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

handle is hein.peggy/wbacmii0007 and id is 1 raw text is: Minutes Meeting of Women's Bar Association Foundation Board of Directors and Officers Wednesday, November 10, 1982 The meeting was called to order at 12:30 pm at the office of Pat Gurne. In attendance were the following: Brooksley Born, Pat Bailey, Karen Czapanskiy, Jane Golden, Pat Gurne, Liz Medaglia, Marjorie O'Connell, Ann Rasenberger and Margery Waxman. Marjorie O'Connell presented the report of 'the Nominating Committee. The following were nominated for the Foundation's five vacant positions: President - Marjorie O'Connell Vice President - Judith McCaffrey Treasurer - Jane Golden Secretary - Ann Rasenberger Auditor - Cory Amron These candidates were elected by the unanimous vote of the Board members present. 4 The following three candidates were nominated for the one vacancy on the Board of Directors: Gail Fogarty, Bettina Lawton and Barbara Rossotti. Karen Czapanskiy, a member of the Nominating Committee, confirmed that all three candidates for the director position had been contacted and had agreed to serve. Pat Gurne moved that the Board of Directors elect Barbara Rossotti to fill the vacancy. Karen Czapanskiy seconded the motion. The Board then, by unanimous vote, elected Barbara Rossotti as the new member of the Board of Directors. Karen Czapanskiy agreed to call Ms. Rosssotti to inform her of her election. Karen Czapanskiy announced that the Nominating Committee had discussed forming an advisory committee to advise and assist fthe Board of Directors. The idea for such an advisory committee was generated in the Nominating Committee's search for candidates for the Board of Directors. Marjorie O'Connell recommended that consideration of the advisory committee proposal be postponed until the next Foundation meeting. Jane Golden presented the Treasurer's report. She stated that the Foundation presently has $1,283 in its bank account.' A total of $1,735 has been collected to date from contributions, mostly in the $25 range. Ms. Golden noted that Judge Edna Parker contributed $500 to the Foundation. The Treasurer's report was unanimously approved by the Board of Directors.

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