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July Women's Bar Association Foundation Corporate Meeting Minutes, 1982 [1] (1982)

handle is hein.peggy/wbacmii0005 and id is 1 raw text is: THE WOMEN'S BAR ASSOCIATION FOUNDATION 1819 H STREET. N.W., SUITE 300 WASHINGTON, D.C. 20006 (202) 775-0420 JUL 19 1982 MEMORANDUM JKSOr,CAMPRBELL & PARKIN, July 15, 1982 - To: Members of the Board of Directors and the Officers From: Marjorie A. O'Connell, President41l p L- Re: Notice of meeting and report about recent developments This report will bring you up to date about Foundation activities since our several meetings in the late Spring and notify you of our next Board Meeting, which I have scheduled for September 15, 1982 at 6:30 pm. at my office, 1730 Rhode Island Avenue, N.W., Suite 1215. I recently received a letter from Marguerite Rawalt announcing with regret her decision to resign from the Board. Marguerite expressed her conflicting demands and heavy schedule as reasons for her resignaton, and I know we all miss her comments and support for our efforts. At our next Board Meeting we shall take nominations for a member to serve the remainder of Marguerite's term (until 1984), and elect her replacement. Our Nominating Committee, Brooksley Born, Pat Bailey and Florence King, have nominated Sara Ann Detterman, Patricia Gurne, Congresswoman Margaret M. Heckler and Margery Waxman for 1982-1985 Board terms; each has agreed to serve. I have asked Liz Medaglia to have the Association Board hold a special meeting to elect our Board so that we may have a newly constituted Board at our September 15, 1982 meeting. If our new Board is elected in time, we may have time to take nominations for officers so that our new officers for the 1982-1983 term might also be elected at the September 15, 1982 meeting. If this timing breaks down, nominations probably will be presented and the election of new Board members held September 21, 1982 at the next regularly scheduled meeting of the Association Board. The nomination of Foundation officers and their election would follow in due course thereafter. Jane Golden's report of our financial status as of May 31, 1982 will be presented to Cory Amron for audit and will be available at our next meeting. You will be pleased to know that we have made application for directors' and officers' liability insurance; that we have received our bulk rate mail permit; and that requests from contributors for reminders about donations have been sufficient for the Bar Office administrative staff to begin regularly sending reminders about their commitment to those who have made pledges.

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