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1996 May Women's Bar Association Minutes, 1996 [1] (1996)

handle is hein.peggy/wbamnxt0005 and id is 1 raw text is: THE WOMEN'S BAR ASSOCIATION OF THE DISTRICT OF COLUMBIA Board of Directors (Incoming and Outgoing) Meeting May 30, 1996 - 6 p.m. WBA Office - 2000 L St.,N.W. - Suite 510 AGENDA I. Minutes Elizabeth Cullen Final Reading March 19 Board Meeting (Attached - A) First Reading March 19 Executive Session April 16 Board Meeting (Attached - B) II. Outgoing Treasurer's Report Barbara Grewe Budgeted vs. actual expenses and revenues Checkbook and reserve account balances III. Report of Executive Committee, Board action since last meeting Martha McQuade IV. Report on Annual MeetinQ Martha McQuade Passing of the Gavel V. Welcome to New Board Nan VI. Executive Director's Report Lor New Members Membership Renewals Staffing Recommendations for year Office Staff Bookkeeper New Board Directory cy Long a Pollari-Welbes VII. Action Criteria, Procedures for Torchbearer Award (Attached - C) WBAF Board Member issue, if necessary Incoming Treasurer's Report Ellen Berick Proposed 1996-97 Budget (Attached - D) Resolution for bank account signatures Ellen Berick Designation of Executive Committee Members Nancy Long Assignment of Board Liaisons2 to Committees/Forums Nancy Long Approval of Committee/Forum Chairs Nancy Long