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June 2005 Women's Bar Association Board of Directors Meeting Minutes, 2005 [i] (June 15, 2005)

handle is hein.peggy/wbabddrmt0001 and id is 1 raw text is: WOMEN'S BAR ASSOCIAT N OF THE DISTRICT OF COLU BIA BOARD OF DIRECTORS MEET G June 15, 2005 MINUTES This transitional meeting of the WBA was called to order by President Joanne Young at 6:45 pm. Attending for the 2004-05 Board were President Joanne Young, President-Elect Karen Lockwood, Treasurer Barbara Burr, Kathleen Behan, Jennifer Duane, Lisa Dunner, Angela Fisher Jaffee, Bonnie Pinzel. Attending for the 2005-06 Board were President Karen Lockwood, President-elect Tracy Durkin, Secretary Jennifer Maree, Kathleen Behan, Barbara Burr, Angela Fisher-Jaffee, Bonnie Pinzel, and Joanne Young (ex officio). 2004-05 Board Meeting Ms. Young provided a summary of the Annual Dinner held May 2005, and gave her thanks to all involved in planning and assisting with obtaining sponsorships. The dinner returned greater revenues and a higher net to the Women's Bar Association Foundation than any previous annual dinner of the WBA. I. The minutes of the April 2005 meeting were approved unanimously on motion by Ms. Lockwood and second by Ms. Dunner. II. The motion to accept new members presented by the Executive Director was approved unanimously. III. Executive Director's Report (Ms. Long) The Executive Director reported to the Board regarding ongoing matters and items for the Board's consideration. Among others: A. The Board reviewed a summary of the annual dinner revenues and expenses. Ms. Long reported that sponsor donation were over 90% collected to date. The net income to the Foundation, prior to final collections, was $161.105.30. This is a record result. B. The Board reviewed a table of 2005 annual dinner sponsors, which reflected significantly more Leadership and Benefactor sponsors than in the past. All amounts yet to be collected are in an amount less than $2,000.00.

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