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1996 September Women's Bar Association Minutes, 1996 [1] (1996)

handle is hein.peggy/wbamnxt0008 and id is 1 raw text is: 




                                            APPROVED

  WOMEN'S BAR ASSOCIATION BOARD OF DIRECTORS MEETING
               MINUTES OF SEPTEMBER 17, 1996


MEETING COMMENCED AT 6:40 P.M.

ATTENDEES: NANCY LONG, JULIANA O'REILLY, LORETTA GARCIA, JULIE HEFLIN, CORY
          AMRON, VICKY MCENENEY, ELLEN BERRICK, SAUNDRA BROWN, AND ELLEN
          DEL SOLE (GUEST).

1.   CORPORATE COUNSEL RECEPTION

     ELLEN DEL SOLE GAVE A PRESENTATION ABOUT THE CORPORATE
     COUNSEL RECEPTION SCHEDULE FOR NOVEMBER 7, 1996. DEBORAH
     LEE OF BLACK ENTERTAINMENT TELEVISION WILL GIVE BRIEF REMARKS
     ON BREAKING THE BUSINESS BARRIER. ROPES & GRAY AT 1301 K
     STREET WILL HOST THE EVENT. THE TARGET PRICE FOR THE EVENT IS
     $35 BUT NO FINAL DECISION HAS BEEN MADE. CORPORATE
     SPONSORS INCLUDE ROPES & GRAY AND MARTINDALE HUBBELL
     WHO EACH DONATED $500. THE COMMITTEE IS SEEKING OTHER
     SPONSORS. FOR $500, A SPONSOR CAN SEND 2 PEOPLE TO EVENT,
     HAVE ITS NAME ON THE INVITATION AND/OR THE MARQUEE.

II.  MINUTES - AUGUST 6, 1996

     IT WAS MOVED, SECONDED AND UNANIMOUSLY APPROVED THAT
     THE MINUTES OF AUGUST 6, 1996 BE ADOPTED AS AMENDED.

III. NO  REPORT ON EXECUTIVE COMMITTEE ACTION WAS GIVEN
     BECAUSE NO EXECUTIVE COMMITTEE ACTION TAKEN.

IV.  EXECUTIVE DIRECTOR'S REPORT (DELIVERED BY NANCY LONG.)

     A.   48 NEW MEMBERS APPLIED FOR ADMISSION. THEIR ADMISSION
          WAS MOVED, SECONDED AND UNANIMOUSLY APPROVED.

     B.   NANCY LONG ASKED FOR COMMENTS REGARDING WHETHER
          THE BOARD IS COMFORTABLE WITH THE SEPTEMBER 16, 1996
          DRAFT LETTER TO TATE & TRYON IN CONNECTION WITH THE
          ANNUAL AUDIT. THE BOARD REQUESTED THAT THE PRESIDENT

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