Women's Bar Association Foundation Board Meeting Minutes, 1998 V. March

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

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THE WOMEN'S BAR ASSOCIATION FOUNDATION
2000 L Street, N.W.
Suite 510
Washington, D.C. 20036

Board Meeting

Tuesday, March 10, 1998
6:30 p.m.

Critical Dates: CFC Application due May 31, 1998

AGENDA

1. Approval of Minutes (January 13, 1998 and February 10,
1998)

2. Treasurer's Report

3. Old Business

a. Diversity Leadership Retreat(March 14, 1998)

b. Annual Meeting - Dinner Committee Report
(Nancy Long, Sharon Goley, Deb Costlow,
Sandra Robinson, Denise Wilson-Taylor)

c. WBAF Capital Expense/Equipment Lease

d. Investment Policy

e. Grant Policy Recommendation (oral report)

Grant Requests:

GWAC
Running to Recovery
My Sister's Place
Neighborhood Legal Services
WBA - Task Force on Part-Time Work Arrangements
Hannah House
Miriam's House

f. Endowment Committee Report (See Report)
(Marjorie Reeder, Gloria Sulton, Martha McQuade,
Susan Griffen)

g. Directors' and Officers' Liability Policy

h. Budget Recommendation (See Draft Budget)