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

handle is hein.peggy/wbamnxt0006 and id is 1 raw text is: 




                                   BOARD RETREAT AGENDA
                                   Sunday, June 9, 1996

              Location:     1608 Constance Street
                            Silver Spring, MD 20902

              OBJECTIVES:          To develop a Strategic Plan for 1996-97.
                                   To begin the process of developing a three-five year Long
                                          Range Plan.
                                   To evaluate the Board's roles and responsibilities.
                                   To improve relations between the Board and the WBA
                                          professional staff.

       9:00 a.m. Coffee and Bagels
       10:00 a.m. Welcome and Self-Introductions of Board members.
       10:15 a.m. Development of a Strategic Plan for 1996-97. In order to accomplish this, the Board
needs to discuss the following:
                            Survey results
                            Program expansion, and types of programs
                            Membership increase, and membership involvement
                            Newsletter format
                            Legislative Agenda
                            Committee/Forum Guidelines
                            1997 Annual Meeting
       11:30 a.m.           Action Plan to implement the Strategic Plan.

       11:30-11:45 a.m.     Break

       11:45 a.m.    Development of a three to five year Long Range Plan. In order to accomplish
this, the Board needs to discuss the following:
                            The Long Range Planning Committee
                            The WBA Constitution, By-Laws and vision for the future
                            Access changes in the WBA and its environment
                            Strategic Aims for the future
                            Policies
       1:00 p.m.            Action Plan to assist with implementation of the Long Range Plan.

       1:30 p.m.            Lunch

       2:00 p.m.            Evaluate the Board's roles, responsibilities, and work processes
                                   Relationship with the WBAF

       2:45 p.m.            Break

       3:00 p.m.            Evaluate and strengthen the relationship between the Board and the
professional staff; Effective use of the WBA office,
       4:00 p.m.            Retreat adjourned.

       All Board members shall receive copies of the WBA Constitution and By-Laws,
Committee/Forum Guidelines, 1996-97 Budget, Rosters, and Dates for 1996-97 Board and
Committee/Forum Meetings. Please bring these materials to the Retreat becuase a three ring binder
will be provided for you. If you have any questions, please contact me at (301) 649-3736. Thank you
for your time.

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