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

handle is hein.peggy/wbamnxt0007 and id is 1 raw text is: 




THE WOMEN'S BAR


ASSOCIATION OF THE DISTRICT OF COLUMBIA
   Board of Directors Meeting
 2000 L Street, NW, Suite 510
         August 6, 1996
           5:00 p.m.


AGENDA


I.     Approval of May 1996 Minutes

II.    Report of Executive Committee Action
       Endorsement of Noel Ann Brennan
       Approval of Sharon Goley to WBAF Bd

I.     Executive Director's Report
       New Members
       Membership Renewal Report
       Office Staffing

IV.    Treasurer's Report


Mary Kate Whalen

Nancy Long



Lora Pollari-Welbes




Ellen Berick


V.     President's Report                                 Nancy Long
       Approval of Co-Chairs for International, Judicial Endorsements, Mentoring, and Network Night
       Member Letter
       DC Bar Committee Nominations
       DC Bar Winter Convention-Program Ideas
       Symposium on Business Perspectives
       Women's Rights Convention


VI.    Legislative Subcommittee


Ellen Berick & Lalla Shishkevish


VII.   Report from Board Liaisons on Committee/Forums


VIII.  Report from WBA Foundation

IX.    80th Year Committee


Saundra Brown

Martha JP McQuade


X.      Old Business

XI.    New Business
       Sexual Harrassment Policies
       1997 Annual Meeting Themes/Date
       Non-Dues Revenue - Credit Card Program-MBNA

XII.   Adjournment

NOTES:

       a. Unless you notify me otherwise, I will assume that you will be present for a quorum.
       b. Please contact your Committee/Forum before the Board Meeting to report on upcoming programs etc.
       c. The meeting will conclude by 6:30 p.m. The Committee/Forum Chairs meeting will begin at 6:30 p.m.
       d. Light snacks will be served.
       e. A picture of the Board will be taken for publication in the September Newsletter.