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

handle is hein.peggy/wbamxtx0002 and id is 1 raw text is: THE WOMEN'S BAR ASSOCIATION OF THE DISTRICT OF COLUMBIA 815 15' Street, NW, Suite 815 Washington, DC 20005 BOARD OF DIRECTORS MEETING Tuesday, February 16, 1999 6:30 p.m. I. APPROVAL OF THE MINUTES A. Minutes of the January 19, 1999 Board of Directors Meeting 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' PRESIDENT'S REPORT A. Update on Credit Card Acceptance B. Diversity/Leadership Retreat • kM44 M&XbC+S&4 C. General Membership Meeting D. judicial Reception E. Partner's Dinner F. Nominations Committee .?ax C7'/z jl VIII. REPORT FROM THE FOUNDATION VIII. OLD BUSINESS A. Margaret Brent Award B. Woman Lawyer of the Year Committee C. Executive Director Performance Evaluation (Ad Hoc Personnel Committee) D. Advisory Council IX. NEW BUSINESS A. WBAF Job Description for WBA Executive Director B. ABA Bar Leadership Conference Marguerite Boyd Mary Kate Whalen Victoria McEneney Tania Hanna Victoria McEneney Victoria McEneney X. EXECUTIVE SESSION (IF REQUIRED) XI. ADJOURNMENT DATE OF NEXT BOARD MEETING: MARCH 16, 1999 'Please contact your Committees and Fora before the Board meeting to report on issues of interest or concern.

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