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January Women's Bar Association Foundation Board Meeting Minutes, 2003 [1] (2003)

handle is hein.peggy/wbabmmxiii0001 and id is 1 raw text is: WBAF BOARD MEETING January 14, 2003 AGENDA I. Approval of December Meeting Minutes II. Executive Director's Report (Kim Knight) III. Treasurer's Report (Consuela Pinto) IV. President's Report (Hazel Groman) - Wrap-up on Betsy Fisher and Nutcracker events - Planning for receipt and review of February grant submissions - Nominations Committee getting started V. Annual Dinner Planning - Status of budget - Feedback from first Committee meeting - Timelines - Fundraising VII. Rizik's Fundraiser - Is revised proposal acceptable? - Is new date - March 27h - acceptable? - Identifying co-chairs and tasks involved - Final vote on whether to go forward VII. Other Business NOTE: The next WBAF Board meeting will be Tuesday, February 11, 2003. Committee Membership K Nominating - Whalen, McEneney, Bushmiller, Fechner Grants - McEneney, Bushmiller, Whalen, Fechner Community Involvement - Long, Pinto, Whalen, Fisher Fundraising - Fisher, McEneney, Sorensen

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