2019 Midwinter Council Agenda

American Bar Association
SECTION OF ANTITRUST LAW

2019 MIDWINTER COUNCIL MEETING
Saturday, January 19, 2019
8:30 – 11:30 a.m. (local time)
Four Seasons O’ahu at Ko Olina
Kapolei, HI (Honolulu)

A G E N D A (As of 1/14/19)

F U L L  A G E N D A [ 251 PAGES | 9.37 MB ]

Please note that some reports may occur in a different order than reflected on the agenda.

Conflict of Interest Policy

Dial-in: 
(866) 646-6488 (Domestic); (707) 287-9583 (International)
Conference Code: 434 359 4387

  1. Officer Reports
    1. Chair - Garza
      1. Recent Activities
      2. Chair's Spring Meeting Activities
      3. ABA Proposed Social Media Policy*
      4. ABA Presidential Appointments Process*
      5. Action Item - Death Penalty Due Process Review Project*
      6. Other
    2. Chair-Elect - Henry
      1. FY2020 SAL Appointments Process
      2. Business of SAL Study (documents distributed on 12/13/2018)
      3. Other
    3. Vice-Chair - Zanfagna
      1. Long Range Planning Committee update
    4. Immediate Past Chair - Jacobson
    5. Committee Officer* - Gleklen
      1. Committee Reports
        1. Consumer Protection* - Brumbaugh/Conners
        2. Corporate Counseling* - Wachsstock/Ward
    6. Consumer Protection Officer* - Hutnik
    7. Delegates* - Chavez/Martucci
      1. New ABA Branding Proposal - Finn Partners*
      2. Summary of HoD Resolutions - 2019 Midyear Meeting
    8. Finance Officer* - Zych
      1. Action item – Funding for Marketing Consultant
      2. Action item – 2019 Spring Meeting Registration Outsource
      3. Action item2019 Spring Meeting Pro Bono Initiative*
    9. International Officer - Schaeffer
    10. Program Officer* - Bhattacharjee
    11. Publications Officer* - Burke
    12. Secretary and Communications Officer* - Cernak
      1. Action Item – Approval of Fall Council Meeting Minutes*
      2. ABA Website and Connect Update
        1. Web Analytics*
        2. Connect Metrics*
      3. ABA CLE/Content Requirements
      4. Membership and Diversity Committee - Burns
  2. Reports of Government Representatives/Liaisons
    1. Department of Justice – Antitrust Division - Delrahim (pre-recorded message)**
    2. Multistate Antitrust Task Force/NAAG - Allen**
    3.  Judicial - Tigar (via Skype)**
    4. ABA Board of Governors - Goodenow
    5. Canadian Bar Association - Banicevic (via dial-in)
    6. Young Lawyers Division* - York
  3. Presentation – New Marketing Consultant/Hinge*** -  Laughlin, Melissa
  4. Section Director* - Travis
  5. Other Business       

*Written report
**Presentation at Leadership Session on January 20
***Presentation at Council Meeting on January 19 and Leadership Session on January 21