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September 2005 Women's Bar Association Board of Directors Meeting Minutes, 2005 [i] (September 7, 2005)

handle is hein.peggy/wbabddrmt0003 and id is 1 raw text is: WOMEN'S BAR ASSOCIATION OF THE DISTRICT OF COLUMBIA BOARD OF DIRECTORS MEETING September 7, 2005 MINUTES In attendance at the meeting were President Karen Lockwood, Secretary Jennifer Maree, Executive Director Nancy Long, Bonnie Pinzel, Rebecca McNeill, Amy Bess, Barbara Burr, and Mary Legg. The minutes of the July 22, 2005 and the August 2, 2005 were approved unanimously on motion made by Ms. Pinzel and seconded by Ms. McNeill. Ms. Lockwood discussed the departure of Angela Fisher Jaffee from the Board of Directors and discussed options for her replacement. President Lockwood suggested the Board wait to finalize Ms. Fisher Jaffee's resignation and communicate any suggestions for her replacement to her. Mary Legg moved to approve the new members, which was unanimously adopted by the Board. Nancy Long informed the Board that Board of Directors meeting minutes from 1969 to 1989 have not been found in records at the current WBA office. Nancy is trying to locate them by contacting past WBA presidents. Nancy Long suggested we get bids for marketing materials for the WBA. She presented some ideas to the Board for the format, content and style of the materials. Nancy Long, Mary Legg and Barbara Burr volunteered to undertake formulating a logo for the WBA to use on all future materials. Nancy suggested that we create a membership form in time to distribute at the 2005 Star of the Bar event. The Board discussed the membership database and the status of updating the database. President Lockwood presented the option of creating a separate file and start putting all new membership information into the new file. The second option is to wait until we have the website up and running, and use it to automatically update the existing database. Nancy presented the Treasurer's Report, in the absence of Ms. Kerrigan. The WBAF received five different grant requests, three of which were from the WBA, which included requests for publication of the RTB, a block grant request for programming, and for the 2005 Star of the Bar. The WBAF pays the WBA quarterly its share of administrative expenses. USIDOCS 5282203vl DM US\8264830.vl

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