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1997 October Women's Bar Association Minutes, 1997 [1] (1997)

handle is hein.peggy/wbamtxes0011 and id is 1 raw text is: THE WOMEN'S BAR ASSOCIATION OF THE DISTRICT OF COLUMBIA Board of Directors Meeting Tuesday, October 21, 1997 815 15th Street, N.W., Suite 815 6:30 p.m.' AGENDA I., Approval of the Minutes September 16, 1997 Minutes (attached) Mary Clark II. Audit Report David Duren, CPA, of Tate & Tryon will attend (Final audit will be mailed in advance of the meeting under separate cover.) III. Executive Committee Action IV. Executive Director's Report Saundra Brown Lora Pollari-Welbes V. Treasurer's Report VI. Report from Board Liaisons on Committee/Forums2 VII. President's Report VIII. Report from WBAF Susan Swiatek Saundra Brown Vicky McEneney IX. Old Business Saundra Brown Guidelines for Approval of New Committees/Forums Report from Public Relations Committee Report from Investment Committee Report from Personnel Committee X. New Business Appointment of Woman Lawyer of the Year Committee Appointment of Diversity Task Force Office Transition Report from Search Committee XI. Adjournment ' There are a number of pressing matters which need to be resolved at this meeting. We expect that this meeting may go beyond 9:00 p.m.; we ask for your cooperation. 2 Please contact your Committee/Forum before the Board Meeting to report on issues of concern.

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