Litigation Section Executive Committee Meeting Agenda

AGENDA
The Litigation Section
Executive Committee Meeting
Saturday, March 21, 2015
The State Bar of California
180 Howard Street, San Francisco
10:00 a.m. – 3:00 p.m.


The State Bar of California
4th Floor Board Room
180 Howard Street, San Francisco
Conference Dial-in Information
Dial-in #: 1-855-520-7605
Passcode: 5943753294#
Leader 0517#

            CALL TO ORDER, Introductions, and chair’s report:
Chair: Carol Kuluva

  1. CONSENT AGENDA

            A.         Approval of the Minutes from January 2015
            B.         2015 Year-End Financial Summary

  1. business
    1. Trial Lawyer Hall of Fame
  2. Budget Discussion
  3. Core Skills Update
  4. Committee Updates
  5. Appointments Discussion and Vote
  6. New Officer Discussion and Vote
  7. Future Meeting Planning
  8. STATE BAR staff report
  9. Adjournment