WALC Board Meeting Minutes -November 15, 2011 
Present: Brooklyn Murphy, Jenni Johnson, Lisa Brock , Becky Krumwiede, Kathie Russell, Sandy Testin 
Board meeting minutes: 
•	Becky will work with Rick to put a place on the website under Board – for Minutes. 
•	Goal: Post by 2 weeks after meeting 
•	Secretary should send minutes to Brook within 2 weeks 
•	President will adjust as needed and send to Stacy 
•	Approval of minutes will be on each agenda 

Secretary Vote – Vote was unanimous for Jill Bohn 
Membership – 149 members. Directory was updated in October on website 
WALC Business Meeting Minutes – and notices will be available on website and will not be sent by postal mail. We will let members know they should use an email that will not block our mailings. 
USLCA/ILCA – Lisa 
•	Some confusion on communications. 
•	New leadership 
•	We should all let Lisa know when we are having problems such as not getting our webinars in a timely fashion – she can share these problems on her conference calls 

Programs – 
•	Problems with USCLA getting webinars to WALC 
•	Webinars that we own can be used by members but members cannot get credit for them after original showing 
•	Lisa will follow through with USCLA about logistics of what is allowed. 
•	January 20, 2012 at Beaver Dam. Dr. Jill Mallory (Wildwood Cinic in Madison) will speak on complimentary and alternative therapies and breastfeeding. 
•	May 15, 2012 – Franklin. Dr Jen Thomas. Tour and discuss operations of running a lactation clinic, telephone triage 
•	Sept 21, 2012 
•	Nov 13th 2012 
•	Goal -Agenda and Program up on website 2 weeks after meeting for next meeting 
			We will have general time template on site: 
			9:30 registration 
			10 – Program 
			12 – Lunch and meeting 

Treasurer’s report – about $22,000 in accounts 
Conference – Celebrating 25th Anniversary Chair’s role on board – tabled til January meeting 
Credit cards – Kathie purchased a credit card swipe for WALC. Will be used at the WALC Book store 
Scholarships: 
Joann DuMez; CLC approval at last board meeting based on meeting qualifications. Brook will contact Joann. 
XXXXX will be presenting today. We will reimburse her $400. Requirements were not met (Sept presentation not available). 
WALC Survey – Brook will work on survey and send to Board by first week of December. Goal: survey going out January 2nd, with a remiinder the following week. 
January Meeting -The Board will meet the night before meeting for Board meeting and to go over the survey. 
Clarification – if Board is required to have a night meeting, WALC will cover necessary meals and half of hotel room. We will pay for last meeting. 
African American BF Network: Lisa reported on their work. Should we increase funds? Tabled to January. 
Respectfully Submitted by,
Sandy Testin
WALC Membership Chair