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1996 February Women's Bar Association Minutes, 1996 [1] (1996)

handle is hein.peggy/wbamnxt0002 and id is 1 raw text is: THE WOMEN'S BAR ASSOCIATION OF THE DISTRICT OF COLUMBIA Board of Directors Meeting - February 20, 1996 - 6:30 p.m. WBA Office - 2000 L St.,N.W. - Suite 510 AGENDA I. Minutes Elizabeth Cullen Review and Amend: January 16, 1996 (attached) Final Approval: November 14, 1995 (ateacheo& II. Report of Executive Committee Action Martha McQuade Endorsement of Emily Hewitt III. Treasurer's Report Barbara Grewe End of Year (1994-95) Reconciliation Recommended Budget Amendments Reserves Revenues and Expenses to Date (1995-96) Checkbook Balance Timeframe for Presentation of 1996-97 Budget IV. Executive Director's Report Lora Pollari-Welbes Approval of New Members Directory Report V. Business Annual Meeting Report Martha McQuade Approval of Woman Lawyer of the Year Discussion of Special Award Nominations Committee Report Diana Savit Annual Business Meeting Report Nancy Long ByLaw Amendment (attached) Administrative Issues: Lease and Telephone Maintenance VI. President's Report Bea Rosenberg Award Nomination Liaison with Summit on Women in the Legal Workplace Judicial Reception Report Reminder: D.C. Bar Midwinter Programs VII. President-Elect's Report WBAF Actions/Nominations VIII. Report from Board Liaisons on Committee/Forum Activities IX. Executive Session X. Adjournment NOTES: 1) Please contact your Committee/Forum before the Board meeting so that you can report on problems, concerns and/or upcoming programs. 2) Except for Cory (who will be out of town): Unless you notify Martha otherwise, we assume you will be present at the meeting and will count on you for a quorum. 3) Unless you notify Lora otherwise, we assume you will want dinner at the meeting and will order enough for you. 4) Food will be set out at 6 p.m. Meeting will start promptly at 6:30. Plan is to conclude by 8:30.

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