WAVE Board of Directors Meeting

October 18, 2018, 1:30-3:30

IONA Senior Services, DC  

Fox Conference Room

Agenda

(See Minutes Below)

1.  Introductions and Welcome new Board members

2.  Report on by-laws review - This may be helpful to new Board members

              A.  Review of officers’ roles

3.  Election of Officers 

4.  Discussion of Barbara’s keynote: Mission/ Role of WAVE.

5.  Policy documentation

              A.  Compilation of WAVE archival documents

6.  Meeting topics for coming year

7.  Plan Winter meeting in Maryland

              A.  LGBT and villages (Iona)

              B.  Advocacy-Cap. Hill Village + program

              C.  Sponsor (breakfast)

8.  Report on VtV meeting

9.  New Business