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Family Law Section |
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Minutes October 9, 2001 |
| FAMILY LAW
EXECUTIVE COMMITTEE MEETING Tuesday, October 9, 2001 In Attendance:
Excused:
I. Minutes. Lori moved for approval of the minutes of the August 15, 2001. Marcie seconded the motion. The motion carried unanimously. II. Section Budget. Karma provided the information regarding the budget status. Lori and Marcie expressed concern that the section membership appears to be down. Karma will check with Arnold. III. Selection of Secretary. Karma expressed concern that we still do not have a secretary and that she is taking the minutes (which does not work very well) until that occurs. The Committee explained that until Karma had been put in as secretary, the chair-elect had always taken the minutes. Since Lori had not previously taken minutes, she agreed to take notes in November or until a secretary could be selected. The Committee also decided to wait until we get additional members to appoint a new secretary. IV. Vacancies on the Executive Committee. Karma had received a few applicants for the vacancies on the Executive Committee. She reminded everyone that we had not formalized any criteria to be used in the selection process. Lori recommended that we look at the AAML standards as a beginning. Marcie agree to get information on Steve Sullivan. Judge Jones moved that we form a sub-committee to draft the criteria and to screen the applicants based upon that information. Harry seconded the motion which passed unanimously. Larry, Louise, Helen and Stewart agreed to serve on the sub-committee. They are to develop the criteria by October 23, 2001. V. Subcommittee Membership
VI. Bylaws We passed on discussion of the bylaws. VII. Holiday Social Sandy Dolowitz has agreed to have the Holiday Social at his offices this
year. It will be December 5. We need to book Katie. There will be no beer
this year because it was not consumed last year. |
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