Taxation Executive Committee Meeting Agenda

LABOR AND EMPLOYMENT LAW SECTION
EXECUTIVE COMMITTEE MEETING SCHEDULE & AGENDA

Marriott Laguna Cliffs Resort & Spa
25135 Park Lantern, Dana Point, CA  92629

Schedule
Saturday, July 12, 2014
Breakfast: 8 – 9 a.m., Laguna Terrace
Standing Committee Meetings: 8:45 – 9:30 - a.m.
Executive Committee Meeting: 9:30 a.m. – 3 p.m. Lantern Bay II & III
Working Lunch: Noon -1:30  p.m.
Reception: 6:30 p.m., Laguna Terrace  
Dinner: 7:00- 9:00 p.m., Capistrano Room  

Sunday, July 13
Continental Breakfast: 8 - 9 a.m., Laguna Terrace
Standing Committee Meetings: 8:45 – 9:30 a.m.
Executive Committee Meeting: 9:30 a.m. – Noon, Lantern Bay II & III

Saturday Meeting Agenda

  • Introductions and Welcome

 

Action Items

  • Approval of Minutes from April 17, 2014 Meeting
  • Proposed Amendment to Section By-Laws: Officer Rotation (Michael Whitaker)
  • Location for and Structure of 2015 and 2016 Public Sector Conference and Annual L & E Meeting
    • New Employment Lawyer Conference Report on 2014 Combined Meeting
    • Status Report on 2015 Combined Meeting
    • Discussion of and Decision Regarding 2016 and Beyond

Reports

  • State Bar Staff Report (Lynn Taylor)
  • Comprehensive Report on Finances (Anne Giese)
  • Standing Committee Reports
    • New Employment Lawyer Conference (Eileen Goldsmith)
    • Wage and Hour Conference 7/30/14 (Steve Pearl)
    • Community Services (Radio Show/Grants/etc) (Latika Malkani)
      Education Programs (Maria Audero)

      Grants (Anne Giese)
      Section Publications
    • Law Review (Ramit Mizrahi)

Sunday Meeting Agenda

  • Complete unfinished Business from Saturday (if any)
  • Planning for the Upcoming Year and Beyond (Whitaker)  
    • Mission Statement
    • Long Range Planning for Wage & Hour and  New Employment Layers Conference
    • Other Ideas for Presentations/Seminars in 2014-15
  • Upcoming Meetings and Events
    • October 18-19 – Ex Com Meeting – Seascape (Aptos)

* Standing Committee Meetings

Saturday, 8:45 – 9:30 - a.m. 
New Employment Law Conference
Wage & Hour Conference
Community Services

Saturday (Working Lunch Noon – 1:30 p.m.)
Annual Labor & Employment Law Meeting
Public Sector Conference