BLS EXECUTIVE COMMITTEE MEETING

BUSINESS LAW SECTION EXECUTIVE COMMITTEE MEETING
FRIDAY, February 13, 2015, 9:15 p.m. to 12:30 p.m.
CALL-IN NUMBER: (855) 520-7605; PASSCODE: 9561109931#
AGENDA

I. Welcome

II. Consent Calendar

Approval of Minutes of January 16, 2015 Meeting

Next Executive Committee Meeting:
Sunday, March 8, 2015, 2:00 p.m.

  1. Next Standing Committee Officers Call:
    Wednesday, February 18, 2015, 1:30 P.M.
  2. Next Executive Committee Officers Call:
    Thursday, February 26, 2015, 1:30 P.M.
  3. Long Range Planning Retreat, March 8-9, 2015 Toll House Hotel,   Los Gatos
  4. Next State Bar President’s Monthly Bar Leader Call
    Thursday, February 19, 2015, 8:00 a.m.
  5. Next State Bar President’s Quarterly Sections Call
    Wednesday, March 18, 2015, 8:00 a.m.
  6. Next Council of Sections Meeting
    Thursday, April 16, 2015, 12:00 Noon
  7. Solo and Small Firm Summit
    June 18 – 20, 2015

III.       Administrative Matters

  1. Bar Staff (Bob Hawn)
  2. Appointments (Tom Phinney)
    1. Executive Committee – Status of Applications
    2. Standing Committees
  3. Financial Report (Bill Webb)
  4. Rosters (Bob Hawn)
  5. Long Range Planning Retreat – Proposed Agenda (Bob Hawn)

IV.       Marketing and Outreach (Chris Passarelli)

  1. Marketing Subcommittee Minutes (attached)
  2. Membership Renewal Campaign - Update
  3. Membership Confirmation/Welcome Communication to New Members (attached)
  4. Report on call with Rex Bossert, Director of Communications
  5. Report on call with Jim Schulwolf, ABA BLS
  6. RPLS YouTube Video Marketing
  7. BLS Trial Membership – After August assessment

V.        Member Services (Rob Harris)

  1. Statistics, Review and Plan (Rob Harris, Uzzi Raanan)
  2. E- News (Jill Kovar)
  3. Social Media and Website (Sarah DeDiego)
  4. E-Bulletin Library Project (Phil Green, Rob Harris)
  5. Other

VI.       Programs and Publications (April Frisby)
1.         Education Meeting
2.         Travel Policies
3.         How-To Series (April Frisby)
4.         Business Law News Update (Robert Brayer)           
5.         Annual Meeting Presentations (April Frisby)

VII.     Standing Committee Visitation

    1. Nonprofit Institutions (Carol Bradford)
    2. Insolvency Law (Corey Weber, Leib Lerner)

III.       Legislation (Isabelle Ord)
1.         Status Review of ALPs Before the Legislature
2.         Status of ALPs From Standing Committees
3.         Amicus Procedure

IX.       Standing Committees (Elizabeth Berke-Dreyfuss and Martha King)

  1. Rolling Reports
  2. Liaison Oral Reports – E-Bulletin Curating

X.        Long Range Planning Committee (Paul Pascuzzi)
XI.       Breakfast Club (Rob Harris, Jim Hill)
XII.     New Business
XIII.    Adjournment