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

handle is hein.peggy/wbafbmmi0004 and id is 1 raw text is: MINUTES OF THE BOARD OF DIRECTORS THE WOMEN'S BAR ASSOCIATION FOUNDATION May 8, 2001 (Approved , 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: Marina Lyn Beckhard, Jocelyn Fisher, Hazel Groman, Terri McField, Maria Perugini, Caroline Petro, Mildeen Worrell, and Gloria R. Sulton. MINUTES - The minutes of the April 10, 2001, meeting were approved as amended. (Item 1). TREASURER'S REPORT - The Treasurer, Mildeen Worrell, had no statements from our broker and Charter Financial or other financial statements to submit for this meeting. ANNUAL DINNER REPORT - President Robinson distributed a list of contributors at the leadership, benefactor, underwriter, patron, sponsor and friends levels for the Annual Dinner. (Item 2) President Robinson estimated the revenues from this group total $140,000. . BOARD VACANCIES - There will be two full three-year Board vacancies to be filled at the end of this year, beginning June 2001. They are the positions currently being vacated by Gloria R. Sulton and Tania Hanna. Maria Perugini is continuously searching for nominees to fill the vacancies, anticipated and unanticipated, on the Board. Maria presented Holly Fechner as a candidate to fill Gloria R. Sulton's vacancy. (Item 3) The Board unanimously voted to accept Holly as a member of the Board to serve a three-year term in the position being vacated by Gloria R. Sulton. Maria will inform the WBA of this action and ask for its approval. SECRETARY'S POSITION - The Recording Secretary's position for the coming year remains unfilled. All interested are encouraged to step forward. FUNDRAISING - The Board discussed ideas for fundraisers in the coming year. Terri and Caroline are to explore these ideas further. Among the suggestions were a fashion show, perhaps combined with a tea, and the golf tournament which had been proposed previously. Marina suggested we consider a day for the WBAF at Zainy Brainy, a web site for children which has really excellent, intelligent stuff for kids. Marina explained that the program provides that the organization receive 10% of the proceeds from sales to its members. Marina will explore this idea further and report back to the board at a future meeting. The Austin Grill fundraiser approved at the last meeting will have to be postponed because no date is available at this time. Caroline will contact the Grill and get the Foundation on it's calendar.

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