International Law Section Executive Committee

NOTICE AND AGENDA

Saturday, March 11, 2017
11:30 a.m. - 4 p.m.

The State Bar of California
845 S. Figueroa Street
Los Angeles, CA 90017

Or Via TELECONFERENCE AT:
855-520-7605
Code: 4155382380#

Additonal call-in locations are noted at the end of the agenda

Questions regarding any agenda item should be directed to the Section Coordinator, Stephanie Carmen at 415 538-2468 or 180 Howard Street, San Francisco, CA 94105-1639. 

The order of business is approximate and subject to change.

Closed Session

Voting Members Only - 2017 - 2018 Appointments (To begin at 11:30)

  1. Executive Committee Members and Advisors
  2. Officers: Chair, Vice-Chair (or Co-Vice Chairs), Secretary, and Treasurer

Open Session

All Executive Committee Members and Advisors (To begin at 12:30)

I. Roll Call

II. Public Comment

Members of the public may speak to any item on the agenda.  The Executive Committee reserves the right to limit the duration of public comment period. 

III. Chair's Report

IV. Business

  1. Approval of January 13, 2017 Meeting Minutes
  2. Financial Report
  3. Council of State Bar Sections (CSBS) Report
  4. International Law Section Program, May 5, 2017, San Diego
  5. Committee & Task Force Reports (External Relations, E-Newsletter, Journal, Law Student Outreach, Programs, International Public Law, Social Media, Legislative, Membership, Sponsorships)
  6. ABA Section of the International Law (ABA SIL) Report, including Liaison and International Bar Association (IBA) Report
  7. 2017 Sections Convention
  8. 2017 Warren M. Christopher Lawyer of the Year Award
  9. Future meeting dates and planning
  10. Section Coordinator Report
  11. Closing Remarks

Adjournment

Upcoming Meeting Dates – Executive Committee Meeting In-Person

  • Friday, May 5, 2017 – Procopio, San Diego

Meeting Notice

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Stephanie Carmen at least 72 hours prior to the meeting at 415-538-2468.

The notice and agenda is available at: http://sections.calbar.ca.gov/Sections/MeetingAgendas.aspx

Additional Call-In Locations

  • 400 Evelyn Avenue, Suite 215, Albany, CA

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