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February Women's Bar Association Foundation Board Meeting Minutes, 1999 [1] (1999)

handle is hein.peggy/wbabmmix0001 and id is 1 raw text is: MINUTES OF THE WOMEN'S BAR ASSOCIATION FOUNDATION BOARD OF DIRECTORS MEETING Tuesday, February 9, 1999 Those present at the Meeting were: Deb Israel, Nancy Long, Deborah Costlow, Sandra Robinson, Juliana O'Reilly, Martha JP McQuade, and Michelle Gary, WBA President- Elect. I. Approval of Minutes: The January Minutes shall be approved at the March Board meeting. II. Treasurer's Report: A. The Board approved the opening of the FMA SalomonSmith Barney account by approving the Account Application and Client Agreement (the Resolution) and the Resolution Naming Authorizing Officers, namely Deborah C. Cosflow, President and Sandra H. Robinson, Treasurer to sell, assign and endorse for transfer, certificates representing stocks, bonds, or other securities now registered or hereafter registered in the name of the WBAF (the Resolution). The Agreement and Resolution are attached hereto and made a part of these Minutes. B. The Board authorized the Treasurer to respond to the WBA's Executive Director's Memorandum dated February 9, 1999, and coordinate with the WBA Executive Director to address the issues raised in the Memorandum. The Memorandum is attached hereto and made a part of these Minutes. C. Deborah Costlow informed the WBA liaison that the WBAF must be notified of any change and/or addition to the Agreement by and between the WBAF and the Auditor, including, but not limited to, the agreed upon fee structure. The WBA Executive Director must keep the WBAF informed of the status of the progress of the 1997-98 Audit. Ill. Nominations: Chair of the Nominations Committee, Juliana O'Reilly recommended that the Board approve the acceptance of Julie Davis, Esquire as the interim replacement for Robert Willis Simms, who resigned from the Board earlier this year. Juliana also recommended that Julie Davis's name be submitted to the WBA with the intent that Ms. Davis be elected to a permanent three year term as a WBAF.Board member. The Board approved the acceptance of Julie Davis, Esquire as the interim replacement for Robert Willis Simms, and the WBAF shall submit Ms. Davis's name to the WBA with the intent that Ms. Davis be elected to a permanent three year

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