2. Agenda 5pm Call meeting to order Robbins Welcome/ President’s Update Robbins 5.10 Business Items IWF Brand/ Name change Robbins Articles of Incorporation/ BylawsWilcox 5.25 Board Election McDonough 5.30 Treasurer’s Report Robbins 5.35 Program Committee SalonsCooper-Jaqua Mentor ProgramWilcox IWF Fellows Program Cooper-Jaqua/Rose 5.45 In Memoriam Member Tributes Donna Woolley (by Gretchen Hult Pierce) Betty Roberts (by Susan Hammer) Carolyn Chambers (by Karla Chambers) Gail Achterman (by Susan Hammer) Other Business All 6pm Dinne r New Member introductions McDonough

3. Articles of Incorporation Bylaws

4. IWF/ OWF BrandingIWF/ OWF Branding

5. 2012 OWF Board Slate 2012 OWF Board Slate  Position 1Sharon VanSickle-Robbins (3-year term)  Position 2Sandra McDonough (3-year term)  Position 3Lyn Hennion (2-year term)  Position 4Mary Wilcox (2-year term)  Position 5Kimberly Cooper-Jaqua (1-year term)

6. Treasurer’s reportTreasurer’s report Financial Overview 4/5/2012 Year End Balances:2010$23,620 2011$15,377 Balance as at 3/31/2012$21,402.57 Income : 2012 OWF Dues:Received$17450 Outstanding$975 Total$18425 Expenses (through 3/31/2012): IWF Dues 12/28/2011$4500 (total due $6300) Administrative services:$9675.29 Legal Fees:$0 Website hosting fees:$205.10 P.O. Box rental$105 (includes 2012 payment) Paperless Post invitations$18 Oregon Shakespeare Festival donation$350 Business name registration$55 Annual meeting – deposit to Riverplace Hotel$500 Total$15,408.39 Note:Meeting, Salon and Holiday party expenses are generally covered by attendees or host(s) with the exception of the Annual Meeting.

7. April 2011 Jean Auel Salon April 2011 Happy Hour in the Pearl June 2011 Member Tribute: Carolyn July 2011 OWF Retreat and Shakespeare Festival August 2011 Summer Social and Media Salon at DJ Wilson’s September 2011 Salon with Dr. Brian Druker December 2011 OWF Annual Holiday Party February 2012 Governor Barbara Roberts Salon Salons & EventsSalons & Events

8. OWF Summer Retreat - AshlandOWF Summer Retreat - Ashland

9. Upcoming 2012 Salons & EventsUpcoming 2012 Salons & Events  May 31st Happy Hour – Noble Rot Wine Bar  September 27th Evening Salon  October 24th-26th IWF Conference in San Francisco  November 15th Evening Salon  December Holiday Party

10. OWF Mentor ProgramOWF Mentor Program New Leadership Oregon at PSU

11. IWF Fellows ProgramIWF Fellows Program  Global Women's Leadership Program  Harvard Business School and INSEAD, The Business School for the World (France, Singapore, and Abu Dhabi)  Professional, international coaches and IWF Mentor  Participation at IWF World Conference  Application Deadline for 2012 – 2013 program: June 1st, 2012  Global Track $26,500  Target Track $10,750  Named Scholarship?

12. In MemoriamIn Memoriam Donna Woolley

13. In MemoriamIn Memoriam Betty Roberts

14. In MemoriamIn Memoriam Carolyn Chambers

15. In MemoriamIn Memoriam Gail Achterman

16. 2012 New Members2012 New Members Kate Brown Oregon Secretary of State Sarah Mensah COO Portland Trailblazers Melody Rose Vice Provost, Academic Programs and Instruction Portland State University Mary Spilde President Lane Community College Kay Toran President/ CEO Volunteers of America Jensine Larsen Founder World Pulse Aneshka Colas-Dickson Vice President and CFO Colas Construction Elizabeth Fujas President and CEO Rising Sun Farms Orcilia Zuniga Forbes Vice President Emeritus of University Advancement Oregon State University Nancy Golden Superintendent Springfield Public Schools