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

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April 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, April 14, 1998
6:30 p.m.

Critical Dates: CFC Application due May 31, 1998

AGENDA

1. Approval of Minutes (March 10, 1998)

2. Treasurer's Report

3. Old Business

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

b. Nominations Committee Report

c. Fundraiser with Community Projects Committee-Comedy
Night?

d. WBAF Equipment Lease

e. Investment Policy

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

g. Directors' and Officers' Liability Policy

h. Budget Recommendation (See Draft Budget)

j. Dinner Fund