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January Women's Bar Association Foundation Board Meeting Minutes, 1997 [1] (1997)

handle is hein.peggy/wbabmmvii0001 and id is 1 raw text is: 




            THE WOMEN'S BAR ASSOCIATION FOUNDATION
                     2000 L Street, N.W.
                          Suite 510
                   Washington, D.C. 20036


                        Board Meeting

                  Tuesday, January 14, 1997
                          6:30 p.m.


                            AGENDK


     1.   Approval of Minutes (November 12, 1996)

     2.   Treasurer's Report

     3.   Fundraising

          a.   1997 Annual Meeting

          b.   1997 Fundraising Plan

     4.   Old Business

          a.   Ryan White Awards

          b.   Bookkeeper

          c.   Audit (1995-1996) and Taxes

          d.   Investments

          e.   Grant Requests

     5.   New Business

          a.   Resignation of Grace Parke Fremlin


          Adjourn




Note:     DUE TO THE VOLUME OF BUSINESS AT THIS MEETING, THE
          MEETING WILL BEGIN PROMPTLY AT 6:30 P.M. I will
          start the meeting as soon as we have a quorum. Our
          goal is to adjourn at      8:30 p.m. Please let my
          secretary, Imelda Delfin (452-7969), know whether
          you will be attending, and whether you will want
          dinner.


dj i/99387/001/agenda.8

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