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1999 April Women's Bar Association Minutes, 1999 [1] (1999)

handle is hein.peggy/wbamxtx0004 and id is 1 raw text is: THE WOMEN'S BAR ASSOCIATION OF THE DISTRICT OF COLUMBIA 815 15h Street, NW, Suite 815 Washington, DC 20005 BOARD OF DIRECTORS MEETING Tuesday, April 20, 1999 6:30 p.m. I. APPROVAL OF THE MINUTES A. Minutes of the March 16, 1999 Board of Directors Meeting (To Be Distributed) II. REPORT OF EXECUTIVE COMMITTEE III. EXECUTIVE DIRECTOR'S REPORT A. Approval of New Members ,- B. Other v/ IV. TREASURER'S REPORT V. REPORT OF THE PROGRAM CHAIR A. Annual Dinner / VI. REPORTS FROM BOARD LIAISONS REGARDING COMMITTEES AND FORA' VII. PRESIDENT'S REPORT A. Special Meeting of the WBA and Judges of the DC Courts b S' B. WBA Election / C. Margaret Brent Award Winner .,4AM -P-Y VIII. REPORT FROM THE FOUNDATION V IX. OLD BUSINESS A. Executive Director Performance Evaluation X. NEW BUSINESS A. WBAF Job Description for WBA Executive Director B. Advisory Council Selection Criteria XI. EXECUTIVE SESSION (IF REQUIRED) XII. ADJOURNMENT Victoria McEneney/Christine Sorge Christine Sorge Jacqueline Pumpaly Marguerite Boyd Mary Kate Whalen Victoria McEneney Sharon Goley Personnel Committee Victoria McEneney 'Please contact your Committees and Fora before the Board meeting to report on issues of interest or concern.