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Nick Moraitakis, Chairman, State Bar Advisory Committee on Legislation

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Nick Moraitakis, Chairman, State Bar Advisory Committee on Legislation STATE BAR OF GEORGIA 246th BOARD OF GOVERNORS MEETING Saturday, March 9, 2013 9:00 a.m.–12:00 p.m. Ritz Carlton Lodge on Lake Oconee Greensboro, Georgia Dress: Resort Casual AGENDA Topics Presenter Page No. 1) ADMINISTRATION a) Welcome and Call to Order ....................................Robin Clark, President .............. 1 b) Recognition of Former Presidents, Judges .............Robin Clark And Special Guests c) Roll Call (by signature) ............................................Bob Kauffman ....................... 2-8 Secretary 2) CONSENT AGENDA (Unanimous consent items. Any item may be moved from Consent Agenda to Action Items agenda upon request of any member of the Board of Governors) th a) Minutes of the 245 Meeting ................................Bob Kauffman ..................... 9-14 of the Board of Governors, January 12, 2013 b) Executive Committee Minutes (information) ........Bob Kauffman (1) November 14, 2013 ................................................................................ 15-19 (2) January 30, 2013 ..................................................................................... 20-23 c) Future Meetings Schedule (information) ...............Robin Clark ........................ 24-25 Topics Presenter Page No. 3) LEGISLATION a) 2013 Georgia General Assembly Update .............. Robin Clark Nick Moraitakis, Chair, ACL Rusty Sewell, Charlie Tanksley Jim Collins, Meredith Weaver Roy Robinson Zach Johnson (grassroots coordinator) (1) Report of the Special Council on Criminal .. ........................................ 26-61 Justice Reform in Georgia, Introduced as HB 242 Information: Report approved by ACL, Jan. 3, 2013 Report supported by EC, Jan. 30, 2013 HB 242 supported by EC, Feb. 12, 2013 (2) Senate Bill 141, Patient Injury Act ............. ........................................ 62-78 Information: SB 141 opposed by EC, Feb. 12, 2013 (3) Legislative Forum, January 11, 2013 (information) .................................. 79 4) ACTION a) Dues 2013-2014 ......................................................Patrise Perkins-Hooker Treasurer Robin Clark, President Buck Ruffin, President Elect (1) Recommendation • Dues History ................................................................................. 80-81 • Minutes of Finance and Programs Committees ............................ 82-88 • Recommendation of Finance Committee Dues $346 Credit from Reserves -$2 The amount above reflects a reduction in the total dues amount due. It is being paid for from reserves which have accumulated from excellent Financial performance of the State Bar’s operation. Net amount with credit $344 Note: This $6 includes indexing/program accountability For Military Assistance Program, Review Panel Counsel and Pro Bono Project. Topics Presenter Page No. (2) Other Bar Dues Statement Items • Section Dues: $10 to $35 opt in • Assessments Required by Bar Rules Clients’ Security Fund ($100 @$25/year) Bar Center ($200 @ $50/year) • Checkoffs Legislative and Public Education Fund Contribution $100 opt-out (no change from 2006-07 through 2012-13) • Georgia Legal Services Program $250 suggested opt-in (no change from 2008-09 through 2012-13) b) Rule 1-208, Resignation from Membership ...........Bob McCormack ................ 89-91 5) INFORMATIONAL REPORTS a) President’s Report ..................................................Robin Clark (1) Secretary of State Website .......................................................................... 92 (2) Real Estate Task Force ................................................................................. 93 b) ABA Presentation ...................................................Donna Barwick c) Treasurer’s Report .................................................Patrise Perkins-Hooker Treasurer (1) 2011-2012 Audit ................................................................................... 94-116 (2) 2012-13 Update .................................................................................. 117-120 d) Young Lawyers Division ..........................................Jon Pannell .................... 121-124 YLD President e) International Trade in Legal Services .....................Ben Greer, Chair Committee f) Continuity of Law Practice Committee ..................Craig Stafford, Chair g) Law School Outreach Committee ...........................Nancy Whaley, Chair Topics Presenter Page No. h) Elections Committee .............................................Thomas R. Burnside III .. 156-159 6) WRITTEN REPORTS a) Office of General Counsel Report ................................................................ 125-128 b) Military Legal Assistance Program ............................................................... 129-133 c) Law Practice Management ........................................................................... 134-136 d) Long Range Planning and Bar Governance Committee................................ 137-139 e) State of the Judiciary Address (February 7, 2013) . ...................................... 140-144 f) Georgia Legal Services Program ................................................................... 145-153 g) Consumer Assistance Program ..................................................................... 154-155 7) CLOSING a) Old Business ...........................................................Robin Clark b) New Business .........................................................Robin Clark c) Questions/Answers; Comments/Suggestions ........Board of Governors Officers Executive Committee Executive Director General Counsel d) Adjournment ..........................................................Robin Clark Schedule of Events Friday, March 8 9:30 a.m. – 4 p.m. Investigative Panel Meeting 10 a.m. – 1 p.m. Clients’ Security Fund Meeting 12 – 1 p.m. ICLE Board of Trustees Meeting 1 – 4 p.m. Review Panel Meeting 2 – 4 p.m. Long Range Planning Committee Meeting 3 – 5 p.m. Next Generation Courts Commission Meeting 4 – 5 p.m. Member Benefits Committee Meeting 6:30 – 9:30 p.m. Board of Governors Dinner Saturday, March 9 9 a.m. – 12 p.m. Board of Governors Meeting Afternoon Leisure Time 1 10-10 1-11 4-11 6-11(Fri) 6-11(Sat) 8-11 10-11 1-12 3-12 6-12(Fri) 6-12(Sat) 10-12 1-13 Panama Nash ATL Myrtle Myrtle ATL Jekyll ATL Oconee Sav Sav Jekyl ATL Sarah Akins e • • • • • • • • • • e e Mark W. Alexander n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a • e • Anthony B. Askew e • • e • • • • • • • • Emily S. Bair e • • • • • • • • • Eric A. Ballinger • • • • • • • • • • • • • Donna Barwick e e • e e e • • • • e • Joshua C. Bell n/a e • • e • e • • Kenneth R. Bernard, Jr. n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a • • • Diane E. Bessen e • • • • e • • • • e • Sherry Boston n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a • • • Thomas Neal Brunt • • • e e • • • • • • • Thomas R. Burnside III • • • • • • • • • • Stephanie D. Burton n/a n/a n/a n/a • e e • • • • e • S. Kendall Butterworth e • • • • • • • • e • Ralph J. Caccia n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a e • • David Lee Cannon, Jr. • • • • • • • • • Paul Todd Carroll, III • • • • • • • • • • • Thomas C. Chambers, III • e • • • e • • • • Carol V. Clark n/a n/a n/a n/a n/a n/a n/a • • e e • • John Christopher Clark • • • • • • • • • • • Robin Frazer Clark • • • • • • • • • • • • • Edward B. Claxton III e • e • • • Edward J. Coleman III n/a n/a n/a n/a • • • • • • • • 2 10-10 1-11 4-11 6-11(Fri) 6-11(Sat) 8-11 10-11 1-12 3-12 6-12(Fri) 6-12(Sat) 10-12 1-13 Panama Nash ATL Myrtle Myrtle ATL Jekyll ATL Oconee Sav Sav Jekyl ATL Martin L. Cowen III n/a n/a n/a n/a • • • • • Susan W. Cox e e • • e • • • • • • • Terrence Lee Croft e • • • • • e • • • • William V. Custer, IV • • • • • • • • David P. Darden • e e • • • • e Gerald Davidson • • • • • • • • • • J. Anderson Davis n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a • • • Randall H. Davis • • e • • • • • • • • e J. Antonio Delcampo e • • • • • e e • • • • • Joseph W. Dent • • • • • • • • • • Foy R. Devine • • • • • • • • • e Myles E.. Eastwood • e • • • • • • • • • • • Damon E. Elmore e • • e e • • • • • e Archibald A. Farrar • • e • • • • • • • • • • Douglass Kirk Farrar • • • • • e • • Elizabeth L. Fite • • • e • • • • • • John A. Fitzner III n/a n/a n/a n/a • • • • e • • Gregory A. Futch • • e • • • e e • • William Gilmore Gainer • • • • • • William C. Gentry n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a • • • H. Emily George e e e e e e e Walter J. Gordon Sr. n/a n/a n/a n/a • • • • • • • Patricia A. Gorham • • • • • • • • • • 3 10-10 1-11 4-11 6-11(Fri) 6-11(Sat) 8-11 10-11 1-12 3-12 6-12(Fri) 6-12(Sat) 10-12 1-13 Panama Nash ATL Myrtle Myrtle ATL Jekyll ATL Oconee Sav Sav Jekyl ATL Karlise Y. Grier • • • • • • • • • • • Thomas F. Gristina n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a • • • John Kendall Gross e • • • • e • e • e James E. Hardy • e • • • e • • e e • • Steven A. Hathorn e • • • • e • • e John G. Haubenreich n/a n/a n/a n/a n/a n/a • • • • • • • Patrick H. Head e • e e • • • e • • • • Lawton C. Heard, Jr. n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a • • • Render M. Heard Jr. e • • • • • • e • e • Thomas W. Herman • • e • • • • • • • • R. Javoyne Hicks White • • • • • e e • • • • • • Donna Stanaland Hix n/a n/a n/a n/a • • • • • • • • • Michael D. Hobbs e • • • • e • • • e • Kenneth B. Hodges, III n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a • • Phyllis J. Holmen • • • • • • • • • • • • • J. Marcus E. Howard • • • • • • • • • • • • Amy V. Howell e • • • • • • • • e • Roy B. Huff Jr. e e • • • • e • e e e • James W. Hurt • • • • • • • • • • • Chris Huskins • • • e e • • • • •
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