Litigation Section Executive Committee Meeting Agenda

Executive Committee Video-Conference Meeting
Saturday, September 13, 2014
1:00 p.m. - 4:00 p.m., Lunch @ 12:30 p.m.
The San Diego Grand Hyatt, San Diego
Room: Golden Hill A - B

Conference Dial-in Information

Dial-in #: 1-855-520-7605
Passcode: 9005062764
Leader #3578

Call To Order, Introductions, and Chairs Report
Chair: Rob Bodzin

I. Consent Agenda

  1. Approval of the Minutes from July 12, 2014
  2. July 2014 Financial Summary Reuben Ginsburg

II. Committee Reports and Action Items

  1. Alternative Dispute Resolution Committee Update Chair: Jeffrey Dasteel, Report: Ruth Glick
  2. California Litigation - Editorial Board
    Chief Editor: Benjamin Shatz, Report: Joan Wolff
  3. California Litigation Review Committee
    Co-Chairs: Michael Geibelson; Kathy Brewer
  4. Litigation Update
    Chair: Mark Mellor
  5. Education Program Committee
    Chair (Annual Meeting/Solo Summit): Norman Rodich
    Chair (Webinar): Rhonda Hjort
  6. Basic Skills Programming Committee
    Report: Tom Greene
  7. Coaching the New Practitioners Committee
    Co-Chair: Lisa M. Cappelluti, Edward Torpoco
  8. Food Law and Policy Committee Update
    Report: Rob Bodzin, Chris VanGundy
  9. Law and Technology Committee
    Co-Chairs: Mark Mellor, Tom Greene
  10. Jury Instructions Committee
    Chair: Reuben A. Ginsburg
  11. Law Suits™ Program Committee
    Chair: Norman J. Rodich
  12. Advisor Written Policy Committee Carol Kuluva
  13. Legal London Committee
    Chair: Brad Patterson
  14. Trial Lawyer Hall of Fame Procedure Implementation Edward Torpoco
  15. Membership and Outreach Committee
    Reporting Co-Chair: Edward Torpoco
  16. Rules and Legislation Committee
    Chair: Reuben A. Ginsburg
  17. Basic Skills Programming Committee
    Report: Tom Greene
  18. State Bar Stakeholder Committee Project: Access to Justice
    Report: Rob Bodzin
  19. Council of State Bar Sections
    Report: Carol Kuluva
  20. Litigation Section Dues Discussion & Vote Reuben Ginsburg
  21. Legislation Orientation
    Staff Bar Staff: Saul Bercovitch

III. New Business

IV. State Bar Staff Report to Include:

  • 2014 Travel Policy - Key FAQs
  • 2015 In-person Education Program Submission Deadline - November 15, 2014
  • 2015 Solo-Summit and Annual Meeting Deadlines

V. Adjournment