Untitled Document

Workers' Compensation Section
Executive Committee

Notice and Agenda

Friday, March 10, 2017
10 a.m. – 3 p.m.

Hyatt Regency Los Angeles Airport
6225 W. Century Blvd.
Los Angeles, CA 90045

Questions regarding any agenda item should be directed to the Section Coordinator, Tricia Horan at 415-538-2223 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. Chair's Report

IV. Staff Report

V. Business

  1. Award Nomination Review
  2. Approval of January 13 Minutes
  3. Treasurer’s Report
  4. Election of Officers for 2017-2018
  5. Section Convention – August 18-19
  6. Subcommittee Breakouts and Reports:
    1. Education
    2. Practice & Ethics
    3. Legislation
    4. Awards & Recognition
    5. Publications
    6. Membership
    7. Technology/Website/Social Media
    8. Community Outreach
  7. In Person Meeting Schedule for 2017 (Conference calls may be added):
    • June 9 – Monterey Marriott
    • August 19 – Sheraton San Diego
    • November 10-11 – Newport Beach Marriott

Closed Session

I. Appointments Application Review and Recommendations

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

Meeting Notice

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Tricia Horan at least 72 hours prior to the meeting at 415-538-2223.

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

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