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

handle is hein.peggy/wbamxtx0003 and id is 1 raw text is: THE WOMEN'S BAR ASSOCIATION OF THE DISTRICT OF COLUMBIA 815 15th Street, NW, Suite 815 Washington, DC 20005 BOARD OF DIRECTORS MEETING Tuesday, March 16, 1999 6:30 p.m. I. APPROVAL OF THE MINUTES A. Minutes of the February 16, 1999 Board of Directors Meeting (To Be Distributed) II. REPORT OF EXECUTIVE COMMITTEE III. SPECIAL GUEST: Victoria McEneney/Christine Sorge Christine Sorge Diana Savit, Liaison to the National Conference of Women's Bar Associations IV. EXECUTIVE DIRECTOR'S REPORT A. Approval of New Members B. WBA Computer Network Concerns/New Database C. Report on Progress of Credit Card Acceptance V. TREASURER'S REPORT A. Approval of Outstanding Committee and Forum Budgets B. Impact of June I Membership Year Conversion on FY 98-99 Financials Vl. REPORT OF THE PROGRAM CHAIR A. Annual Dinner Jacqueline Pumpaly Marguerite Boyd Mary Kate Whalen REPORTS FROM BOARD LIAISONS REGARDING COMMITTEES AND FORA' VIII. PRESIDENT'S REPORT A. Diversity/Leadership Retreat B. Judicial Reception - Wrap-Up C. Partner's Dinner- Wrap-Up D. Lawyers At Home Showcase Wrap-Up E. Nominations Committee- Revisions to Committee Composition F. Special Meeting of the WBA and Judges of the DC Courts IX. REPORT FROM THE FOUNDATION X. OLD BUSINESS A. Executive Director Performance Evaluation (Ad Hoc Personnel Committee) XI. NEW BUSINESS A. WBAF Job Description for WBA Executive Director B. Advisory Council Selection Criteria Victoria McEneney Gloria Sulton Victoria McEneney Victoria McEneney XI. EXECUTIVE SESSION (IF REQUIRED) Xill. ADJOURNMENT DATE OF NEXT BOARD MEETING: APRIL 20, 1999 'Please contact your Committees and Fora before the Board meeting to report on issues of interest or concern.

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