International Law Section Executive Committee Meeting Agenda

AGENDA
INTERNATIONAL LAW SECTION EXECUTIVE COMMITTEE MEETING
Conference Call

Tuesday, July 21, 2015 - 4 p.m- 5 p.m
Call-In Line 855 520-7605 Code 4155382308

  1. Call to Order and Roll Call (Brian Arbetter/Diana Mack)
  2. Chair and State Bar Report (Brian Arbetter/Julie Martinez/Harumi Hata)               
  3. Approval of Minutes for June 16,2015  (Diana Mack)
  4. Financial Report (Enrique Hernandez/Julie Martinez)
  5. Warren Christopher Award - Discussion (Brian Arbetter/Elizabeth Foster)
  6. Mission Statement and Strategic Plan (Alexandra Darraby)
  7. PIL Compendium - Status/Discussion (Mary Hansel)
  8. Newsletter - Update (Harumi Hata)
  9. Journal - Update (Mark Danis)
  10. Annual Meeting Programs - Any remaining needs? (Bill Gay)
  11. Updates on 2015 International Law Program (Enrique Hernandez/Lizbeth Flores)
  12. Updates on 2016 International Law Program (Bill Gay/Jeff Daar/Alexandra Darraby/Harumi Hata/Enrique Hernandez)
  13. Updates on 2016 International Arbitration Program (Jeff Daar/Maria Chedid)
  14. External Relations (Michael Newman/Enrique Hernandez)
    1. Email to be sent to various foreign bar associations regarding the Annual Meeting and the ILS events (i.e, Award Reception and EC Dinner on Saturday, October 20, 2015)
    2. New Bar Associations being targeted
  15. Networking Mixers - Planning for one in each part of State by end of year? (Jeff Daar/Greg Berk)
  16. Remaining Sub-Committee business (written reporting only, unless discussion required)
    1. Social Media (Jeff Daar/Diana Mack)
    2. Webinars (Greg Berk)
    3. Law Students (Karla Haynes)
    4. Public International Law (Mary Hansel)
    5. Ad Hoc Committee on MCLE Rule change and comment (Julie Martinez, if any information regarding the consideration by the State Bar of California, based upon the ILS comments submitted on June 26, 2015)
  17. Sponsorships (Brian Arbetter)
  18. CYLA (Bora Rawcliffe)

Next Meeting: Tuesday, August 18, 2015, 4 p.m.

Meetings in person at Annual Meeting:

Programs Committee - Saturday, October 10,  10:30 a.m. - Noon
New Member Orientation and Officers - Saturday, October 10, 12 Noon - 1 p.m.
Executive Committee - Saturday, October 10, 1:00 p.m. - 5 p.m.
Warren Christopher Award Reception - Saturday, October 10, 6 p.m. - 7:30 p.m.
Executive Committee Dinner - Saturday, October 10, 7:30 p.m.