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

handle is hein.peggy/wbamxtx0004 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, April 20, 1999
                                6:30 p.m.


I.     APPROVAL OF THE MINUTES
       A.    Minutes of the March 16, 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 v/

IV.    TREASURER'S REPORT

V.     REPORT OF THE PROGRAM CHAIR
       A.    Annual Dinner /

VI.    REPORTS FROM BOARD LIAISONS REGARDING
       COMMITTEES AND FORA'

VII.   PRESIDENT'S REPORT
       A.    Special Meeting of the WBA and Judges of the DC Courts b
   S' B.     WBA Election /
       C.    Margaret Brent Award Winner .,4AM -P-Y

VIII.  REPORT FROM THE FOUNDATION V

IX.    OLD BUSINESS
       A.    Executive Director Performance Evaluation

X.     NEW BUSINESS
       A.    WBAF Job Description for WBA Executive Director
       B.    Advisory Council Selection Criteria

XI.    EXECUTIVE SESSION (IF REQUIRED)

XII.   ADJOURNMENT


Victoria McEneney/Christine Sorge



Christine Sorge

Jacqueline Pumpaly



Marguerite Boyd

Mary Kate Whalen






Victoria McEneney




Sharon Goley

Personnel Committee


Victoria McEneney


       'Please contact your Committees and Fora before the Board meeting to report on issues of interest or
concern.

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