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1998 December Women's Bar Association Minutes, 1998 [1] (1998)

handle is hein.peggy/wbamntsx0010 and id is 1 raw text is: THE WOMEN'S BAR ASSOCIATION OF THE DISTRICT OF COLUMBIA 815 15thStreet, NW, Suite 815 Washington, DC 20005 BOARD OF DIRECTORS MEETING Tuesday, December 15, 1998 6:30 p.m. I. APPROVAL OF THE MINUTES A. Minutes of the November 17, 1998 Board Meeting (To Be Distributed) II. REPORT OF EXECUTIVE COMMITTEE III. EXECUTIVE DIRECTOR'S REPORT A. Approval of New Membersv- B. Other v- Victoria McEneney/Christine Sorge Christine Sorge Jacqueline Pumpaly IV. TREASURER'S REPORT A. Approval of Outstanding Committee and Forum Budgets B. Recommendation on Dues Structure Revisions C. Other V. REPORT OF THE PROGRAM CHAIR Upcoming WBA Programs and Program Scheduling VI. REPORTS FROM BOARD LIAISONS REGARDING COMMITTEES AND FORA' VII. PRESIDENT'S REPORT A. Status of Desyne Contract B. Status of the Credit Card Agreement C. D.C. Bar Nominations D. Other Marguerite Boyd Mary Kate Whalen Victoria McEneney VIII. OLD BUSINESS A. Approval To Authorize Funds For WBA Financial Review IX. NEW BUSINESS A. Margaret Brent Awards B. Annual Dinner: Approval of Woman Lawyer of the Year Committee Victoria McEneney Victoria McEneney X. EXECUTIVE SESSION (IF REQUIRED) X. ADJOURNMENT SAVE THE DATE: WBA HOLIDAY PARTY AND OPEN HOUSE - WEDNESDAY, DECEMBER 16, 1998 DATE OF NEXT BOARD MEETING: JANUARY 19, 1999 'Please contact your Committees and Fora before the Board meeting to report on issues of interest or concern.

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