University of Minnesota, Morris

Commission on Women

Advisory Board Meeting Summary

 

 

Date:   April 4, 2003

 

In Attendance:  Clare Strand, Anna Dronzek, LeAnn Dean, Miriam Panton

 

Not Present:  note: all other board members had prior committments

 

Update on the April 9th Shout Out event from Sara Mennen –MPIRG women’s task force representative was read by the coordinator.  (note: CW  paid for the posters made and distributed around campus and around town)

 

 

Items discussed:  Change of meeting schedule, Mimi Frenier award, website revisions

 

Conclusions:

 

CW board will NOT meet April 18 as originally scheduled.  Those available to meet on April 25 instead will do so in Behmler Conference Room.

 

The board agreed to transfer funds earmarked for the “initiative grants” to a unique budget number that will define it as the monies to be used as part of the Mimi Frenier Award for Women’s Studies Majors.  The $2500 should be broken down into 5 awards of $500 each spanning 5 years starting in Spring of 2004.  Once the recipient is named monies can be transferred to Office of Fund Development for dispersal to the student.

 

There are several items on the CW website that need updating, e.g. change to bylaws, grant and cosponsor summaries, etc.  Clare will work on this over the summer.

 

 

 

Next Board Meeting:   Friday April 25, 2003