Minutes for OCW UW-La Crosse Feb. 13, 2013, meeting Those present: Sharie Brunk Shelle Gholson Laura Godden Debra Hoeth Karen Lange Sue Lee Pamela Morris Michelle Stertz Teri Talpe Karmin Van Domelen Maureen Wilson OCW President Teri Talpe called the meeting to order. The December 12, 2012 minutes were approved. New business and updates OCW Brochure-Michelle Stertz Michelle updated the OCW brochure in Publisher. The group suggested including an insert with names of steering committee members. The brochure should also push readers to the OCW website for current contact people. Debra Hoeth is going to check with IT to see if OCW can get an OCW email address as a way for people to connect directly with someone in the group. We want the email address Included in the brochure. Sharie suggested moving some text to center back of brochure so that if info is filled in and panel was torn off, the person would still have all the relevant information. Sue Lee will check on photos from last year's scholarship banquet and get back to Michelle for inclusion. Scholarships-Sharie Brunk Student scholarships are due Feb. 15. Sharie needs help on the Scholarship Committee. Send Sharie an email if you want to be on the committee. Teri will email everyone who is an OCW member to see include the invitation to help to all OCW members. $5,800 was in the fund last year. The committee submits a list of the top 8-10 applicants to Sara Olson. Sara culls out anyone who is already getting significant money from other scholarships. Last year, of the approximately 55 applicants, 11 were submitted to Sara. The top two each received $650. Amounts decreased based on where the applicant ranked on the list. Some received $500 and others less than $500. Economic need is the factor that is weighed most heavily in where applicants rank. Spring Symposium April 10-Teri Talpe The symposium is scheduled from 11:30 a.m.-1 p.m. Wednesday, April 10, in Port O' Call, Cartwright Center-Gunning Addition. Teri requested volunteers to help with the symposium. Debra Hoeth, Sharie Brunk and Maureen Wilson volunteered to help. Marci Madary, of Integrative Therapies, 2316 State Road, will be the keynote speaker and will speak at noon. Last year our speaker talked about work/life balance. Although we originally discussed having Marci speak on inner peace, Teri will talk with her to ensure that the talk will not be similar to last year's. We thought last year we charged $3 a member and $5 for non-members. Posters were emailed to the OCW group and other women on campus. We discussed also emailing department heads and YWCA Tribute winners, as well as Self Sufficiency Program participants. We will include information in the Campus Connection, a poster and will have an online pre-registration form. We'll have OCW brochures at the site. Teri has Marci's bio and photo and will confirm Marci's cost and work with Deb to provide a contract for Marci to sign. Once we determine how much money is in the OCW fund, we can better determine what food and drink we want to supply and if we want to use Sodexo, bring in our own food or a combination of the two. Self Sufficiency Program Mentoring/Meals/Flash Drive Purchases-Teri Talpe Sharie Brunk says that SSP has about 13-15 students. Sharie will be attending next Tuesday's class and taking the group through career assessments in 150 Murphy Library. Class is scheduled to begin at 6:15 p.m., however, students arrive between 6:15 and 6:30. Sharie anticipates that her discussion will last until 7:30-8 p.m. Teri hopes to attend a class soon. Sharie will connect with Andrea Hansen to discuss when a good time to attend would be and what would work best for providing meals occasionally. We'd previously talked about volunteering to provide a meal once a month. We discussed teaming up to provide meals monthly throughout the semester with sign up on a google doc. If the class were told in advance that we'd provide a meal at 6 p.m. the next week, we hope that it would give us time to connect with participants before the class started. OCW may not be able to afford purchasing flash drives right now. But Karmin will submit a grant request to Campus Climate and Diversity to see if they will provide funds for this. Maggie McHugh is checking into getting gas cards. Funds Update-Debra Hoeth for Amy There is some confusion as to how much money OCW has. It looks like there are two funds that we have information on: The 136 account has a balance of $539.46 (which includes a Wisconsin Women in Higher Education Leadership, WWHEL, grant for $500). The restricted foundation account, the "OCW Development Fund," has a balance of $598.50. Membership dues should have been fed into the 136 account. Funds from the Cookie Off estimated at $400 should be in the development fund. Deb thought there may be another 151 account and will check with Amy to verify funds and will share this information on the website. Other—Enneagram—Sharie Brunk Sharie shared her enthusiasm for the Enneagram OCW January retreat. Others who participated said they enjoyed the retreat as well. Career Services and the Advising Center hopes to incorporate the Enneagram into a summer meeting/retreat. Teri adjourned the meeting. Respectfully submitted, Sue Lee, OCW Secretary