Board of Governors Meeting Gonzaga University Spokane, WA January 26-27, 2017
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1 Board of Governors Meeting Gonzaga University Spokane, WA January 26-27, 2017 WSBA Mission: Serve the public and the members of the Bar, ensure the integrity of the legal profession, and to champion justice. PLEASE NOTE: ALL TIMES ARE APPROXIMATE AND SUBJECT TO CHANGE Thursday, January 26, 2017 GENERAL INFORMATION AGENDA :00 A.M. Executive Session 2. EXECUTIVE SESSION a. Approval of November 18, 2016, Executive Session Minutes (action)... E-2 b. President s and Executive Director s Reports c. Lawyers Fund for Client Protection Gift Recommendations Jean McElroy (action)... E-34 d. Discipline Report Doug Ende... E-41 e. Litigation Report Jean McElroy... E-55 f. Meeting Evaluation Summary... E-85 9:00 A.M. BOG TRAINING 12:00 P.M. LUNCH WITH LOCAL ATTORNEYS AND JUDGES 1:15 P.M. PUBLIC SESSION Introductions and Welcome Report on Executive Session Consideration of Consent Calendar * OPERATIONAL 3. FIRST READING/ACTION CALENDAR a. Suggested Amendments to Bylaws Article XI Governor James Doane; Terra Nevitt, Director of Advancement/Chief Development Officer; and Paris Eriksen, Sections Program Manager (action) * See Consent Calendar. Any items pulled from the Consent Calendar will be scheduled at the President s discretion. The WSBA is committed to full access and participation by persons with disabilities to Board of Governors meetings. If you require accommodation for these meetings, please contact Kara Ralph at karar@wsba.org or
2 4. STRATEGIC ISSUES a. Proposed Second Practice Area for Limited License Legal Technician (LLLT) Licensure Steve Crossland, LLLT Board Chair b. Update from Practice of Law Board (POLB) and Suggested Revisions to GR 25 Paul Bastine, POLB Board Chair c. Discussion re Vote on License Fee Petition (action) Friday, January 27, :00 A.M. EXECUTIVE SESSION 9:00 A.M. PUBLIC SESSION GENERATIVE DISCUSSION 5. SHIFTING DEMOGRAPHICS OF OUR MEMBERSHIP Governor Jill Karmy; Frances Dujon- Reynolds, Director of Human Resources; and Terra Nevitt, Director of Advancement/ Chief Development Officer a. Identification and Prioritization of Generative Discussion Topics OPERATIONAL 6. FIRST READING/ACTION CALENDAR (continued) b. Resolution re A Day of Remembrance Governor James Doane (first reading) CONSENT CALENDAR a. November 18, 2016, Public Session Minutes b. Civil Litigation Rules Task Force Roster c. Suggested Amendments to Lesbian Gay Bisexual Transgender (LGBT) Law Section Bylaws INFORMATION a. Activity Reports b. Executive Director s Report c. ABA Midyear Meeting Sneak Preview d. FY2017 First Quarter Management Report e. Lawyers Fund for Client Protection Annual Report f. Third-Year Governors Candidate Recruitment Report g. Diversity and Inclusion Events
3 h. Financials 1. FY 2016 Audited Financial Statements a. Report from Clark Nuber b. Financial Statements for Years ended September 30, 2016 and c. Special Report on the Fiscal Year 2017 Budget Summary FY 2016 WSBA Financial Statements (Audited) a. Key Financial Benchmarks b. FY 2016 Budget to Actual Variances November 30, 2016, Financial Statements December 31, 2016, Investment Update PREVIEW OF MARCH 9, 2017, MEETING
4 Board of Governors Meeting Issues NOVEMBER (Seattle) FY2016 Fourth Quarter Management Report BOG Legislative Committee Agenda WSBA Legislative Committee Recommendations Washington Leadership Institute (WLI) Fellows Report WSBA Sections Annual Reports (information) WSBF Annual Report JANUARY (Spokane) ABA Midyear Meeting Sneak Preview FY2016 Audited Financial Statements FY2017 First Quarter Management Report Legislative Report LFCP Board Annual Report Third-Year Governors Candidate Recruitment Report MARCH (Olympia) ABA Mid-Year Meeting Report Legislative Report Supreme Court Meeting May (Seattle) BOG Election Interview Time Limits (Executive Session) FY2017 Second Quarter Management Report Interview/Selection of WSBA At-Large Governor Interview/Selection of the WSBA President-elect Legislative Report/Wrap-up WSBA Awards Committee Recommendations (Executive Session)
5 JULY (Alderbrook) ATJ Board Report BOG Retreat Court Rules and Procedures Committee Report and Recommendations Discipline Selection Panel Recommendations Draft WSBA FY2017 Budget FY2016 Third Quarter Management Report WSBA Committee and Board Chair Appointments WSBA Mission Performance and Review (MPR) Committee Update WSBA Treasurer Election SEPTEMBER (Seattle) 2018 Keller Deduction Schedule ABA Annual Meeting Report Chief Hearing Officer Annual Report Professionalism Annual Report Executive Director s Evaluation Report Final FY2018 Budget Legal Foundation of Washington and LAW Fund Report Washington Law School Deans WSBA Annual Awards Dinner WSBF Annual Meeting and Trustee Election Board of Governors Action Timeline Description of Matter/Issue First Reading Scheduled for Board Action Law Clerk Waiver Policies November 13, 2015 TBD WSBA Religious and Spiritual Practices Policy July 22-23, 2016 TBD Suggested Amendments to WSBA Bylaws Article XI August 23, 2016 January 26-27, 2017 Resolution January 26-27, 2017 March 9, 2017
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