NABE Board of Directors

Summary of September 30, 2002 Meeting

Omaha, Nebraska

• Accepted report of the audit by Patrick Melvin & Associates for FY 2001-02

• Agreed to contact 54 non-renewing members

• Agreed to contact all NABE members by telephone by January 2003 and report back to the board with the survey results

• Approved a revised Sponsorship Policy presented by the Sponsorship Committee to provide for exclusive sponsorship at the Midyear and Annual meetings

• Reviewed progress on the stategic plan adopted at the August 6, 2002 meeting

• Approved an amendment to the Leaders Manual to permit members of the Board of Directors to serve on committees

• Approved distribution of the Compensation Survey as pdf file rather than as hard copy

• Rejected a proposal from the ABA Standing Committee on Lawyer Referral and Information to present the Cindy A. Raisch Award at the Midyear Meeting Membership Luncheon

• Approved $1,000 allocation to the Web Site Committee for implementation of a Web Board for the NABE Web site

• Met with NCBP Executive Council to explore topics of mutual interest and concern

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