BLS EXECUTIVE COMMITTEE MEETING

BUSINESS LAW SECTION EXECUTIVE COMMITTEE MEETING
FRIDAY, July 10, 2015, 10:00 a.m. to 1:00 p.m.
CALL-IN NUMBER: (855) 520-7605; PASSCODE: 8647365799#
AGENDA

  1. Welcome
  2. Consent Calendar
    1. Approval of Minutes of July 10, 2015 Meeting
    2. Next Executive Committee Meeting:
      Friday, September 11, 2015, 9:30 a.m.
    3. Next Long Range Planning Committee:
      Saturday, October 10, 2015, Time TBD
    4. Next Standing Committee Officers Call:
      Wednesday, August 19, 2015, 1:30 p.m.
    5. Next Executive Committee Officers Call:
      Thursday, August 27, 2015, 1:30 p.m.
    6. Next Council of Sections Meeting:
      Friday, August 14, 2015, 2 p.m.
    7. Next State Bar President Call:
      Wednesday, August 20, 2015, 8 a.m.
    8. Annual Meeting: October 8-11, 2015
    9. Leadership Retreat:
      Saturday, November 7 - Sunday, November 8, 2015
  3. Administrative Matters
    1. Bar Staff (Bob Hawn)
    2. Discussion With Pam Wilson (Bob Hawn)
    3. InfusionSoft (Bob Hawn)
    4. Treasurer's Report (Bill Webb)
    5. Expense Reduction (Bob Hawn)
    6. Appointments (Tom Phinney)
    7. Leadership Retreat (Rob Harris)
  4. Legislation (Isabelle Ord)
    1. Status Review of ALPs Before the Legislature
    2. Consideration of New ALPs
  5. Member Services (Rob Harris)
    1. Electronic Communications (Uzzi Raanan)
    2. E- News (Jill Kovar)
    3. Social Media and Website (Rob Harris)
    4. Other
  6. Marketing and Outreach (Chris Passarelli)
    1. Section Wide Free Memberships
    2. Other
  7. Programs and Publications (April Frisby)
    1. Annual Meeting
    2. Publications (Queen April)
    3. Business Law News Update (Robert Brayer)
  8. Standing Committee Visitation
    1. Business Litigation
  9. Standing Committees (Elizabeth Berke-Dreyfuss and Martha King)
    1. Rolling Reports
    2. Review of Rolling Report Forms
    3. Workplans (Bob Hawn)
  10. Long Range Planning Committee (Paul Pascuzzi)
  11. Breakfast Club (Rob Harris, Jim Hill)
  12. New Business
  13. Next Meeting: September 11, 2015
  14. Adjournment