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May Women's Bar Association Foundation Board Meeting Minutes, 1995 [1] (1995)

handle is hein.peggy/wbabmmv0003 and id is 1 raw text is: D,1.E.S. Fi4PPEkL SECT1IONI) WOMEN'S BAR ASSOCIATION FOUNDATION BOARD MEETING MINUTES MAY 9, 1995 (Revised) Attendees: Laura Pollari, Martha McQuade, Nancy Newkirk, Jennifer Porter, Gwen Simmons, Lucy Thomson, N. Denise Wilson-Taylor; By speaker phone: Debbie Israel, Juliana O'Reilly The minutes of the last meeting were approved with appropriate corrections. Gwen Simmons reported that the auditors submitted a draft bill of $ 1,915.00 and wrote off the difference between their original bill of $ 1,650.00. Gwen noted that the $ 260.00 difference was due to the fact that the auditors had to make additional adjustments to the audit report, It was moved and properly seconded that the bill be paid. Gwen also reported that as the registered agent for the WBAF has to be a District of Columbia resident, she (Gwen) will serve as said agent instead of Jennifer Porter. Martha McQuade reported that there will be a different caterer for the annual meeting due to the fact that the contracted caterers are non-union. As of May 9, 1995, 950 tickets have been sold for the meeting. A contract has been drafted for the music at a price of $ 225.00. It was moved and seconded that the contract be ratified, with a tip of $ 270.00 (S 15.00 for each musician). Debbie Israel thanked everyone for their work relative to comedy night. The total amount received for the event to date is $ 9,650.00. Debbie informed the Board that the Improv did collect some cash from attendees and for this reason she will confer with the Improv and report to the Board accordingly. Jennifer and the Board members thanked Debbie for a successful event. Jennifer will send thank-you letters to the restaurants for their donations. The following slate of candidates for the WBAF were approved: N. Denise Wilson-Taylor, Marjorie Reeder, Gloria Sulton and Martha McQuade. Lucy Thomson presented the slate and also informed the Board that Becky Smith resigned. The candidates' term will commence as of the annual meeting. jUL-07-1395 5 6