Women's Bar Association Foundation Board Meeting Minutes, 2003 V. March

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March Women's Bar Association Foundation Board Meeting Minutes, 2003 [1] (2003)

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WBAF BOARD MEETING

March 11, 2003

AGENDA

I. Approval of February Meeting Minutes

II. Executive Director's Report (Kim Knight)

III. Treasurer's Report (Consuela Pinto)

- Vote on Revised Investment Policy

IV. President's Report (Hazel Groman)

- Update on Rizik's Fundraiser

V. Annual Dinner Update (Ellen Jakovic, Hazel Groman, Consuela Pinto, Kim Knight)

VI. Executive Session

- Grants Discussion and Vote (Holly Fechner)
- Nominations Update (Mary Kate Whalen)

NOTE: The next WBAF Board meeting will be Tuesday, April 8, 2003.

Committee Membership

Nominating - Whalen, McEneney, Bushmiller, Fechner

Grants - McEneney, Bushmiller, Whalen, Fechner

Community Involvement - Long, Pinto, Whalen, Fisher

Fundraising - Fisher, McEneney, Sorensen

March 10, 2003