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1999 January Women's Bar Association Minutes, 1999 [1] (1999)

handle is hein.peggy/wbamxtx0001 and id is 1 raw text is: THE WOMEN'S BAR ASSOCIATION OF THE DISTRICT OF COLUMBIA 815 15h Street, NW, Suite 815 Washington, DC 20005 BOARD OF DIRECTORS MEETING Tuesday, January 19, 1999 6:30 p.m. I. APPROVAL OF THE MINUTES A. Minutes of the December 15, 1999 Board of Directors Meeting (TO BE DISTRIBUTED) II. REPORT OF EXECUTIVE COMMITTEE III. EXECUTIVE DIRECTOR'S REPORT A. Approval of New Members B. Other 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. Mid-Year Report V. REPORT OF THE PROGRAM CHAIR A. Upcoming WBA Programs and Program Scheduling B. Annual Dinner VI. REPORTS FROM BOARD LIAISONS REGARDING COMMITTEES AND FORA' Marguerite Boyd Mary Kate Whalen Victoria McEneney PRESIDENT'S REPORT A. Update on Credit Card Acceptance B. Diversity/Leadership Retreat C. General Membership Meeting D. Judicial Reception E. -Partner's Dinner F. Other VIII. OLD BUSINESS A. Margaret Brent Awards B. Woman Lawyer of the Year Committee IX. NEW BUSINESS A. Advisory Council B. WBAF Job Description For WBA Executive Director C. Executive Director Performance Evaluation (Ad Hoc Personnel Committee) Victoria McEneney Victoria McEneney X. EXECUTIVE SESSION (IF REQUIRED) Xl. ADJOURNMENT DATE OF NEXT BOARD MEETING: FEBRUARY 16, 1999 'Please contact your Committees and Fora before the Board meeting to report on issues of interest or concern.

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