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

handle is hein.peggy/wbabmmvi0009 and id is 1 raw text is: WOMEN'S BAR ASSOCIATION FOUNDATION MEETING MINUTES OF SEPT. 10, 1996 MEETING COMMENCED AT 6:45 P.M. ATTENDEES: DEBBIE ISRAEL, SHARON GOLEY, GWEN SIMMONS, GRACE SPEIGHTS, MARJORIE REEDER, JULIANA O'RELLY, DENISE WILSON-TAYLOR MARTHA JP MCQUADE AND NANCY LONG (GUEST). 1. MINUTES IT WAS MOVED, SECONDED AND UNANIMOUSLY ADOPTED THAT MINUTES OF JULY 9, 1996 AS AMENDED, BE APPROVED. !1. TREASURER' REPORT 1. A COPY OF THE REPORT IS ATTACHED TO MINUTES. 2. THERE WAS DISCUSSION REGARDING WHETHER TO TRANSFER CHECKING ACCOUNT FUNCTIONS FROM ADAMS NATIONAL BANK TO SCHWAB BECAUSE SCHWAB DOESN'T CHARGE FOR DEPOSITS. ADAMS CHARGES 30 CENTS/DEPOSIT FOR OVER 30 DEPOSITS. MS. SIMMONS INDICATED THAT THE INVESTMENT COMMITTEE HAD RECOMMENDED TO REDUCE THE ADAMS ACCOUNT TO APPROXIMATELY $4,000. MS. GOLEY WILL REVIEW THE FINANCE COMMITTEE FILES TO DETERMINE WHAT THE FINANCE COMMITTEE RECOMMENDED AND REPORT TO THE BOARD WITH REGARD TO THE ISSUE OF ELIMINATING THE ADAMS ACCOUNT IN FAVOR OF A CHECKING ACCOUNT AT SCHWAB. III. OLD BUSINESS I. BOOKKEEPER. THERE WAS DISCUSSION WHETHER THE BOARD SHOULD EXTEND THE AUTHORITY FOR LORA POLLARI-WELBES TO CONTINUE PROVIDING BOOKKEEPING SERVICES UP TO THE PREVIOUSLY-APPROVED CAP OF 20 HOURS.