Criminal Law Section Executive Committee Agenda

Meeting of the Executive Committee, Criminal Law Section
Saturday, March 22, 2014 - 11:00am to 4:00pm
Renaissance Los Angeles Airport Hotel
Call-In Number: 855-520-7605 Passcode: 7980951961

  1. Call to Order
  2. Approval of Minutes (January 18, 2014 Meeting)
  3. Discussion of Finances (Lynn Taylor)
  4. Miscellaneous (Mark Jackson)
    1. The beginning numbers on Criminal Law Section members after the $95 fee increase
    2. Monthly call with the State Bar President and other bar Associations -- bar issues
  5. Education Programs
    1. Webinar Programs (Mark Jackson)
      1. 2014 programs status and goal for the year.
      2. Reminder: Submission protocol and overview of the actual webinar.
        1. Date (Minimum 6 weeks out from date requested, Webinar Title, Brief description of webinar and speaker information)
    2. Education (Lei-Chala Wilson)
      1. 2014 Solo Summit Conference Programming (June 19-20, 2014)
      2. 2014 Annual Conference Programming (San Diego, September 11-14, 2014)
    3. Stand-Alone Events for 2015 (None submitted for 2014)
      1. Realignment webinar?
      2. Potential 2015 stand-alone topics
  6. Sub-Committees Update:
    1. Criminal Law Journal (Co-editors, Anne Perry / Decio Rangel, Jr. / Lani Biafore)
    2. E-Bulletin (Tim Warriner / Robert Grimes)
    3. Marketing / Membership Development (Alison Matsumoto / Julia Jayne)
    4. Rural Outreach (Marguerite Downing and Michael Katz)
    5. Legislation - CLSEC taking positions on proposed legislation and prohibited members
  7. Applications
    1. How many vacancies? (Lynn Taylor)
    2. Discussion of Applications
    3. Recommendations
  8. 2014 Remaining Meetings
    1. Saturday, September 13, 2014 (Annual conference in San Diego)
    2. 2014 Criminal Law Section Retreat - November 2014
  9. Adjournments