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1995 May Women's Bar Association Minutes, May-December 1995 [1] (1995)

handle is hein.peggy/wbamxmd0001 and id is 1 raw text is: 




     THE WOMEN'S BAR ASSOCIATION OF THE DISTRICT OF COLUMBIA
                   Board of Directors Meeting *
                          May 24, 1995
             WBA Office - 2000 L St.,N.W. - Suite 510
                  Food will be set out at 6 p.m.
 Meeting to start promptly at 6:30 - Plan is to conclude by 8:30

                              AGENDA

I.     Welcome to New Members

II.    Approval of Minutes
            - April 18 Board Meeting

III.   Executive Session
           Report on Annual Meeting headaches ........ Martha McQuade
           Thanks to Lora Pollari-Welbes
               Pin, flowers
               Additional leave
               Summer Schedule
           Assessments/Contributions
               Personal Gifts to Executive Assistants - $20 each
               Flowers - $5 each
               Food Fund - $25 each

IV.    Report on Annual Meeting success ............... Saundra Brown

V.     Executive Director's Report .............. Lora Pollari-Welbes
            Summary of Ann. Mtg. Income & Expenses
                  (Including monies not yet collected & Invoices
                  not yet paid or received)
            Results of Ann. Mtg. Membership Drive
            Dues Renewals (process & timeframes)
            Summer Newsletter
            Ann. Mtg. video sales
            Submission of New Members
            Office staff changes
            Regular schedule for summer
            Other

VI.    Treasurer's Report ............................. Barbara  Grewe
            Monthly
            Year-End
            Transfer from Reserves
            Process, Timeframe for Submission of 1995-96 Budget

VII.   Report from WBA Foundation Board ............. Jennifer Porter
            Grants approved to WBA and others
            Submission of WBAF Board Nominees

•    If you have not done so already, please RSVP immediately to my
Secretary/Assistant Jay Larimer that you will, or will not, be there, and whether
you want dinner.