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1998 October Women's Bar Association Minutes, 1998 [1] (1998)

handle is hein.peggy/wbamntsx0008 and id is 1 raw text is: THE WOMEN'S BAR ASSOCIATION OF THE DISTRICT OF COLUMBIA 815 15t Street, NW, Suite 815 Washington, DC 20005 BOARD OF DIRECTORS MEETING Tuesday, October 20, 1998 6:30 p.m. 1. APPROVAL OF THE MINUTES A. Minutes of the September 15, 1998 rd Meeting (Attached) B. Minutes of the September 15, 1998 Execive Session (To Be Distributed) II. REPORT OF EXECUTIVE COMMITTEE III. EXECUTIVE DIRECTOR'S REPORT Victoria McEneney/Christine Sorge Christine Sorge Jacqueline Pumpaly Approval of New Members Status of May Renewal Phone Campaign Other IV. TREASURER'S REPORT Marguerite Boyd Approval of Outstanding Committee and Forum Budgets Discussion of WBA Audit Other REPORT OF THE PROGRAM CHAIR Mary Kate Whalen I Upcoming WBA Programs and Program Scheduling VI. REPORTS FROM BOARD LIAISONS REGARDING COMMITTEES AND FORA' VII. PRESIDENT'S REPORT Victoria McEneney Foundation Grant Proposals Voluntary Bar Convention D.C. Bar Winter Convention Attendance By Board At Programs VIII. OLD BUSINESS Victoria McEneney 'Please contact your Committees and Fora before the Board meeting to report on issues of interest or concern.