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

handle is hein.peggy/wbabmmxiii0002 and id is 1 raw text is: WBAF BOARD MEETING February 11, 2003 AGENDA I. Approval of January Meeting Minutes II. Draft Investment Policy (Consuela Pinto and Dawn Bennett) - Discussion and possible vote III. Executive Director's Report (Kim Knight) - -( IV. Treasurer's Report (Consuela Pinto) 1 _ /i ,¢' 'w-- V. President's Report (Hazel Groman) - Annual Dinner Update - Update on Rizik's fundraiser VI. Planning for Review and Action on February Grants (Holly Fechner) VII. Update from Nominating Committee (Mary Kate Whalen) VII. Other Business NOTE: The next WBAF Board meeting will be Tuesday, March 11, 2003. Committee Membership Nominating - Whalen, McEneney, Bushmiller, Fechner Grants - McEneney, Bushmiller, Whalen, Fechner Community Involvement - Long, Pinto, Whalen, Fisher Fundraising - Fisher, McEneney, Sorensen UFeAC 1- February 7, 2003, jm 11~

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