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September Women's Bar Association Foundation Corporate Meeting Minutes, 1993 [1] (1993)

handle is hein.peggy/wbacmmiii0008 and id is 1 raw text is: WOMEN'S BARAq ; ON FOUNDATION September l ard Meeting The meeting was convened at 6:45 p.m. by President Jennifer Porter. Present at the meeting were WBAF members Jennifer Porter, Deborah Israel, Grace Park, Lucy Thomson, Gwen Simmons, Susah Frank, Nancy Newkirk, Marilyn Moore, N.Denise Wilson Taylor, Kathryn Ellis, and WBA Liaison, Suzanne LaCampagne. Introductions and Preliminary Matters President Jennifer Porter welcomed Marilyn Moore to the Board and introduced Suzanne LaCampagne. She also reported on a recent meeting of the WBA Board of Directors and clarified for the WBAF Board her comments at the meeting concerning the make-up of the WBAF Board and the relationship between the WBA and the WBAF. Financial Report The Board reviewed and discussed the annual financial statement. Marilyn Moore agreed to prepare the 1993 tax return. MSA that Treasurer, Gwen Simmons, would investigate having the 1993 audit prepared by Judi Herishen. Minutes The minutes of the last meeting were MSA. Status of Board Retreat A meeting to finalize the Board retreat will be held on September 17, 1993 at 5:00 p.m. with Jane Pierson. The retreat is scheduled for October 15-16 (October 15 - 5:00-9:00 p.m.; October 16 - 8:45 a.m.-5:00 p.m.). Retreat participants from the WBA and past W!AF members invited to attend include: Lalla Shishkevish Maureen Kerrigan Ellen Berich Shemin Proctor Jane Belford Dawn White Jenny Levy Katherine Mazzaferri Jean Bower Members were asked to submit issues for the retreat to Jennifer by Friday morning. In particular, the Board discussed the need to research other women lawyers' organizations and consider our mission vis-a-vis the mission of these other groups: The National Women's Law Center, the Women's Legal Defense Fund, voluntary bar associations (e.g., GWAC, Hispanic Bar Assn.); and the D.C. Bar Public Services Activities Corporation.

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