BLS EXECUTIVE COMMITTEE MEETING

I. CONSENT CALENDAR

• Staff Update
• Approval of Minutes of March 10, 2013 Meeting
• Cyber Ballot – General Session Proposal
• LRPC Meeting – After this Meeting
• Next Executive Committee Meeting
• Friday, June 7, 2013, 10:00 a.m. to 1:00 p.m.
• SFO Westin Hotel
• Next Standing Committee Officers’ Call: Wednesday, May 22, 2013

II. ADMINISTRATIVE MATTERS

• Financial Report – Ron Wargo
• Year End 2012 financials
• Standing Committee Appointments – Peter Califano
• Executive Committee Appointments – Jim Menton

III. LEGISLATION

• ALP Update
• Discussion leader: Charles McKee

IV. PROGRAMS AND PUBLICATIONS

• Hot Topics Series
• Solo Summit
• Annual Meeting
• Discussion leader: Chris Passarelli
• BLN Update
• Discussion leader: April Frisby

V. MEMBER SERVICES

• E-News
• Social Media
• Website Task Force
• Marketing Task Force
• BLS/CYLA Mentoring Program
• Roadshows
• Discussion leader: Alan Insul

VI. MARKETING DEVELOPMENT

• Survey Update
• Long Range Planning Goals
• Proposal – Outreach
• Proposal – E-Communications
• Discussion leaders: Jim Menton/Sydney Young

VII. BLS/GENERAL SESSION AT ANNUAL MEETING

• Update
• Discussion leaders: Jim Menton, Rob Harris

VIII. STANDING COMMITTEE RELATIONS AND OVERSIGHT

• Standing Committee Coordinator Report
• Discussion leader: Liz Berke-Dreyfuss

IX. COUNCIL OF SECTIONS

• Update

Discussion leader: Donna Parkinson

X. LIFETIME ACHIEVEMENT AWARD

• Update
• Discussion leader: Jim Menton

XI. ABA BUSINESS LAW SECTION

• Business Bar Leaders Conference
• May 16-17, 2013, in Chicago, IL
• Discussion leader: Jim Menton

XII. STANDING COMMITTEES VISIT WITH EXCOM

• Partnerships and LLCs
• Insurance Law

XIII. ADJOURN