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May Women's Bar Association Foundation Board Meeting Minutes, 1996 [1] (1996)

handle is hein.peggy/wbabmmvi0005 and id is 1 raw text is: Women's Bar Association Foundation Minutes of May 14, 1996 Meeting Commenced: 7pm Attendees: Jennifer Porter, Debbie Israel, Martha McQuade, Nancy Long ex-officio), Marjorie Reeder, Denise Wilson-Taylor, Gwen Simmons, Grace Speights, Juliana Schulte O'Reilly, Grace Parke- Fremlin (joined at 7:07pm) and Arlene Leland (joined at 7:10pm). 1. Minutes A. The minutes for April will be presented at next meeting. II. Finance Committee Report A. The Finance Committee held a meeting which was attended by: Gwen Simmons, Jennifer Porter, Susan Stewart and Marjorie Reeder. B. The Committee made certain recommendations in its written report attached hereto. Most notability the Committee recommended that the WBAF keep $4,000 in its operating account subject to a review of the books. The recommended minimum would be set up after this year's grants are paid. The Committee also recommended a stock/bond split recommendation of 70%/30% with 60% of the funds invested in Janus Fund (stocks) because of its historical performance, 10% of Rowe (stocks) and the 30% bond investment will be in Federated Bond Fund. The purpose for the 70/30 split is long-term investment. C. Jennifer Porter reminded the Board that it had previously delegated authority to the Finance Committee to make and execute investment decisions. Ill. Treasurer's Report A. The report spans 3 months (Feb., March, April). A copy of the Report is attached.

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