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April Women's Bar Association Foundation Board of Directors Meeting Minutes, 2001 [1] (2001)

handle is hein.peggy/wbafbmmi0003 and id is 1 raw text is: MINUTES OF THE BOARD OF DIRECTORS THE WOMEN'S BAR ASSOCIATION FOUNDATION April 10, 2001 (Approved May 8, 2001) The meeting was called to order by President Sandra Robinson, at the law offices of Jack H. Olender & Associates, P.C., 888 17th Street, NW, Washington, DC 20006. Also present were: Hazel Groman, Victoria McEneney, Terri McField, Caroline Petro, Mildeen Worrell, Maria Perugini, and Gloria R. Sulton. Also in attendance was Kimberly Knight, the new Executive Director of the WBA. There was no meeting in March 2001 because of the absence of a quorum. WBA EXECUTIVE DIRECTOR - President Robinson introduced the Board members to Kimberly Knight and she was welcomed by all those present. Although she had only been on the job about a week, she gave a brief up-date on the Annual Dinner plans and indicated she was shopping for new office space for the WBA. MINUTES - The minutes of the February 20, 2001, meeting were approved. (Item 1). TREASURER'S REPORT - Mildeen Worrell, Treasurer, circulated copies of the Prime Broker Statements from Salomon Smith Barney (SSB) for the period, March 1 - 31, 2001. (Item 2A) There was also copied a SSB Financial Management Account statement covering the period February 26-March 31, 2001. (Item 2B) Mildeen gave a brief recap of the statements. She also reported that there was no balance sheet distributed, but informed the Board that prior statements had not been accurate because of the software being employed in the WBA office to produce these reports. GRANTS COMMITTEE - Only one grant request was received for this grant cycle (Item 3). It was from the High Tea Society, a non-profit corporation working to, inter alia, alleviate juvenile delinquency through cultural and educational enrichment programs of afternoon tea for young inner city girls, ages 12-18, in District of Columbia public schools. The request was for a $5,000 grant; however, the budget for grants in this fiscal year was not sufficient to support such a large amount. The Board unanimously approved a $2,500 grant to the High Tea Society. NOMINATING COMMITTEE - I presented the report of the Nominating Committee (Item 4). The Committee presented the following slate of officers for the incoming year: President, Sandra Robinson; Vice President, Caroline Petro; Corresponding Secretary, Maria Perugini; and Treasurer, Mildeen Worrell. Despite valiant efforts by the members of the committee, we were unable to find someone willing to take on the responsibilities of the Recording Secretary. The slate was nominated, seconded, and unanimously elected to office for the incoming year, June 2001 - May 2002. Maria Perugini will submit the names to the WBA for approval at its next meeting. I BOARD VACANCY - Maria Perugini has continued her search for nominees to fill vacancies on the Board and she presented the name and resume of Marina Lyn

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