Environmental Law Section Executive Committee Agenda

Meeting Agenda
May 15-16, 2015 – Sacramento, CA or by phone
(855) 520-7605; passcode 9903244276#

Friday, May 15, 2015

12:00 pm Lunch with Sacramento Bar Association
(Optional, not hosted by Bar) –
Lucca Restaurant, 1615 J St., Sacramento (With Chip, Andy and Osha – contact Chip to rsvp)
Alice Reynolds, Cal EPA, Deputy Secretary for Enforcement and Arsenio Mataka, Cal EPA, Assistant Secretary for EJ and Tribal Affairs

2:00 pm ExComm Meeting at State Capitol Room 125

1. Roll Call (Chris Calfee)

2. Agenda Review (Gideon Kracov)

3. Approval of March 13, 2015 Meeting Minutes (Chris Calfee)

4. Council of Sections Allocation Update (Brett Morris)

5. Financial Report and Approval 2015 Budget (Amy Gaylord)

6. Update on Upcoming In-Person Programs

a. Public Law/Admin. Conference – (Hastings June 12) (Nicole Gordon/Ryan Waterman)

b. Sierra Water Summit – (Tahoe August 10) (Pete Pumphrey)

c. North Coast Your Voice – (Arcata September 11) (Paul Hagen)

d. Yosemite – (October 22-25, 2015) (Chris Calfee/Angela Howe)

i. Law Programs and Outdoor Programs

ii. Plenary

iii. Sponsors (Mike Leslie and Marc Luesebrink)

iv. Scholarships (Chip Wilkins)

7. Update on Past In-Person Programs

a. Energy Conference – (April 16, 2015 Oakland) (Scott Birkey)

b. San Joaquin Your Voice – (April 24, 2015 Fresno) (Roger Moore)

8. Update re: Law Student Summer Fellowship Program (Sandy Crockett)

9. Update re: Leg. Committee (Jeff Lawson/Josh Cleaver)

10. Update re: State Bar Mtg. (Oct. 8-11, 2015 Anaheim) (Nicole Gordon)

11. Update re: Ex. Comm. Applicants (Gideon Kracov)

12. Update re: Webinars (Jon Welner)

13. Update re: E-News/Member Outreach (Amy Gaylord/Chip Wilkins)

14. Update re: EcoPledge (Gary Lucks and Osha Meserve)

15. Update re: ELNews (Scott Birkey)

16. Update re: Diversity/Law School Outreach/FPOC (Letitia Moore)

6:00 pm Adjourn

7:00 pm Dinner – 1022 Restaurant, 1022 2nd. St., Sacramento (Optional, not hosted by Bar)

Saturday, May 16, 2015

8:30 am Breakfast

9:00 am ExComm Meeting at Embassy Suites (Cont’d)

17. Action re: Selection 2015 Lifetime Achievement Award (Marilee Hanson)

18. Announcements and Other New Business

11:45 am Adjourn

12 noon Lunch

1:15 pm – Sat. afternoon activities (1 hour Sac. River Cruise with Osha – Old. Sac. L Street Dock, Hornblower)

Next Executive Committee Meeting
Friday June 26, 930am-noon