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January Women's Bar Association Foundation Board Meeting Minutes, 1998 [1] (1998)

handle is hein.peggy/wbabmmviii0001 and id is 1 raw text is: MINUTES OF THE WOMEN'S BAR ASSOCIATION FOUNDATION BOARD OF DIRECTORS MEETING Tuesday, January 13, 1998 Those present at the Meeting were: Deb Israel, Marjorie Reeder (via phone), Nancy Long, Deborah Costlow (via phone), Martha JP McQuade, Gloria Sulton, Denise Wilson- Taylor, Saundra Brown, WBA President, Vicki McEneney, WBA President-Elect, and Jackie Pumpaly, Executive Director, and Tania Hanna, Co-Chair, Task Force on Diversity. I. Approval of Minutes: The October 14, 1997 Minutes were approved as amended. Amended Minutes shall be distributed to the Board. 11. Treasurer's Report: The adjustments to the WBAF's Permanent Fund were made, as reflected in the attached report. Susan Stewart, the WBAFs investment advisor and former WBAF member will report to the Board at the next meeting the status of the WBAF's Permanent Fund account. III. Old Business: a. The Ryan White Youth Services Awards Presentation on December 1, 1997 was a great success. The event grossed approximately $100,000.00 with a net of approximately $75,000.00. As in the past, the event captured a great deal of publicity for the WBAF. b. The Audit and Tax Return is due on January 15, 1998.The Auditors from Tate & Tyron indicate that the WBAF's Audit is presently in draft form but shall be in final form and ready for submission by the January 15, 1998, deadline. c. Susan Stewart and Sharon Goley shall present an investment policy prior the WBAF at the February Board meeting. d. Deborah Costlow and Saundra Brown agreed, at the request of Deborah Israel to review the draft Lease Agreement between the WBAF and the WBA for the equipment, and to make recommendations to the Board. e. Saundra Brown reported that the WBA's 1998 Annual Awards Dinner is scheduled to take place on Wednesday, May 13, 1998. The theme for the Dinner is Lifting As We Climb: Champions of Community Service. Elizabeth Dole has been invited to be the keynote speaker.

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