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March Women's Bar Association Foundation Board Meeting Minutes, 1998 [1] (1998)

handle is hein.peggy/wbabmmviii0003 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, March 10, 1998
                          6:30 p.m.


Critical Dates: CFC Application due May 31, 1998


                           AGENDA


     1.   Approval of Minutes (January 13, 1998 and February 10,
          1998)

     2.   Treasurer's Report

     3.   Old Business

          a.   Diversity Leadership Retreat(March 14, 1998)

          b.   Annual Meeting - Dinner Committee Report
                (Nancy Long, Sharon Goley, Deb Costlow,
                Sandra Robinson, Denise Wilson-Taylor)

          c.   WBAF Capital Expense/Equipment Lease

          d.   Investment Policy

          e.   Grant Policy Recommendation (oral report)

               Grant Requests:

               GWAC
               Running to Recovery
               My Sister's Place
               Neighborhood Legal Services
               WBA - Task Force on Part-Time Work Arrangements
               Hannah House
               Miriam's House

          f.   Endowment Committee Report (See Report)
               (Marjorie Reeder, Gloria Sulton, Martha McQuade,
                 Susan Griffen)

          g.   Directors' and Officers' Liability Policy


h.   Budget Recommendation (See Draft Budget)

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