About | HeinOnline Law Journal Library | HeinOnline Law Journal Library | HeinOnline
LOG IN
LOG IN

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

handle is hein.peggy/wbabmmvi0010 and id is 1 raw text is: WBA Foundation Meeting October 8, 1996 6:30 pm -Attendees: Jennifer Porter (by phone), Gwen Simmons (by phone), Marjorie Reeder, Gloria Sulton, Denise Wilson-Taylor, Saundra Brown, Nancy Long, Debbie Israel, Sharon Goley. Meeting commenced at 6:30 pm. I. Review of Minutes 'Ihe prior month's Minutes were unavailable. 11. Treasurer's Report Sharon Goley distributed the monthly Treasurer's Report for September, 1996. Ms. Goley noted that she would distribute the report to absent Directors. Gloria Sulton moved that the Treasurer's Reports be accepted for filing as submitted. Denise Wilson-Taylor seconded and the motion passed unanimously with two abstentions by Jennifer Porter and Gwen Simmons. A discussion ensued regarding the operating account needed in anticipation of all RWA checks for MetroTeen AIDS, etc. Treasurer Sharon Goley recommended that WBAt move all operating account funds into the Schwab operating account, except for that amount reasonably needed for check-wTiting between now and year-end, and that WIBAF close the Adams account. There was further discussion as to what that amount reasonably needed would be, with various amounts proposed. Gloria Sulton moved that WBAF close the Adams account, move operating funds into the Schwab operating account, postpone all investment decisions until the Treasurer has investigated the amount to be kept liquid and obtained investment recommendations from Susan Stewart or other competent financial advisor; and that the Treasurer make no further transfer of funds except for normal activity. Jennifer Porter seconded. The motion passed unanimously. 111. Old Business. WBA Director Lora Pollari-Welbes is requesting nanes of bookkeepers. IV. Ryan White Awards. '[he Board continued its discussions regarding the upcoming Ryan White Awards on December 6, 1996. Arrangements and fundraising strategy were discussed. Ms. Golev and Ms. Reeder will take the lead and make those planning steps necessary to move this event toward reality. In earlier discussions there was a sense among the Board members present that with any beneficiary there needed to be a mechanism to procure some percentage of the event proceeds for WBAF's account. Ms. Goley and Ms. Reeder reported that WBAF will retain 25 b of all funds raised by WBAF,'. Ms. Sulton moved that check-handling by

What Is HeinOnline?

HeinOnline is a subscription-based resource containing thousands of academic and legal journals from inception; complete coverage of government documents such as U.S. Statutes at Large, U.S. Code, Federal Register, Code of Federal Regulations, U.S. Reports, and much more. Documents are image-based, fully searchable PDFs with the authority of print combined with the accessibility of a user-friendly and powerful database. For more information, request a quote or trial for your organization below.



Short-term subscription options include 24 hours, 48 hours, or 1 week to HeinOnline.

Purchase Access

Contact us for annual subscription options:

Contact Us

Already a HeinOnline Subscriber?

Log In

profiles profiles most