Criminal Law Section Executive Committee Agenda

Meeting of the Executive Committee, Criminal Law Section
Saturday, September 13, 2014 - 7:30am to 10:30am
Manchester Grand Hyatt Hotel
Call-In Number: 855-520-7605 Passcode: 7980951961

  1. Call to Order
    Confirmation of quorum
  2. Liason Introductions and Reports
  3. Approval of Minutes (March 22, 2014 Meeting)
  4. Discussions of Finances (Lynn Taylor)
  5. Chair Summary (Mark Jackson)
    1. Monthly call with the State Bar President and Council of Sections - relevant CLSEC issues
    2. CLSEC comments on proposed legislation - protocol and procedure
    3. Criminal Law Section Membership Dues:
      1. Paid members as of August 1, 2014 and increased revenue
      2. Re-authorization of section membership dues in the amount of $95
    4. Advisor Policy - approval of the list
  6. Education Programs
    1. Education (Lei-Chala Wilson)
      1. Solo Summit Conference Programming (June 19-20, 2014) - Results?
      2. Annual Conference Programming (San Diego, September 11-14, 2014)
    2. Webinar Programs (Mark Jackson)
      1. Overall State Bar Sections webinar growth
      2. CLSEC completed and currently scheduled programs for 2014
      3. Request for increased participation from members/advisors
        1. Date (Minimum 6 weeks out from date requested, Webinar Title, Brief description of webinar and speaker information)
    3. Stand-Alone Events for 2015 (None submitted for 2014) - Potential 2015 topics
  7. Sub-Committees Summaries:
    1. Criminal Law Journal (Co-editors, Anne Perry / Decio Rangel, Jr. / Lani Biafore)
    2. E-Bulletin (Tim Warriner / Robert Grimes)
    3. Social Media (Julia Jayne)
  8. Applications - Potential New Members for 2015-2016
    1. How many vacancies? (Lynn Taylor)
    2. Deadline for submission of applications
  9. Miscellaneous (Mark Jackson)
    1. Criminal Law Section ExCom Retreat - November 15, 2014
  10. Awards for Outgoing Members
  11. Teresa Caffese (Chair-elect) - Comments
  12. Adjournment