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AGENDA

THE LITHUANIAN-AMERICAN BAR ASSOCIATION, INC.

                                         ANNUAL MEMBERSHIP MEETING
                                              
At The World Lithuanian Center
                                                          Lemont, Illinois

                                               
Saturday, April 29, 2000

                                                 
MEETING AGENDA

10:00 a.m. Morning Business Meeting

1.   Welcome and President's Report - Honorable Thomas B. Griglun
2.   Approval of Minutes of 1999 Annual Membership Meeting
3.   Ratification of Board Actions - Honorable Thomas B. Griglun
4.   Election of Board of Directors
              Nominations from the Floor
              Distribute Ballots, Vote & Tally Votes
5.   Reports
              Financial Membership
              Legal Education in Lithuania:
                   Vytautas Magnus University Law School
              Legal Ethics in Lithuania
              Membership Survey Results
              Recommending Legislation to Seimas:
                          Court Powers and Asset Collection
6.   Open Discussion
7.   Adjournment -
Followed by a short meeting of the new Board of Directors
      to elect officers.  The Board will meet another day shortly thereafter to discuss
      the day's events and future business.

Lunch Break - Lunch will be available on-site

1:30 - 3:30 p.m. Afternoon Discussion: The Future Direction of LABAS

5:00 - 7:30 p.m. Dinner

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

                               Annual Meeting R.S.V.P. Instructions:

                       Mail, Email or Fax-back R.S.V.P. by April 18, 2000

Name:  _________________________________________________________________

Address: ________________________________________________________________

Telephone:  _____________________________________________________________

___  Yes, I plan to attend.  Please also check here if you plan to attend
and would like additional information about the meeting location and hotels
in the area:
                       ___   Send more information
------------------------------------------------------------------------------------------------------------------------------------
Fax to:    Patricia Streeter at Fx: 313.962.5908
  -- or
Mail to
:   Patricia Streeter, 645 Griswold St, Suite 1817
  --or--                                     Detroit, MI 48226
Email your intent to:
pas@patstreeter.com

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