NEW YORK STATE BAR ASSOCIATION - MEETING OF THE HOUSE
BAR CENTER, ALBANY, NEW YORK - Originally scheduled
for SATURDAY, NOVEMBER 3, 2012 – 9:30 A.M.
RESCHEDULED for SATURDAY, NOVEMBER 17, 2012 - 9:30
PLEASE NOTE: Due to the aftermath of Hurricane
Sandy, the meeting originally scheduled for Saturday, Nov. 3 has been
rescheduled in its entirety to Saturday, Nov. 17. All agenda items and
times remain the same. The webcast and live tweet will also take place
on Saturday Nov. 17.
Please note: In addition to the live meeting at the Bar
Center in Albany, the House of Delegates meeting will be webcast live.
Visit House Webcast to connect to the live webcast
Saturday morning. You can also follow @nysba on Twitter where the House
meeting will be live tweeted.
1. Approval of minutes of June
23, 2012 meeting (9:30 a.m.)
2. Report of Treasurer –
Ms. Claire P. Gutekunst (9:35 a.m.)
3. Report and recommendations of
Finance Committee re proposed 2013 income and expense budget– Mr.
John S. Marwell (9:45 a.m.)
4. Report and recommendations of
Committee on Bylaws – Hon. Cheryl E. Chambers (10:00
5. Report of President –
Mr. Seymour W. James, Jr. (10:25 a.m.)
6. Report and recommendations of
Task Force on Family Courts – Hon. Mary Rita Connerton and Ms.
Susan B. Lindenauer (10:35 a.m.)
7. Report and recommendations of
Task Force on Nonlawyer Ownership – Messrs. Stephen P. Younger and
David A. Lewis (11:05 a.m.)
8. Report and recommendations of
Special Committee on Veterans – Ms. Karen R. Hennigan and Mr.
Michael C. Lancer (11:35 a.m.)
9. Report of Secretary –
Mr. David P. Miranda (11:55 a.m.)
10. Report of Executive Director
– Ms. Patricia K. Bucklin (12:05 p.m.)
11. Report of The New York Bar
Foundation – Ms. Cristine Cioffi (12:15 p.m.)
12. Administrative items –
Mr. David M. Schraver (12:25 p.m.)
13. New business (12:30
NEW YORK STATE BAR ASSOCIATION, ONE ELK STREET, ALBANY, NY 12207 PH: (518) 463-3200 SECURE FX: (518) 463-5993