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

handle is hein.peggy/wbabmmxiii0003 and id is 1 raw text is: WBAF BOARD MEETING March 11, 2003 AGENDA I. Approval of February Meeting Minutes II. Executive Director's Report (Kim Knight) III. Treasurer's Report (Consuela Pinto) - Vote on Revised Investment Policy IV. President's Report (Hazel Groman) - Update on Rizik's Fundraiser V. Annual Dinner Update (Ellen Jakovic, Hazel Groman, Consuela Pinto, Kim Knight) VI. Executive Session - Grants Discussion and Vote (Holly Fechner) - Nominations Update (Mary Kate Whalen) NOTE: The next WBAF Board meeting will be Tuesday, April 8, 2003. Committee Membership Nominating - Whalen, McEneney, Bushmiller, Fechner Grants - McEneney, Bushmiller, Whalen, Fechner Community Involvement - Long, Pinto, Whalen, Fisher Fundraising - Fisher, McEneney, Sorensen March 10, 2003

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