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

handle is hein.peggy/wbamntsx0009 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, November 17, 1998 6:30 p.m. I. APPROVAL OF THE MINUTES A. Minutes of the October 20, 1998 Board Meeting (Attached) B. Minutes of the September 15, 1998 Executive Session (To Be Distributed) II. REPORT OF EXECUTIVE COMMITTEE Ill. EXECUTIVE DIRECTOR'S REPORT A. Approval of New Members B. Status of May Renewals C. Staffing Issues Victoria McEneney/Christine Sorge Christine Sorge Jacqueline Pumpaly IV. TREASURER'S REPORT A. Approval of Outstanding Committee and Forum Budgets B. Discussion of WBA Audit C. Status of Credit Card Acceptance Agreement D. Other V. REPORT OF THE PROGRAM CHAIR Upcoming WBA Programs and Program Scheduling I1. REPORTS FROM BOARD LIAISONS REGARDING COMMITTEES AND FORA' VII. PRESIDENT'S REPORT A. Voluntary Bar Convention B. D.C. Bar Winter Convention C. Status of Desyne Contract D. Other Marguerite Boyd Mary Kate Whalen Victoria McEneney VIII. OLD BUSINESS I- Approval of New Membership Committee Co-Chair IX. NEW BUSINESS Victoria McEneney Victoria McEneney X. EXECUTIVE SESSION (IF REQUIRED) X. ADJOURNMENT DATE OF NEXT BOARD MEETING: DECEMBER IS, 1998 'Please contact your Committees and Fora before the Board meeting to report on issues of interest or concern.