2006 01 21

Jan 21, 2006 WPTL Executive Committee Meeting

Time & Place

"The Centennial", 2550 3rd Ave, Seattle, WA 98121 (Fireside Room)
map
This is Randy's apartment building. The door is in the middle of the block; street parking is free on Sunday. The concierge should let you in, but if there's any problem, call me at 206-245-0663. Take the elevator to the 2nd floor and we'll see you there!

Agenda

Feel free to add & delete stuff

Meetings

  • We should agree on dates for Seattle meetings. Conflicts with Memorial Day & Xmas might require moving those to Thursday
  • A couple of meetings in Spokane and/or Olympia. We'll need an on-site host & a speaker.
  • January meeting: if we don't get a single expert speaker, I'd like to have a general discussion on the Watada case. It would be a little different for usual.

Membership

Money

  • Briefly, we're o.k.
  • Current WSBA reports (Oct 2006)
  • Fund Balance $5200
  • Budgeted Expenses $3400
  • Expenses reporting form available

Mission

  • Do we need to state an explicit purpose for the session, or are we okay as is?
  • How can we serve membership better?

Move On

We need to be done by 3:30! Although feel free to hang around & chat!

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