BLS EXECUTIVE COMMITTEE MEETING

BUSINESS LAW SECTION EXECUTIVE COMMITTEE MEETING
FRIDAY, DECEMBER 12, 2014, 9:30 TO 12:30 P.M.
CALL-IN NUMBER: (855) 520-7605; PASSCODE: 9561109931#

AGENDA

  1. Welcome
  2. Consent Calendar
    1. Approval of Minutes of October 19, 2014 Meeting
    2. Next Executive Committee Meeting:
      Friday, January 16, 2015, Time to be determined
    3. Next Standing Committee Officers Call:
      Wednesday, December 17, 2014, 1:30 P.M.
    4. Next Executive Committee Officers Call:
      Thursday, December 18, 2014, 1:30 P.M.
    5. Long Range Planning Retreat, March 8-9, 2015 Toll House Hotel,   Los Gatos
    6. State Bar President’s Quarterly Sections Call
  3. Administrative Matters
    1. Bar Staff
      1. Holiday Schedule
      2. Other
    2. Appointments (Tom Phinney)
    3. Financial Report (Bill Webb)
    4. Solicitation Letter (Bob Hawn)
    5. Memorandum Re Email/E-Bulletin List Issues (Bob Hawn)
    6. Rosters (Bob Hawn)
    7. CYLA Relationship (Bob Hawn)
    8. Council of Sections (Charles McKee)
  4. Marketing and Outreach (Chris Passarelli)
  5. Member Services (Rob Harris)
    1. Electronic Communications Statistics
    2. Lexology (Rob Harris)
    3. E-News and Special Schedule (Jill Kovar)
    4. E-Bulletin Library (Rob Harris)
    5. Social Media and Website (Sarah DeDiego and Rob Harris)
    6. Electronic Communication Issues (Rob Harris)
  6. Programs and Publications (April Frisby)
    1. Hot Topics
    2. Business Law News Update (Robert Brayer)Self Study Articles and Purge (April Pearson)
  7. Legislation (Peter Califano)
    1. Status Review of ALPs Before the Legislature
    2. Status of ALPs From Standing Committees
    3. Amicus Procedure
    4. Sacramento Day
  8. Standing Committees (Elizabeth Berke-Dreyfuss and Martha King)
    1. Rolling Reports
    2. Liaison Oral Reports
  9. Long Range Planning Committee (Paul Pascuzzi)
  10. New Business
  11. Adjournment