Criminal Law Section Executive Committee Agenda

AGENDA

Meeting of the Executive Committee, Criminal Law Section
Saturday, March 21, 2015 - 11:00am to 4:00pm
Los Angeles Airport Hotel Marriott Burbank Airport & Convention Center

Conference Call Number: 855-520-7605; Code: 7980951961

 

I. CALL TO ORDER

Confirmation of quorum

II. APPROVAL OF MINUTES (January 14, 2015 Conference Call Meeting)

III. DISCUSSION OF FINANCES (Lynn)

IV. MISCELLANEOUS (Teresa)

  1. Section Membership
  2. Monthly call with the State Bar President
  3. Position of Secretary 2015-2016

V. EDUCATION PROGRAMS

  1. A. Webinar Programs (Mark & Albert)
    1. 2015 programs
    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. B. Education (Lei-Chala Wilson)
    1. 2015 Solo Summit Conference Programming- Newport Beach 6/18-6/20
    2. 2015 Annual Conference Programming- Anaheim 10/11-10/14/15
  3. C. Stand-Alone Events for 2015 (Robin)

VI. SUB-COMMITTEES UPDATE:

  1. Criminal Law Journal (Co-editors, Anne & Mark H.)
  2. E-Bulletin (Tim)
  3. Marketing / Membership Development (Julia)
  4. Rural Outreach (Marguerite and Michael)

VII. APPLICATIONS FOR 2015-2016

  1. How many vacancies? (Lynn)
  2. Discussion of Applications
  3. Recommendations/Voting
  4. Vote/Confirmation of New Secretary for 2015-2016

VIII. 2014 REMAINING MEETINGS

  • June 2015 – Conference call (details TBD)
  • Saturday, October 8- October 11, 2015 (Annual conference in Anaheim)
    • Friday, October 9 – ExCom Dinner
    • Saturday, October 10 – ExCom Meeting (morning, times TBD)
  • November 13-15, 2015 - Criminal Law Section Retreat – Seascape Resort, Aptos, CA

IX. ADJOURNMENT