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January-May Women's Bar Association Board of Directors, 1989 [1] (1989)

handle is hein.peggy/wbabd0001 and id is 1 raw text is: 


The Women's Bar Association
          of the
    District of Columbia
    1819 H Street N. W.. Suite 1250
    Washington, D.C. 20006

        (202) 785-1540


BOARD OF DIRECTORS MEETING
Tuesday,  January 17, 1989
         6:30 p.m.

         AGENDA


Approval of Minutes  of December Meeting
     (Attachment  1)

Approval of New Members

Treasurer's Report
     1. Financial  Statements for December
     2. Miscellaneous  Budget Requests
     .  Description  of 1989-90 Budget Process


Martha McQuade


Kaye Hearn

Gwen Simmons


Linda Kurjan


Finance Committee Report
     1   Art Auction                               Gwen  Simmons
     2.  Proposal  for funding of Parental
           Leave and  Flexible Schedules Guidelines  (FYI)


Appointment of  Election Committee


Lucy Thomson


Report of Long Range  Planning Committee           Jennifer  Porter
     1.  Future  of the WBA.
     2.  Responsibilities  of the Board.
     3.  Reasons  for non-renewal of memb5ership.
     4.  Membership  brochure (See attached memorandum)


VII.    Report on  D.C. Bar Nominations Committee

VIII.   Report on  D.C. Circuit Judicial Conf. Invitees

X.      Administrative  Director's Report

X.      Old Business
             1.   Policy for Bounced Checks
                   Proposed Letter (Attachment 2)

XII.    New Business


Gwen Simmons

Kathy Gunning

Kaye Hearn


Mary Revell


XIII.   President's Report                                  Lucy Thomson
             1.  Legislative  Issues Roundtable
             2.  Annual  Meeting
             3.  Coalition  for Women's Appointments
             4.  Joint  Meeting with Physicians and Dentists
             5.  Washington  Lawyer - President's Page


X.      Adjournment


I.


II.

III.




IV.




V.

VI.


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