Fillable Printable Business Meeting Agenda - Appellate Court Clerks

Business Meeting Agenda - Appellate Court Clerks

Business Meeting Agenda

Sunday, August 2, 1:00 p.m. - Business Meeting

Call to Order

Roll Call of the States and Provinces - Sherry Williamson (TX)

Approval of the 2014 Annual Meeting Minutes

(Previously published in The Docket)

President's Report – John Tarlton Olivier

Host’ Report - Lisa Collins (UT)

Committee Reports

Awards Committee – Lillian Richie (LA)

Bylaws Committee – Jim Pelzer (Retired, NY)

Contracts Committee – Penny Miller (ND)

Convention Assistance Committee – Heather Smith (KS)

Educational Fund Committee – Larry Royster (MI)

Finance & Investment Committee – Chris Crow (LA)

Membership Committee – Carol Anne Harley (TX)

Nominating Committee – Ed Smith (MT)

Past-Presidents Committee – Deena Fawcett (CA)

Pictorial Directory Committee – John Olivier (LA)

Program Committee – Eydie Gaiser (WV)

Public Relations Committee – Kevin Lane (CA)

Publications Committee – Kevin Lane (CA)

Scholarship Committee – Amy Reitz (OH)

Site Selection Committee – Dan Shearouse (SC)

Strategic Planning Committee – Irene Bizzoso (PA)

Technology Committee – Blake Hawthorne (TX)

Special Committee – To study the ethical implications of solicitation and acceptance of funds

from persons doing business with the courts.

Other Business

Recess until Thursday

Thursday, August 6, 11:30 a.m. - Business Meeting (Continued)

Committee Reports

Nominating Committee – Ed Smith (MT)

Resolutions & Memorials Committee – Lisa Matz (TX)

Adjourn