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

handle is hein.peggy/wbabmmviii0005 and id is 1 raw text is: THE WOMEN'S BAR ASSOCIATION FOUNDATION 1776 K Street, N.W. Washington, D.C. 20006 Board Meeting Tuesday, May 5, 1998 6:30 p.m. Critical Dates: CFC Application due May 31, 1998 AGENDA 1. Approval of Minutes (April 14, 1998) 2. Treasurer's Report 3. Old Business a. Comedy Night b. Annual Meeting - Dinner Committee Report (Nancy Long, Sharon Goley, Deborah Costlow, Saundra Robinson, Denise Wilson-Taylor) c. WBAF Equipment Lease d. Investment Policy e. Endowment Committee Report (Marjorie Reeder, Gloria Sulton, Martha McQuade, Susan Griffen) f. Directors' and Officers' Liability Policy g. Budget Recommendation (Tabled until June 9, 1998) 4. New Business 5. Next Meetings: Wednesday May 13, 1998 Annual Meeting/Dinner June 9, 1998 - First Meeting of the New Board Adjourn \\GOLD\Users\dji\99387\agenda\5-5-98.doc

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