Meeting of the House of Delegates
Webcast Live from the The Otesaga Hotel, Cooperstown
Saturday, June 21, 2014
Watch the NYSBA House of Delegates in action on Saturday, June 21st beginning at 8:30 a.m. by clicking www.nysba.org/HODwebcast and choosing the June meeting.
Agenda
8:30 a.m. – HOUSE OF DELEGATES MEETING
Mr. David P. Miranda
Chair, presiding
8:30 a.m. – Call to order, Pledge of Allegiance and introduction of new members
8:35 a.m. – Approval of minutes of April 5, 2014 meeting
8:40 a.m. – Report of Treasurer – Ms. Sharon Stern Gerstman
8:50 a.m. – Presentation of Root/Stimson Award – Mr. Glenn Lau-Kee
9:00 a.m. – Presentation of National Trial Advocacy Awards
9:10 a.m. – Address by Robert M. Carlson, Chair, ABA House of Delegates
9:20 a.m. – Installation of Glenn Lau-Kee as President – Oath to be administered by Hon. Victoria A. Graffeo
9:30 a.m. – Report of President – Mr. Glenn Lau-Kee
9:40 a.m. – Informational report of Committee on Legal Aid and President’s Committee on Access to Justice – Hon. George H. Lowe and Mr. Andrew A. Scherer
9:55 a.m. – Resolution of Executive Committee re Mandatory Pro Bono Reporting – Mr. Scott M. Karson
11:10 a.m. – Report and recommendations of Queens County Bar Association – Mr. Paul E. Kerson
11:30 a.m. – Report and recommendations of Nominating Committee – Mr. Stephen P. Younger
11:45 a.m. – Report and recommendations of Audit Committee – Mr. Scott M. Karson and Ms. Lesley Friedman Rosenthal
12:00 p.m. – Report of Executive Director Search Committee – Mr. David M.Schraver
12:10 p.m. – Report of the Secretary – Ms. Ellen G. Makofsky
12:20 p.m. – Report of The New York Bar Foundation – Ms. Cristine Cioffi
12:30 p.m. – Administrative items – Mr. David P. Miranda
12:35 p.m. – New business
Next House of Delegates meeting:
Saturday, November 1, 2014
Bar Center, Albany, New York
June 21, 2014, starting at 8:30 a.m.
Live Webcast www.nysba.org/HODwebcast
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