Litigation Section, Executive Committee

Notice and Agenda

Video-Conference Meeting

Saturday, March 25, 2017
9:30 a.m. – 12:30 p.m.

The public may also join the open session of the video-conference meeting
at the following locations:
180 Howard Street, San Francisco, CA 94105, Room: 8B
845 S. Figueroa Street, Los Angeles, CA 90017, Room: 2E

Questions regarding any agenda item should be directed to the Section Coordinator, Mitch Wood, at 415-538-2594 or 180 Howard Street, San Francisco, CA 94105-1639. 

The order of business is approximate and subject to change.

Open Session

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. Business

  1. Approval of minutes from the following meetings:
    • Saturday, January 14, 2017
    • Monday, February 13, 2017
  2. 2016 Year-End financial summary and treasurer’s report
    • • includes budget approval for new standing committees
  3. New Standing Committees
    • ADR programming
    • Appellate practice programming
  4. Future of State Bar Sections
  5. Litigation Summit
  6. Veterans Programs
    • • In-person Veterans Day event
    • • Potential new Veterans’ Affairs Committee
  7. Sections Annual Convention
  8. Trial Lawyer Hall of Fame
  9. Marketing
  10. Publications Planning: California Litigation, California Litigation Review, Litigation Update, E-newsletter

Closed Session

  1. Officer Elections
  2. Consideration of New Member Applications

The Closed Session is held pursuant to Business and Professions Code Section 6026.5(g) and California Government Code Section 11126(c)(5).

Open Session

  1. Results of Closed Session Items
  2. Committee reports
  3. State Bar staff report
  4. Business for next meeting

Meeting Notice

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Mitch Wood at least 72 hours prior to the meeting at mitch.wood@calbar.ca.gov or 415-538-2594.

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

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