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

handle is hein.peggy/wbabmmvii0002 and id is 1 raw text is: WOMEN'S BAR ASSOCIATION FOUNDATION MEETING MINUTES OF FEBRUARY 19, 1997 Meeting commenced at 6:45 P.M. Attendees: Lora Pollari-Welbes, Jennifer Porter, Roberta Willis Sims, Gloria Sulton, Gwen Simmons, Deborah Israel, Juli O'Reilly (by phone) and Nancy Long (by phone). I. Review of Minutes It was moved, seconded and unanimously adopted that the January 14, 1997 minutes be approved. Juli O'Reilly abstained. II. Treasurer's Report A copy of the Treasurer's Report given on 1997 is attached to these Minutes. It was moved, seconded and the motion passed unanimously to accept the Treasurer's Report for filing. Debbie Israel indicated that Sharon Goley spoke with Susan Stewart to obtain investment advice since the 10% which was to be invested in the Stein Roe Fund Capital Opportunities could not be made. It was reported at the January meeting that Stein Roe Capital Opportunities Fund is not accepting new money. Susan Stewart recommended investing the 10% in the Janus Fund. It was moved, seconded and the motion passed unanimously to accept Susan Stewart's recommendation and make the 10% investment in Janus Fund instead of Stein Roe. It was suggested by Jennifer Porter that the Treasurer's Report might contain a reflection of gains and losses by percentage rather than or in addition to the dollar amount. It was noted that the Dinner Fund is depleted as Foundation Board Members have not made contributions since the last year. WBAF Directors are requested to contribute $50.00 to the Dinner Fund to cover costs. III. WBA President's Remarks WBA President Nancy Long provided a briefing on progress of planning and logistics for the 1997 Annual Meeting. Issues relating to corporate and law firm fundraising were discussed. President Long indicated that the WBA has selected Charlene Barshefsky for the Woman Lawyer of the Year award and Supreme Court Justice Sandra Day O'Connor as the recipient of the Torch Bearer Award. The WBA is pursuing the Honorable Madeleine Albright as keynote speaker for the event, who has expressed interest and preliminarily has a clear calendar for the day of the event. President Long

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