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 ReportJohn Tarlton Olivier
Host’ Report - Lisa Collins (UT)
Committee Reports
Awards CommitteeLillian Richie (LA)
Bylaws CommitteeJim Pelzer (Retired, NY)
Contracts Committee – Penny Miller (ND)
Convention Assistance CommitteeHeather Smith (KS)
Educational Fund Committee – Larry Royster (MI)
Finance & Investment Committee – Chris Crow (LA)
Membership Committee – Carol Anne Harley (TX)
Nominating CommitteeEd Smith (MT)
Past-Presidents CommitteeDeena Fawcett (CA)
Pictorial Directory Committee – John Olivier (LA)
Program CommitteeEydie Gaiser (WV)
Public Relations Committee – Kevin Lane (CA)
Publications CommitteeKevin Lane (CA)
Scholarship Committee – Amy Reitz (OH)
Site Selection Committee – Dan Shearouse (SC)
Strategic Planning CommitteeIrene Bizzoso (PA)
Technology CommitteeBlake 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 CommitteeEd Smith (MT)
Resolutions & Memorials CommitteeLisa Matz (TX)
Adjourn
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