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

handle is hein.peggy/wbabmmviii0002 and id is 1 raw text is: THE WOMEN'S BAR ASSOCIATION FOUNDATION 2000 L Street, N.W. Suite 510 Washington, D.C. 20036 Board Meeting Tuesday, February 10, 1998 6:30 p.m. Critical Dates: CFC Application due May 31, 1998 AGENDA 1. Approval of Minutes (January 15, 1998) 2. Treasurer's Report 3. Old Business PLEN Request Diversity (March 14, 1998) WBAF Capital Expense/Equipment Lease Investment Policy Endowment Committee Report (See Report) (Marjorie Reeder, Gloria Sulton, Martha McQuade, Susan Griffen) Annual Meeting - Dinner Committee Report (Nancy Long, Sharon Goley, Deb Costlow, Sandra Robinson, Denise Wilson-Taylor) Directors' and Officers' Liability Policy Grant Policy Recommendation (oral report) Budget Recommendation (See Draft Budget) 4. New Business Annual Meeting (proposed Budget) Fundraising

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