AGENDA

State Bar Criminal Law Executive Committee Meeting
Thursday, January 28, 2016
Telephone Conference

Conference Line: Toll-Free: 855-520-7605; Code: 7980951961

  1.      CALL TO ORDER 4 p.m.
  2.      APPROVAL OF MINUTES (Meeting of October 10, 2015)
  3.      DISCUSSION OF FINANCES (Lynn)
    1. Current Balance Sheet
    2. Cost-cutting measures – update
    3. Any further movement toward increasing the Sections’ allotment of charged fees

  4.      CHAIR SUMMARY (Anne)
    1. Council of State Bar Sections and Representatives  Meeting
    2. Bagley-Keene training
    3. Greg Paraskou resignation

  5.      EDUCATION/PUBLIC EVENTS
    1. Asian Pacific American Bar Association       
    2. Swearing Ins
    3. Hastings Crim/Law Program
    4. Upcoming Webinars?
    5. State Bar Annual Meeting Programming  in San Diego, 2016          
      1. Review of speakers/programs (Lei-Chala)
      2. Suggestions for next year, reminder of deadlines for submissions

  6. COMMITTEE REPORTS:
    1. Social Media & Website
    2. Criminal Law Journal 
      1. Upcoming Issues- Anne
      2. Hazing issue went to the printer
      3. Student Writing Competition – 3 submissions so far
      4. Opt-out/in provision for electronic copies to save revenue
    3. Webinars
    4. E-Bulletin (Tim)
      1. What to add/include, tie in to social media
      2. Contributions             

  7.      VACANCIES for 2016
    1. Deadline for submissions – January 29, 2016
    2. Applicants?  Geographic/prosecutors/defense attorney considerations for recruitment
    3. Based on applicants or lack thereof, should we extend the deadline for applications?

  8. MEETING SCHEDULE 2016
    1. Saturday March 19, 2016 – State Bar Offices SF/LA Videoconference
    2. Wednesday, June 15, 2016 at 4 p.m. – Conference Call
    3. Saturday, October 1, 2016 – 8 a.m. to 11:30 a.m. – State Bar Annual Meeting
      1. 2016 State Bar Annual Meeting: September 29 – October 2
    4. Saturday, November 12, 2016 – State Bar Offices, San Francisco

  9. ADJOURNMENT