a mile east of Paradise
Baroque Festival, Quinn's July 16-21
July meeting: July 27, Teresa Garrison's house
Relay for Life: August 5/6
Shakespeare in the Parks (Much Ado About Nothing) August 26
Sanders County Fair Sept 1-4
Minutes from April PWC Meeting
April 29,
2011
President
Fern Johnson called the meeting to order at 12 noon . After
recitation of the
Pledge of Allegiance and the Collect, Fern welcomed guest
Sharron Warner.
Minutes of the previous meeting were
approved.
UnderMinute for the Federation, Fern
announced the death of Ella Rivenes, a past GFWC president. We
are asked to
send $50 from our club as a memorial donation to help support
the Montana Woman
Magazine in her name. Debbie Kirschbaum moved we donate the
$50. Motion
seconded and carried.
Treasurer’s
Report:
Treasurer’s Report: Checking
$3,656.33 Money Market $10,531.07
Expenditures:
Trade Fair $10;
Rummage sale ads $8, Ledger, $16, Valley Press; Sunshine gift:
$15 Income:
Rummage Sale: $965.75 Shakespeare in the Parks Donations $795.
Action at the
meeting included adding $50 to the Shelton King Memorial Fund
and $50 to the
GFWC Western District scholarship fund.
Old
Business &
Committee Reports:
Trade
Fair: Chair
Shirley King, Anita
Haigh, and Louise Lulack worked our booth. A basket with body
products was
given away. A list of about 10 women, who may be interested in
our club, was
acquired.
Rummage
Sale: Chair Pat
Farmer reported it
was a big success and thanked everyone for the great help. We
all had fun with
this project! The pool fund will get a check after all
expenses come back. The
club will keep $500.
Highway
Clean-up: Five
members met to work on
our miles, 84-88. We tried two different days, as the weather
was BAD – Shirley
King, Pat Farmer, Judy Stephens, Kay Nygaard and Debbie
Heckman helped.
May
Baskets: Chair
Shirley King brought
all the plants for us to see. There were at least 15 pots with
different plants
and each had a slip of mint included. They were decorated with
cute signs,
“From the Plains Woman’s Club.” Some members took plants to
help deliver on
Sunday, May 1.
New
Business:
Relay
for Life: Chair
Debbi K. suggested
our club sell a food item during Plains Day to earn cash for
the team. We will
need to have several bake sales this summer also. It was
suggested we sell
Nachos at Plains Day. A committee was formed to address this
idea and get us
signed up. Debbie Heckman, Pat Farmer, Teresa Garrison and
Debbi Kirschbaum
volunteered.
Sanders
County Fair:
Debbie Heckman reported
about contract negotiations between the Sanders County Fair
Concessions Group
(our food booths) and the Fair board. The 3 options from the
Fair Board are not
acceptable and the Concessions Group has their own contract
option ideas. This
will be discussed Sunday, May 1 at the Concessions Group
meeting along with two
of the Fair Board members, Bruce Icenoggle and Chris Mcguigan.
Other Fair
information was discussed as Teresa Garrison and Debbie
Heckman had attended
the Fair Board meeting last week. There is a proposed budget
for the fair,
which shows a loss already of $35,000+! It seems at the end of
the 2011 fiscal
year (June 30th), there will still be a loss. Does
this mean the
2010 fair has not been paid for? More questions popped up:
Fair Manager’s wages
going up 69% higher? Building expenses – are they needed when
the fair is
bringing in less money the last two years? Are the estimates
from proposed
income logical when these amounts are much smaller in 2010
& 2009? It was
suggested that we all become informed and speak to our 5 Fair
Board members.
Also, we should be attending the monthly meetings – the third
Monday of every
month at 7 p.m. in the Pavilion.
Schoolhouse
Clean-up and meeting date: President
Fern Johnson suggested that we have our first potluck lunch at
the May meeting.
We will meet at the log schoolhouse and do some spring
cleaning that day also.
The date was set for May 20th at 11:30.
Shakespeare
in the Parks:
Chair Louise Lulack
updated the club on this event. The date is 8/26, and the play
will be All’s
Well that Ends Well, performed at the
fairgrounds. It was decided we will have a pot luck again.
Also, we have 10
actors to house. Della Garrison will take 2, Mary Halling, 2,
and the Montana
Bed & Breakfast 2. That leaves 3 more actors who need a
bed and breakfast.
SCFF
training: Karen
Thorson announced an
upcoming SCCFF training to be held May 2nd and 4th
and
May 9th and 11th, from 1 to 4 each day.
This is training
for answering the SCCFF Hotline.
The
business meeting was adjourned at 1:16.
Program
for the meeting was RSVP, given
by Debbie Heckman. RSVP stands for Retired Senior Volunteer
Program, a
volunteer program for adults 55 + to use their experience and
skills in their
community. The program compiles a list of volunteers in the
community. It is a
county wide program, funded by federal grants. This program is
just another way
for our TWC members to volunteer and help their neighbors. One
plus to this
program is that they provide insurance for the volunteers to
and from a work site.
Applications were handed out. Debbie Heckman may be contacted
for more
information.
Members
present were Judy Stephens, Shirley King,
Sue Barthelomew, Isabelle Welch, Anita Haigh, Teresa Garrison,
Pat Farmer,
JoAnn Baker, Debbie Kirschbaum, Terry Henry, Fern Johnson,
Debbie Heckman,
Karen Thorson, and Louise Lulack. |
Minutes from Feb meeting
February 25, 2011
President
Fern Johnson called the meeting to order at 12 noon . After recitation of the
pledge of allegiance and the Collect, Fern introduced guest Charlotte Buljun
and former member Dot DeVolder, and they were welcomed.
Minutes of the previous meeting were approved.
UnderMinute for the Federation, Fern
spoke about the upcoming Western District Convention to be held in Missoula
April 30, from 10 a.m. to 3 p.m. urging as many members as possible to attend.
Treasurer’s Report: Treasurer’s Report: Checking $1,592.85 Money
Market $10,525.48
Mt. Rep Cookies: +$39.60
Old Business &
Committee Reports:
Mentors: Chairman Michele Furry has assigned mentors to each
of the new members. While she had the floor, Michele announced that she had
entered our club website in the national contest.
Rummage
Sale: Pat Farmer reminded the group
that the sale is scheduled for April 9. A signup sheet was circulated for
workers setting up, selling and tearing down the sale. Needed are rummage
items, hangers and hanging racks (to borrow) and baked goods.
Missoula
Children’s Theater: Louise recruited
the few remaining things needed for the coming MCT residency. She asked
permission to buy an ad in the local paper, but since there was no ad money in
the budget, permission was not granted.
Turkey
Banquet: The date for the banquet has
been changed to Friday, March 4. Chair Debbi Kirschbaum has set the menu and
recruited kitchen helpers and servers.
Trade
Fair: Mary Lou Hermes has paid the
money and reserved a space for a Woman’s Club booth at the trade fair March 26.
Shirley King is in charge of setting up the booth and getting it staffed.
New Business:
Guest Speaker: Guest
Charlotte Buljun, one of five members of a committee to save the Plains
swimming pool, explained to the group what is needed in order to open the pool
this summer, and its cost. Mary Lou Hermes moved and Nora Verpoorten seconded
that the club donate any funds from the rummage sale over the $500 budgeted
income to the pool fund. The members urged the committee to go ahead and hold
their own rummage sale on the same day as the club sale, thus bringing out more
customers for each sale.
Photographer: President Fern asked for a volunteer to be official
photographer for the club. Teresa Garrison agreed to be that person.
Scrapbook: President Fern announced a plan for volunteers to
stay each month directly after the meeting to put together scrapbook pages and
reports about the prior month’s activities. In this way reports will be already
prepared when report to national time comes next year. This year the club
failed to turn in any reports. Darlene Malmend volunteered to be a resource for
scrapbooking.
Relay
for Life: Debbi K. will attend the
kickoff party Sunday, February 27 and register the club team.
May
Baskets: Members are requested to
make plant starts for the May Day plant distribution.
The
business meeting was adjourned at 1:15, and Mary Lou Hermes then presented a
program on Roberts Rules of Order.
Members present were Pat Farmer, Mary Lou Hermes,
Karen Thorsen, Ann Lundmark, Joy Nelson, Fern Johnson, Louise Lulack, Debbie Kirschbaum,
Teresa Garrison, Thori Hodges, Shirley King, Marion Jolin, Michele Furry,
Isabelle Welch, Nora Verpoorten, Darlene Malmend, Dot Devolder
Lunch was provided by Debbi
Kirschbaum, Fern Johnson, and Teresa Garrison, with cookies left over from the
Montana Rep cookie sale for desert.
Fern Johnson won the basket.
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