Location: Tenley-Friendship Heights Library, Medium Conference Room (Closest Metro: Tenleytown-AU on Red Line)

Time: 6-730 PM

Agenda for July  19 WE Board Meeting

1. Call to Order, Introductions @ 6:00 p.m. (Hart)
   
2. Approval of Minutes (Jones)
   
   
3. President's Report (Hart)
   
   • Update on WE-BAE Task Force
   • Progress on Action Items for 2017
   • July 20 TEI-WE event
   • July 27 SQN Dinner
4. President-Elect's Report (Cabell)
5. Past President's Report (Bernstein)
6. Treasurer's Report (Carey)
7. Secretary's Report (Jones)
   
   
8. Program Chair (Dazzo)
   • Upcoming program events
     
   • LAWG update
   • Mentor Minutes update
9. Membership Chair (Kelley)
   • Update on pending renewals and member follow-ups
   • Update on spotlights
   • New Member Happy Hour
10. Communications Chair (Shaffer)
    • Planning for Sept AEA 365 week
      
      
11. Student and New Professional Task Force (Caracelli)
    • Discussion of next steps
12. Scholarship Task Force (Moss)
    • Plan for scholarship announcement and selection
      
      
13. Announcements
    • Other AEA conference updates
    • Next board meeting virtual on August 16