Criminal Law Section Executive Committee Agenda

State Bar Criminal Law Executive Committee Retreat
Saturday, November 15, 2014 - 11:00 a.m. – 2:30 pm
State Bar of California, Conference Rooms 4A-C (4th Floor)
180 Howard Street, San Francisco, CA  94105

11:00- 11:15

  1. Call to Order (Confirmation of quorum)
  2. Approval of Minutes (Meeting of September 13, 2014)
  3. Discussions of Finances (Lynn Taylor)
    1. Current Balance Sheet
    2. Cost-cutting measures – update
  4. Chair Summary (Teresa)
    1. October 23, 2014 Mixer w/ International Law Section, SF & Continuing Mixers
    2. Quarterly Calls w/ State Bar President, Craig Holden
    3. Membership Dues Increase & Membership Numbers
    4. Advisor Policy, Approval of List

11:15-11:45

  1. Education
    1. Webinar Programs -Review of programs for remainder of 2014(Mark)
    2. Stand-Alone Events – deadlines
    3. State Bar Annual Meeting Programming for San Diego, Sept. 2014 -Review of speakers/programs (Lei-Chala)

11:45-12:30 (working lunch)

  1. Committees:
    1. Social Media & Website
      1. Discussion and development of committee (Designate Chair)
      2. Marketing /Membership Development
    2. Criminal Law Journal
      1. Upcoming Issues- Anne
      2. Suggestions for Articles/Obtaining Articles
      3. Student Writing Competition
      4. Designate co-editors
    3. Webinars
      1. Brainstorm- New Content
    4. E-Bulletin (Tim)
      1. What to add/include, tie in to social media
      2. Contributions

12:30-1:00

  1. Committee Break-Out Sessions
    1. Webinars: Programs for 2015
    2. E-Bulletin
    3. Education-State Bar Programs
    4. Criminal Law Journal

1:00- 2:00

  1. Discussion of Break-Out Sessions/Goals for 2015

2:00-2:30

  1. Vacancies for 2015
    1. Deadline for submissions
    2. Identify vacancies (Lynn)
  2. Meeting Schedule 2015
    1. Wednesday, January 14, 2015, 4:00 p.m.- Conference Call
    2. March 21, 2015, TBD- Marriott, (near Burbank Airport)
    3. Summer conference call June 2015
    4. Saturday, October 10, 2015(Annual conference in Anaheim)

Adjournment