GFWC Texas 121st ANNUAL CONVENTION May 2-6, 2018 Embassy Suites by Hilton San Antonio, Texas Lone Star Ladies Making a Difference

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OFFICIAL CALL AND TENTATIVE AGENDA GFWC TEXAS PRESIDENT PATTI POE AND GFWC TEXAS SECRETARY FRAN MASK CORDIALLY INVITE YOU TO GFWC Texas 121st ANNUAL CONVENTION May 2-6, 2018 Embassy Suites by Hilton San Antonio, Texas Lone Star Ladies Making a Difference Wednesday, May 2, 2018 2:00 p.m. -Registration..................................... Hotel Lobby 5:00 p.m. 2:00 p.m. -..................................... GFWC Texas HF Trustees 4:30 p.m. Acapulco Room 2:00 p.m. - GFWC Texas Scholarship Committee............. Mazatlan Room 4:00 p.m. 3:30 p.m. - Long Range Planning Committee................. Cancun Room 4:30 p.m. Life Membership Committee.................. President s Suite 4:30 p.m. -............................. GFWC Texas Executive Committee 5:30 p.m. President s Suite 6:00 p.m. - Load bus to Downtown Riverwalk & Casa Rio....................Lo. b.b.y 9:30 p.m. 9:30 p.m. - Load bus to return to Embassy Suites............... Front of Casa Rio

Thursday, May 3, 2018 Breakfast on your own 8:00 a.m. -............................................. Registration Hotel Lobby Noon Formal Opening - 121 st GFWC Texas Annual Convention GFWC Texas President Patti Poe, Presiding Lower Head Table - District Presidents Dress - Business Casual 9:30 a.m. Opening Call to Order & Welcome.................... Patti Poe GFWC Texas 59 th President Invocation................................. Tissa Peterson GFWC Texas Chaplain Posting of the Colors.............. Pleasanton JROTC High School Under the command of Col. Robert Blake National Anthem......................... Kathy Horak Smith Pioneer District President Pro Tem Barbara Winingham GFWC Texas Past State President Pledge of Allegiance to the United States Flag....... Louisa Franklin Alamo District President-elect Texas Our Texas....................... Kathy Horak Smith Barbara Winingham Pledge of Allegiance to the Texas Flag................ Patsy Troell Alamo District Historical Foundation Member

Welcome to San Antonio..................... Cassandra Matej President & CEO of Visit San Antonio Welcome to Alamo District..................... Shirley Thomas Alamo District President Response................................... Novella Byrd GFWC Texas Juniorette Presentations of Special Members & Guests......... Cindy Simmons GFWC Texas 1 st Vice President Introduction of those seated at Head Table.......... Billie Williams GFWC Texas 2 nd Vice President Appointment of Committee to Approve Minutes....... Credentials Report.............................. Nan Park GFWC Texas Credentials Quorum Established.......................... Rules & Procedures......................... Margaret Kriegel GFWC Texas Parliamentarian Presentation of Program........................ Linda Mesler Texas Clubwoman Editor Preliminary Registration Report................ Barbara Menking GFWC Texas Registration Pages/Door Keepers.......................... Time Keepers............................... 10:30 a.m. Break for shopping 10:45 a.m. Reconvene

Special Introduction.......................... Greetings from GFWC....................... Mary Ellen Brock GFWC President-elect Life Membership Presentations................ Ernestine Shugart GFWC Texas Life Membership Photograph Awards Presentation............. Kathy Horak Smith 12:00 p.m. Lunch Expression of Thanks......................... Tissa Peterson Enjoy your Lunch 1:30 p.m. Reconvene Patti s Peacocks Strutting their Volunteerism Reports from District Presidents (5 minutes each) Western................................. Lindy Stumberg Trinity............. Wanda Godso, Secretary to District Presidents South Texas..... Therese Crocker, President of the District Presidents San Jacinto................................ Nancy Nelsen Pioneer......................... Kathy Horak Smith, Pro Tem Mesquite.................................. Carolyn Waller Magnolia..................................... Joan Pate Caprock................................... Tina O Connor Capitol.................................. Sharon Grooms Alamo................................... Shirley Thomas GFWC Texas Veteran Awareness..................... Lonnie Matthew 2:30 p.m. Break 2:45 p.m. Proposed Bylaw Amendments...... Margaret Kriegel/Carol Habgood

Yearbook Contest Winners...................... Bennie Parker ESO...................................... Elaine Wilde Resolutions................................. Patricia Tate 4:00 p.m. Break Conservation.............................. Lonnie Matthew 4:15 p.m. Junior s Special Project Advocates for Children......... Nelda Lee Announcements.............................. Angela Short 4:30 p.m. Counterparts meeting................................ TBA 4:30 p.m. Recess until 6:30 p.m. Let s Celebrate Texas Style Lower Head Table - GFWC Texas HF Committee Dress - Fiesta Attire 6:30 p.m. Reconvene................................. Enjoy your Dinner 7:30 p.m. Speaker Presentation.......................... Guest Speaker............................ Mary Ellen Brock Juniorette Awards............................. Novella Byrd Outstanding Club Program..................... Sandy Chisholm

Outstanding Federation Day Program.............. Pat Humphrey Outstanding Americanism Program.............. Crystal Hammett Announcements.............................. Angela Short Recess until 9:30 a.m. Friday, May 4, 2018 Lower Head Table - GFWC Texas Scholarship Committee Dress - Business Casual 8:00 a.m. - Past District President s Breakfast Meeting.......... Breakfast Area 8:45 a.m. 8:45 a.m. - ESO Meeting............................... Breakfast Area 9:15 a.m. 9:30 a.m. - Reconvene Meeting Report of Officers (Five [5] minutes each) GFWC Texas President........................ Patti Poe GFWC Texas President-elect............... Carol Habgood GFWC Texas First Vice President............ Cindy Simmons GFWC Texas Second Vice President........... Billie Williams GFWC Texas Secretary....................... Fran Mask GFWC Texas Parliamentarian.............. Margaret Kriegel GFWC Texas HF................. Helen Lamberth GFWC Texas HF Financial Report............... Dixie Gilley GFWC Texas Scholarship.......... Brenda Grimes Presentation of Financial Report................... Pat Stevens GFWC Texas Financial

Presentation of 2018-2020 GFWC Texas Budget...... Pat Stevens Recommendations of Executive Committee............. Fran Mask Report of Nominating Committee........... Patricia Seigfried-Giles MEET THE CANDIDATES (Three [3] minutes for each District President or Representative to present their Candidate and Five [5] minutes for each candidate to speak) 10:45 a.m. Break for fifteen (15) minutes 11:00 a.m. GFWC Texas UT M.D. Anderson Cancer Center.......... Lynn Long 11:30 a.m. GFWC Corner Stone Project.................... DeeAnn Archer Domestic Violence Awaress and Prevention 12:00 p.m. Lunch Community Improvement Program Award...... Marian Gamertsfelder Expression of Thanks......................... Tissa Peterson Enjoy your Lunch Lower Head Table - District Presidents 1:30 p.m. Reconvene GFWC Texas President s Special Project Canine Companions for Independence......... Linda Mesler Canine Companions for Independence Presentation.... Mikel Bollinger Public Issues................................ Linda Turner

Stories of Hurricane Harvey Contributions.......... Therese Crocker Joan Pate Diane Brown Cindy Simmons Membership................................ Billie Williams Leadership Program......................... Carol Habgood GFWC Texas Heritage Department.................. Patsy Todd 2:55 p.m. Announcements.............................. Angela Short Recess until 6:30 p.m. 3:00 p.m. POLLS OPEN.................... Bobbe Mitchell, 4:00 p.m. POLLS CLOSED 6:15 p.m. Processional Assembles Doors Open for Dinner Celebrate our Accomplishments Lower Head Table - District Presidents Dress - After Five 6:30 p.m. Processional.............. Mary Lou Gilbreath, Protocol Welcome.................................. Table Grace................................ Tissa Peterson Results of Election Announced................... ENJOY YOUR DINNER 7:30 p.m. State Life Membership Awards................ Ernestine Shugart

Announcement of 2018 L.E.A.D.S. Candidate...... Outstanding Clubwoman Volunteer............. Carolyn Jo Snow Minnie Simmang Recognition of Board of Directors.................. Special Recognitions.......................... Farewell Address............................ Thank you................................ Carol Habgood Announcements.............................. Angela Short Recess until 9:30 a.m. Reception Honoring GFWC Texas President Patti Poe and GFWC President-elect Mary Ellen Brock and the 2016-2018 GFWC Texas Executive Committee Presidential Suite Saturday, May 6, 2018 Lower Head Table - District Presidents Dress - Business Casual 9:30 a.m. Reconvene................................. Women s History and Resource Center (WHRC).......... Irene Irey Home Life............................. Stephanie Stephens International Outreach...................... Marsha Wellman

GFWC Texas Scholarship Program............... Brenda Grimes Education................................... Linda Gerd Arts Program.............................. Mary Muckelroy Poetry & Short Stories........................... Linda Lang 11:00 a.m. Break Fundraising............................... Carolyn McLeod 11:15 a.m. Heart Truth Program......................... Carol Habgood Final Remarks from GFWC.................... Mary Ellen Brock Skit by Executive Committee................... GFWC Texas EC Final Registration Report..................... Barbara Menking Fundraising Report.......................... Carolyn McLeod 12:00 p.m. Lunch Table Grace................................ Tissa Peterson 1:00 p.m. Reconvene Invitation to 122 nd Annual Convention.............. Capitol District In Memoriam................................. Jeri Harkins 1:30 p.m. Recess.................................... 2:00 p.m. Rehearsal for Installation Ceremonies Dinner on your own!

7:00 p.m. Doors Open................................ Cancun Room 7:30 p.m. Installation of 2018-2020 GFWC Texas Officers Dress - Formal/Semi-Formal Adjournment of the 121 st Annual Convention GFWC Texas President Patti Poe and Carol Habgood Reception Following Sunday, May 6, 2018 9:00 a.m. - Orientation 2018-2020 Executive Committee 10:00 a.m. and Board Members........................... Cancun Room GFWC Texas 2018-2020 President Carol Habgood, Presiding