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FY 2007-08
09/20/07 | 10/18/07 | 11/15/07 | 12/20/07 | 01/17/08 | 02/21/08 | 03/20/08 | 04/17/08 | 05/15/08

FY 2006-07
09/21/06 | 10/19/06 | 11/16/06 | 12/21/06 | 01/18/07 | 02/15/07 | 03/15/07 | 04/19/07

FY 2005-06
04/20/06 | 03/16/06 | 02/16/06 | 01/19/06 | 12/15/05 | 11/17/05 | 10/20/05 | 09/15/05

FY 2004-05
06/16/05 | 05/25/05 | 04/21/05 | 02/17/05 | 01/20/05 l 10/21/04 | 09/16/04

FY 2003-04
03/18/04 | 02/19/04 | 01/15/04 | 12/13/03 | 11/13/03 | 10/16/03 | 9/18/03 | 8/21/03

FY 2002-03
6/20/03 | 5/15/03 | 4/17/03 | 3/20/03 | 2/20/03 | 1/16/03 | 12/19/02 | 11/21/02 | 10/17/02 | 9/19/02

FY 2001-02
5/23/02 | 3/21/02 | 2/21/02 | 1/17/02 | 12/20/01| 11/15/01 | 10/18/01 | 9/20/01 | 8/21/01

FY 2000-01
6/21/01 | 5/17/01 | 4/19/01 | 4/4/01 | 3/15/01 | 1/18/01 | 12/21/00 | 11/16/00 | 10/26/00 | 9/21/00

FY 1999-2000
6/23/00 | 3/18/00 | 2/17/00 | 12/16/99 | 11/18/99 | 10/28/99

Meeting Minutes
Minnesota State Bar Association - New Lawyers Section
April 19, 2007

Members Present: Rebecca Fisher, Erika Donner, Dan Gilchrist, Lacee Anderson, Jamal Faleel, Shandra Pearson, Mike Miller, Channel Melin, Deanna Dailey, Mike Ostern

I. Opening Business

A. Introductions and Call to Order at 5:35 p.m. at the MSBA offices. Meeting chaired by Jamal Faleel.

B. The Council approved the March 2007 minutes without comment.

II. New Business

A. Hearsay (chairs-Shandra Pearson & Kevin Brady)
Shandra reported that a call for authors went out last week. The deadline for articles is May 15th. Please get your articles to Shandra or Kevin soon.

B. CLEs (chair - Jennifer Lurken)
Jennifer provided a written report, reporting that she's still working with the Duluth folks towards a possible CLE
.
C. Community Service (chairs-Deanna Dailey and Christina Weber)
Christina reported that they are looking at various alternatives to the Choose Law program, because they have been unable to get enough school participation. A discussion was had with the brainstorming of ideas for potential community service projects.

D. Social/Membership: (Chair - Katie Gettman)
Katie was congratulated on a successful spring social at Nami.

E. MSBA Annual Convention: Orange Whip has been signed up as the band for the social, sponsored by the Section. The officers will bring a proposal to the next meeting regarding grants to fund scholarships for out-state attendees. Dan Gilchrist reported that the next convention committee meeting is May 1st. After that meeting, we'll have a better idea as to the availability of MSBA funds to contribute towards the band. The Section agreed that it would be a good idea to have a hospitality suite at one of the convention hotels. But, we'll have to look into the cost and the Section's budget before committing to this expense.

F. Officer Elections: Nominations for officers are due to Jamal by May 7th. A nominating committee was established. The committee with nominate a slate of officers at the May meeting.

G. Statements of interest to attend the ABA Annual Conference in San Francisco, in August, are due to Jamal by May 7th. We will vote at the next meeting as to who to give funding to and how much to give out of this year's budget.

III. Reports
A. Officer Reports

1. Treasurer (Lacee Anderson): No report.
2. Secretary (Erika Donner): No report
3. Vice Chair (Dan Gilchrist ): No report
4. Chair (Jamal Faleel): The MSBA Council meeting is approaching, and Jamal will follow-up with a report from the meeting.

B. Section Director Reports: None

C. Liaison Reports (all liaisons names are listed on NLS website): Liaisons provided their reports.

IV. Adjournment: The meeting was adjourned at 6:20pm.

Meeting Minutes
Minnesota State Bar Association - New Lawyers Section
March 15, 2007

Members Present: Danell Olson, Rebecca Rhoda-Fisher, Kathryn Hoffman, Erika Donner, Dan Gilchrist, Lacee Anderson, Jamal Faleel, Katie Gettman (via telephone), Grant Fairbairn, Jeff Jones, Jennifer Lurken, Shandra Pearson, Wendy Lane (via telephone), Mike Miller

I. Opening Business
A. Introductions and Call to Order at 5:35 p.m. at the MSBA offices. Meeting chaired by Jamal Faleel.
B. The Council approved the February 2007 minutes, with a request from Erika Donner that members legibly write their names on the sign-in sheet.

II. New Business

A. Hearsay (chairs-Shandra Pearson & Kevin Brady)
Shandra issued a call for authors for the summer edition.

B. CLEs (chair - Jennifer Lurken)
Jennifer reported that she’s working with folks from the Duluth new lawyers chapter to plan some type of social or community service project.

C. Community Service (chairs-Deanna Dailey and Christina Weber)
Christina provided a written report, stating that she continues to look for schools and volunteers for the Choose Law program.  If you have an idea for a community service project, contact Christina.

D. Social/Membership: (Chair - Katie Gettman)
Katie reported that the Spring social is April 12th, at Nami.  Katie is looking for sponsors, as many of the places she has contacted wanted speaking time in exchange for financial support.  Katie asked for volunteers with sponsorships, marketing, etc.
Rebecca Rhoda-Fisher motioned to allocate up to $750 for the spring social, to be spent on food and door prizes.  The motion was seconded by Mike Miller.  The motion passed.

E. MSBA Annual Convention: Dan Gilchrist reported that the committee has narrowed down the bands to two, and that they hope to choose a band next week, so that they can get going on advertising.  The bands are more expensive than expected, so Dan is asking the MSBA’s convention committee for additional funding.
The MSBA is considering grants to fund scholarships for out-state attendees.  The members think that this is a good idea.

F. Jamal provided information about a networking group that contacted us to be part of their events.  It would not cost us anything, so members thought it was a good idea to consider it.  We will discuss more about this later.

G. Officer Elections: Discussion was had regarding possibly changing the order of succession for officers to begin with secretary, instead of treasurer.  It was also announced that Dan Gilchrist, Erika Donner and Lacee Anderson are all planning on running for officer positions next year.  Accordingly, the treasurer position is open.  Jamal will coordinate obtaining nominations for this position.

III. Reports

A. Officer Reports

1. Treasurer (Lacee Anderson): No report.
2. Secretary (Erika Donner): No report
3. Vice Chair (Dan Gilchrist ): No report
4. Chair (Jamal Faleel): The MSBA Council meets tomorrow.  Jamal will provide a report at the Section’s April meeting.

B. Section Director Reports: Dan Gilchrist provided an update on HCBA.

C. Liaison Reports (all liaisons names are listed on NLS website): Liaisons provided their reports.

IV. Adjournment: The meeting was adjourned at 6:40pm.

Meeting Minutes
Minnesota State Bar Association - New Lawyers Section
February 15, 2007

Members Present: Jennifer Daugherty, Mike Miller, Kathryn Hoffman, Christina Weber (via telephone), Erika Donner, Dan Gilchrist, Lacee Anderson, Jamal Faleel, Katie Gettman, Grant Fairbairu, Jeff Jones, Sarah Mclouren, Conor Tobin, Nicole James, Kevin Brady, J[illegible], Jennifer Lurken

I. Opening Business

A. Introductions and Call to Order at 5:45 p.m. at the MSBA offices. Meeting chaired by Jamal Faleel.

B. The Council approved the January 2007 minutes without comment.

II. New Business

A. Hearsay (chairs-Shandra Pearson & Kevin Brady)
The chairs reported that they have already received enough articles for the Spring edition. The next call for authors will be around April.

B. CLEs (chair - Jennifer Lurken)
The Council discussed the scheduling of CLEs and the potential of a Duluth CLE. Jennifer was congratulated on yet another successful CLE before the meeting

C. Community Service (chairs-Deanna Dailey and Christina Weber)
Christina reported that she continues to look for schools for the Choose Law program. She’s working with HCBA and the Diversity Section. There is a sense of concern over duplication with a program called “Class Action,” which is also in the Minneapolis schools. Jamal and Christina will follow-up.

D. Social/Membership: (Chair - Katie Gettman)
Katie reported that the tri-bar social at William Mitchell was very well attended, by both students and lawyers. Katie thanked all those who attended. The plan is to do the social again next January.
The Spring social is April 12th. Katie and others are working on the details.
Jamal reported that the student networking event went well. Attendance was lower than last year.

E. MSBA Annual Convention: Dan Gilchrest reported that the President’s reception and the social afterwards will be at 317 on Rice Park, in St. Paul. It will be the evening of June 28th. Katie Gettman is chairing the committee to plan the event, including choosing the band.

F. Miami Conference: Jeff Jones provided a report from the Miami conference. Jeff informed the group of the debate and voting that took place on ABA resolutions. The Section had a discussion regarding conference delegates obtaining feedback from the Section on resolutions that will be voted on at the conferences.

G. Montreal Conference: All four officers put in a request to go to the conference, which is May 3-5. The Section discussed the merits of different funding amounts. A motion to fund four people at $700 each was made by Jennifer Daugherty, and seconded by Jennifer Lurken. The motion passed.

III. Reports

A. Officer Reports

1. Treasurer (Lacee Anderson): No report.
2. Secretary (Erika Donner): The January presentation by Tom Haunty, a certified financial planner was well attended and enjoyed by attendees. The plan is to make his presentation at least an annual event.
3. Vice Chair (Dan Gilchrist ): Dan reminded the Section of the MSBA Annual convention is June 28-29, and offers 12 CLEs.
4. Chair (Jamal Faleel): Jamal reminded the Section that there are open liaison positions, which are posted on the Website. Jamal received several statements of interest, which will be approved by Jamal.

B. Section Director Reports: None

C. Liaison Reports (all liaisons names are listed on NLS website): Liaisons provided their reports.

IV. Adjournment: The meeting was adjourned at 6:40pm.

Meeting Minutes
Minnesota State Bar Association - New Lawyers Section
January 18, 2007

Members Present: Christina Weber, Tifanne Wolter, Erika Donner, Dan Payne, Dan Gilchrist, Jean Carlson, Kevin Brady, Debra Schumacher, Matthew McKim, Jessica Theisen, Connie Armstrong, Jeremy Carrol, Tim E[illegible], Ben Hayek, Erika Donner, Mike Miller, Jennifer Daugherty, DonWook Kim, Tracy [illegible], Jamal Faleel, Rob Shainess, Grant Fairbairn, Trish Walsh, Bridget McCauley Nasoa, Ben Britton, Mike Ostern.

Attendance also includes some Thomas Haunty presentation attendees.

I. Opening Business

A. Introductions and Call to Order at 5:35 p.m. at the MSBA offices. Meeting chaired by Jamal Faleel.

B. The Council approved the December 2006 minutes, with the correction in spelling of Tifanne Walter to Tiffane Wolter.

II. New Business

A. Hearsay (chairs—Shandra Pearson & Kevin Brady)
Shandra Pearson and Kevin Brady reported that the next edition will go out very soon. Written articles for the spring edition are due February 1, 2007.

B. CLEs (chair – Jennifer Lurken)
Jennifer provided a written report regarding the next CLE, on February 15, 2007. A panel of state and federal law clerks will discuss their experiences. Jennifer is still looking for some federal clerks to participate.

C. Community Service (chairs—Deanna Dailey and Christina Weber)
Christina reported that they are working on the “Choose Law” community service project. Please let Christina know if you have any contacts with schools that would assist them in working with these schools.

D. Social/Membership: (Chair – Katie Gettman)
Katie provided a written report. William Mitchell is hosting a tri-bar social on January 25th, from 6-9 pm. Everyone is encouraged to attend. Everyone is also encouraged to attend the Third Annual Law Student Networking Event on February 8, 2007.

E. MSBA Convention: Dan Gilchrist reported that the MSBA requested that NLS move its traditional social from Thursday to Wednesday. Dan proposed that we keep the social on Thursday evening, after the President’s Reception. A discussion ensued regarding the request. The consensus of the Section was to keep the social on Thursday of the Convention. Katie Gettman is going to chair the committee to plan the social.

F. Conferences: Jennifer Daugherty reported that Miami conference participants are going to have an informal discussion in Miami with ABA YLD folks regarding potentially hosting a conference in Minneapolis. There are some issues with funding; namely, that the Section would have to come up with the funding for the conference.

The next conference is in Miami, and delegates and funding has already been approved. The ABA YLD Spring Conference is in Montreal, Canada, from May 3-5. Statements of interest are due to Jamal by our next meeting, February 15, 2007.

III. Reports

A. Officer Reports

1. Treasurer (Lacee Anderson): Lacee provided a written report regarding the most up-to-date budget information she has. As of November 30, 2006, the Section has spent $2,777.
2. Secretary (Erika Donner): No report.
3. Vice Chair (Dan Gilchrist ): No report
4. Chair (Jamal Faleel): MSBA is putting its efforts towards assisting with the Courts’ budget request to the Legislature.

B. Section Director Reports: None

C. Liaison Reports (all liaisons names are listed on NLS website): Liaisons provided their reports.

IV. Adjournment: The meeting was adjourned at 6:00pm, and was immediately followed by a presentation from Thomas Haunty, Certified Financial Planner.

Meeting Minutes
Minnesota State Bar Association - New Lawyers Section
December 21, 2006

Members Present: Christina Weber, Jennifer Lurken, Tifanne Walter, Kelly Erickson, Jen Raykowski, Erika Donner, Dan Payne, Dan Gilchrist, Lacee Anderson

I. Opening Business

A. Introductions and Call to Order at 5:35 p.m. at the MSBA offices. Meeting chaired by Dan Gilchrist.

B. The Council approved the November 2006 minutes without comment.

II. New Business

A. Hearsay (chairs-Shandra Pearson & Kevin Brady)
Shandra Pearson provided a written report. They are preparing the next edition for publication. Written articles for the spring edition will probably be due in February.

B. CLEs (chair - Jennifer Lurken)
Jennifer reported that she's working on February's CLE. She also reported that she's working to plan a CLE in Duluth this spring. Available dates were discussed.

C. Community Service (chairs-Deanna Dailey and Christina Weber)
Christina reported that $3,300 was raised for Toys for Tots at the December social, and more than 100 toys were donated. Dan Gichrist congratulated Christina, Deanna and Katie on an excellent social and community service project.

Christina reported that they are looking to work with the HCBA New Lawyers community service chair on the Choose Law program, as HCBA is also working on the program.

D. Social/Membership: (Chair - Katie Gettman)
Katie provided a written report. Katie thanked everyone for their help on the Toys for Tots toy drive and fundraising.

William Mitchell is hosting a tri-bar social on January 25th, from 6-9 pm. Everyone is encouraged to attend.

We are looking at having the tri-bar spring social on April 12th.

E. Miami Conference: A motion to fund Jeff Jones, Jennifer Lurken and Christina Weber for the Miami conference, was made by Erika Donner, with a friendly amendment by Dan Gilchrist, that Jeff's funding is conditional on him reporting back to the Council, attending all plenary sessions at the conference, and becoming involved with the Council. The motion, as amended, was seconded by Jen Raykowski. The motion passed unanimously.

F. ABA Young Lawyer Delegate Position: Dan reminded the Council of the new lawyer position to the House of Delegates, and to let Chair Faleel know if you're interested in applying.

III. Reports

A. Officer Reports

1. Treasurer (Lacee Anderson): No report.
2. Secretary (Erika Donner): Tom Haunty, a certified financial planner will be coming to January's Council meeting. All are encouraged to attend.
3. Vice Chair (Dan Gilchrist ): MSBA supports mock trial in high school, and if you can volunteer your time to judge, it would be much appreciated. (Christina Weber added that she is a high school mock trial coach, and reiterated the need for volunteer judges.)
Dan also reported that the New Lawyers have been "invited" to provide entertainment at the annual convention, after the President's Reception. Let Dan know if you have any band ideas; he already has some in the works.
Those attending the Miami conference may be pitching for Minneapolis to be the host location for the ABA YLD conference in 2008.
4. Chair (Jamal Faleel): No report.

B. Section Director Reports: None

C. Liaison Reports (all liaisons names are listed on NLS website): Liaisons provided their reports.

IV. Adjournment: The meeting was adjourned at 6:10pm.

Members Present: Jamal Faleel, Kelly Erickson, Katie Gettman, Dan Gilchrist, Erika Donner, Kevin Brady, Lacee Anderson, Christina Weber, Jennifer Lurken, Ben Britton, Deanna Dailey, Karen Vander Sarden, Ben Crow, Jennifer Daugherty, Nicole James, Ben Weinburger, Mike Ostern

I. Opening Business

A. Introductions and Call to Order at 5:40 p.m. at the MSBA offices. Meeting chaired by Jamal Faleel.

B. The Council approved the October 2006 minutes without comment.

II. New Business

A. Hearsay (chairs-Shandra Pearson & Kevin Brady)
Kevin Brady reported that the next issue will be out in early December. They are seeking articles for the March issue. The articles are due in February. The Chair encouraged members to submit articles.

B. FEMA/YLD Disaster Services Manual for Minnesota
Jennifer Daugherty reported that her committee is working on the Manual and is also helping Wisconsin with its manual. The Manual will be provided to FEMA volunteers in the event of a natural disaster in Minnesota.

C. CLEs (chair - Jennifer Lurken)
Jennifer reported that today's CLE was on electronic discovery and the new Federal rules. The next free CLE will be in February, before the NLS Council meeting.

D. Proposed '06-'07 Budget
Lacee Anderson presented the proposed budget, in the amount of $14,500. The Chair explained the changes in this year's budget versus last year's. The budget was approved as presented.

E. Community Service (chairs-Deanna Dailey and Christina Weber)
Christina reported that they need volunteers for shifts on the evening of December 7th, for the winter social, to collect toys at the door. They also need volunteers to take the toys to KARE 11 the following day.

Christina and Deanna discussed focusing on the "Choose Law" program, for many reasons. Contact Deanna or Christina if you have any connections to area schools or have ideas about which schools to go to.

F. Social/Membership: (Chair - Katie Gettman)
Katie reported that she found enough volunteers to make phone calls to area firms, seeking $250 Toys for Tots sponsorships for the winter social.

William Mitchell is hosting a tri-bar social on January 25th, which is a week after NLS's Council meeting.

G. ABA Fall Conference: Deanna Daily and Jennifer Daugherty provided a report on the conference. They viewed a sample "Choose Law" program set-up.

H. Miami Conference: Statements of interest are due December 11th. The Chair encouraged members to apply.
I. ABA Young Lawyer Delegate Position: Teresa Jones is current representative. Her two-year term is up next fall, 2007. The position is a representative from MSBA to the ABA House of Delegates. The term is 2 years, but could be 3 years. Your responsibilities include attending the annual and mid-year conferences. The ABA covers the following: $600 for air, $900 for hotel, registration & also provides a $200/day per diem. February 2008 conference is the first conference you'd have to attend. The NLS Council sends a nomination to the MSBA & the MSBA approves it at the Assembly meeting. The deadline to submit the nomination to MSBA is March 1st. Let Jamal know if you're interested in the position. We'll vote at the February meeting on the nomination.

III. Reports

A. Officer Reports

1. Treasurer (Lacee Anderson): No report.
2. Secretary (Erika Donner): No report.
3. Vice Chair (Dan Gilchrist ): The MSBA annual convention is one week later this year. There will be three tracks, like there were last year, one of which will be targeted to new lawyers.
4. Chair (Jamal Faleel): Don't forget the December 11th deadline for Miami submissions.

B. Section Director Reports: None

C. Liaison Reports (all liaisons names are listed on NLS website): Liaisons provided their reports, including events that are taking place before the December meeting.

IV. Adjournment: The meeting was adjourned at 6:25pm. Members were encouraged to head to Bellanote, to attend the HCBA social.

Meeting Minutes
Minnesota State Bar Association - New Lawyers Section
October 19, 2006

Members Present: Rebecca Fisher, Brian Pasko, Jamal Faleel, Kelly Erickson, Mark Priore, Katie Gettman, Dan Gilchrist, Erika Donner, Kevin Brady, Lacee Anderson, Tifanne Wolter, Christina Weber, Jennifer Lurken, Autumn Tompkins, Ben Britton, Sarah McLaren, Karen Kugler, Wes Kiplinger, Sonja Larsen, Amelia Jadoo, Chad Bayse, Chanel Melin, Brian Fisher

I. Opening Business

A. Introductions and Call to Order at 5:35 p.m. at the MSBA offices. Meeting chaired by Jamal Faleel.

B. The Council approved the September 2006 minutes without changes.

II. New Business

A. Hearsay (chairs-Shandra Pearson & Kevin Brady)
Kevin Brady reminded everyone that submissions for the next issue are due November 1st. They are seeking articles in any subject area and that are five pages or less, and they want articles that journalistic; not law review standards. Email either of them if you're interested in writing an article.

B. FEMA/YLD Disaster Services Manual for Minnesota
Chair Faleel provided a review of the Manual's content and purpose. Contact Jamal if you're interested in helping out with the Manual.

C. CLEs (chair - Jennifer Lurken)
A CLE will take place before the November meeting on the changes to the Federal Rules. The new rules go into effect in December, so a panel discussion is quite timely.

Jennifer was congratulated on the fabulous ethics CLE that took place before the meeting. There was great attendance and the panel did a great job.

D. Community Service (chairs-Deanna Dailey and Christina Weber)
Christina Weber discussed the "We the Jury Project." It's not a big time commitment and it's a lot of fun. Christina also discussed the "Choose Law" program. She said that Deanna is at the ABA conference, hopefully learning more about the logistics. Contact Deanna or Christina if you're interested in helping out with either one.

Christina & Deanna are also looking for ideas for a day-long community service project where members can get out and help the community.

E. Social/Membership: (Chair - Katie Gettman)
Katie discussed the joint MSBA NLS/HCBA NLS social on December 7, 2006, at Cosmos (in the Graves 601 hotel). Just as we did last year, this year we will be asking attendees to bring a toy that can be donated to Toys for Tots. If attendees do not bring a toy, there will be a $10 charge to enter the social, so as to encourage people to bring a toy. All proceeds & toys will go to Toys for Tots. Law firms can also sponsor the social/toy drive for $250. HCBA is preparing a flyer, promoting the social and the law firm sponsors.

Katie again asked for assistance with the October 27th swearing-in ceremony for people who passed July's bar exam. We need people to attend to show NLS's face & encourage new attendees to join NLS. Katie prepared a flyer with upcoming MSBA NLS events to pass out to folks. Thanks Katie!

William Mitchell wants MSBA is hosting a tri-bar social. No date has been set yet. Lots of folks from Mitchell are interested in getting involved with MSBA NLS.

F. ABA Fall Conference: Mike Miller could not attend the conference. The funding allocated for him to go remains in NLS's funds. Deanna Daily and Jennifer Daugherty attended.

G. MSBA work on judicial elections: MSBA released the results of the plebiscite results. All the incumbents won.

III. Announcements

A. The Criminal Section is looking for volunteers to put together a criminal form. Talk to Rebecca Fisher if you're interested in helping out.

IV. Reports

A. Officer Reports

1. Treasurer (Lacee Anderson): No report.
2. Secretary (Erika Donner): Received member feedback on having Thomas Haunty visit the Council and discuss his financial planning strategies for young lawyers.
3. Vice Chair (Dan Gilchrist ): Dan is on the MSBA Convention CLE Committee. If you have ideas, talk to Dan. The Convention is the 3rd weekend in June at the St. Paul River Center.
4. Chair (Jamal Faleel): At the last MSBA Council meeting, the Council recommended looking into adding a legal research product as a benefit of MSBA membership. Minnesota is in the minority of states that does not have such a benefit through its state bar association. Jamal thinks it's a good idea. The biggest overall concern is the quality of the service.

B. Section Director Reports

1. Hennepin County - Attractive Nuisance Tour is October 20th at the Fine Line. HCBA won the annual HCBA-RCBA flag football game.
2. Ramsey County - Mark Priore reported that November 9, 2006 is an RCBA New Lawyers social at Christos. Rake a difference is November 4th. Contact Mike Douglas if you're interested in helping out. Karen Kigler reported that RCBA is hosting a candidate forum on October 23rd, at 7:00 at Hamline. Chanel Melin reported that RCBA is looking to set up a mentoring program with MSBA sections.
3. 11th District (covering most of NE Minn.): The members are interested in getting more involved with MSBA. 3 of their members were at the ABA Fall conference in Baltimore. The group is sponsoring Kids Voting. They are again doing a professional clothing drive this year. They are also helping to organize Law Day for the 11th District. They are hoping to come down to visit us in the Cities and/or have some of the members in the Cities visit them in Duluth.

C. Liaison Reports (all liaisons names are listed on NLS website): Liaisons provided their reports, including events that are taking place before the November meeting. Jamal Faleel also reported that if you're already a liaison, let him know that you want to recommit to being a liaison again this year. If you're interested in being a liaison, let him know which committee or section you'd like to be the liaison for.

V. Adjournment: The meeting was adjourned at 6:30pm. Members were encouraged to head to Lyon's Pub.

Meeting Minutes
Minnesota State Bar Association - New Lawyers Section
September 21, 2006

Members Present: Jordan Handrich, Jamal Faleel, Karen Kugler, Kelly Erickson, Mark Priore, Katie Gettman, Dale Thompson, Dan Gilchrist, Erika Donner, Kevin Brady, Bobby Hankoff, Jennifer Daugherty, Deanna Dailey, Mark Betters, Lacee Anderson, Tifanne Wolter, Harleigh Brown, Teresa Jones, David James, Nicole Druckrey, Matt Krohn, Kristine Mullmann, Shandra Pearson, Mike Ostern, Christina Weber, Jennifer Lurken, Carl Nowlin, Dan Singel, Patty Wisecup, and Mike Miller

I. Opening Business

A. Introductions and Call to Order at 5:35 p.m. at the MSBA offices. Meeting chaired by Jamal Faleel.

B. A motion to approve the June meeting minutes, with a correction to the spelling of Jennifer Lurken's name in II.B, was made by Mike Miller and seconded by Kevin Brady. The Council approved such minutes.

II. New Business

A. Hearsay (chairs-Shandra Pearson & Kevin Brady)
Shandra Pearson and Kevin Brady were congratulated for a great Fall Hearsay newsletter. They announced that submissions for the next issue are due November 1st. They are seeking articles in any subject area and that are five pages or less. Email either of them if you're interested in writing an article.

B. FEMA/YLD Disaster Services Manual for Minnesota
Jennifer Daugherty is the new ABA District Representative for Minnesota and Wisconsin. She requested members to volunteer to create a Disaster Legal Services Manual. She also wants a standing committee that is charged with putting together this manual.

Teresa Jones asked if this should be a standing committee or an ad hoc committee. Jennifer Daugherty and Chair Faleel explained that they discussed this and decided that a standing committee would be better because there is a need for such a committee in future years; the committee will update the Manual.

Jennifer Daugherty moved to create a standing committee and Mark Betters seconded the Motion. The motion passed. If you are interested in being part of the committee, let Jamal or Jennifer know.

C. CLEs (chair - Jennifer Lurken)
A fall CLE will take place on October 19, 2006, before the monthly NLS meeting. There will be a panel of one judge and two senior attorneys who will be discussing ethical issues that could be encountered by associates. The CLE is tentatively set to being at 4:10pm.

Jennifer is looking into coordinating a joint CLE with the Duluth affiliate in Duluth. Contact Jennifer if you have any ideas for future CLEs.

D. Community Service (chairs-Deanna Dailey and Christina Weber)
Jamal Faleel is seeking volunteers to assist in possibly setting up a candidates forum at the MSBA offices sometime in late October. There was discussion regarding the format and location. Katie Gettman agreed to assist in setting up the logistics of the forum.

Deanna Dailey discussed the "We the Jury Project" and said that we will again be doing this project this year. She reported that she had a lot of fun doing it last year, and that future volunteers similarly will have fun and that it is not a big time commitment, as there is only a two hour training and you spend three hours in the high school. More details will follow.

Jamal Faleel reported that the ABA/YLD community service theme this year is "Choose Law: A Profession for All." The goal is to promote the legal profession to minority high school students. There is a video that the ABA has made that lawyers can take into high schools. More details will follow.

E. Social/Membership: (Chair - Katie Gettman)
The MSBA NLS, in conjunction with HCBA NLS's monthly social, is hosting a winter social on December 7, 2006, at Cosmos (in the Graves 601 hotel). Just as we did last year, this year we will be asking attendees to bring a toy that can be donated to Toys for Tots. If attendees do not bring a toy, there will be a charge to enter the social, so as to encourage people to bring a toy. Several big sponsors have been secured, including Pat Carl and Fredrickson & Byron. There was some discussion as to whether lower-level sponsorships should be part of the social.

October 27th is the swearing-in ceremony for people who passed July's bar exam. We need people to attend to show NLS's face & encourage new attendees to join NLS. All newly admitted attorneys get a free MSBA membership for one year, and we want them to continue that membership past the first year.

An MSBA rep from William Mitchell wants MSBA to do programming at the school. There was some discussion about sponsoring a networking event at William Mitchell sometime this year.

F. Hawaii ABA Conference Reimbursement: Lacee Anderson, treasurer, reported that NLS has a budget of $14,500 for the year, which is $500 more than we had last year. From the suggested budget allocating, we have a $1,600 surplus, and have to decide where to allocate the surplus money. Additionally, NLS does not get billed for MSBA staff members' time anymore, so that will be an additional windfall of funds to the budget. Dan Gilchrest and Mike Miller spent approximately $2000 out-of-pocket to attend the Annual ABA Convention last August in Honolulu. This out-of-pocket amount includes the $400 already reimbursed from last year's NLS budget for registration fees and hotel deposit. Both of them requested $900 each out of this year's budget as reimbursement for their expenses.

Erika Donner made a motion that $1800 be allocated to Dan and Mike, at $900 each. Patty Wisecup seconded the motion. The motion passed.

G. ABA Fall Conference: Jamal Faleel reported that we have allocated funding for two people to attend the ABA's fall conference in Baltimore, Maryland. Mike Miller previously submitted his name for consideration for funding. Because there will be a lot of discussion regarding the ABA/YLD's "Choose Law" community service project, it was suggested that one of the Community Service Co-Chairs, Deanna Dailey or Christina Weber, attend the conference as the second person.

Lacee Anderson moved that $400 be provided to Mike Miller and $400 be provided to Deanna or Christina (to be decided between them) to attend the ABA Fall Conference. This motion was seconded by Matt Krohn. The motion passed.

H. ABA District Representative Funding: Jennifer Daugherty requested funding to defray some of the expenses she will incur this year in her duties as the ABA District Representative for Minnesota and Wisconsin. She is required to attend all ABA conferences. The ABA provides per diem funding for every conference, except it provides no funding to attend the Annual conference in August 2007.

There was discussion as to how much funding the ABA provides, how much funding other new lawyers groups provide their delegates across the county, and how the request for funding fits into NLS's overall budget.

Matt Krohn suggested that all of Jennifer's expenses that are not covered by the ABA be covered by NLS. Jamal Faleel explained that we want to be somewhat conservative with our funding because we've never funded this position before. Additionally, we do not want NLS's travel budget to be so disproportionate to the rest of the budget because the budget is reviewed by MSBA annually, and they will not look favorably on such a disproportionate amount of funding going all to travel.

Dan Gilchrist made a motion to fund up to $1,000 to Jennifer Daugherty for supplemental expenses that are not covered by the ABA. Karen Kugler seconded the motion. The motion passed, with one "no" vote.

I. Lawline: Chair Faleel reported that KSTP doesn't want us to do Lawline anymore and attendance from us was seriously waning. There were no objections to discontinuing the project.

J. MSBA work on judicial elections: Chair Faleel encouraged members to vote on the plebiscite provided by MSBA in the county contested district court seats and the one contested Court of Appeals seat. MSBA cannot endorse candidates, so what it does instead is merely let the public know who its members chose. So, make your vote heard and make sure to vote because the MSBA releases the results.

K. MSBA Volunteer Reimbursement Policy: Chair Faleel reported that MSBA was seeking feedback as to whether volunteers should be paid. Jamal explained that MSBA has a policy where volunteers, presenters, etc. are not paid to attend MSBA events, such as CLEs and the Annual Convention. There was some discussion about whether this policy would change. NLS members thought that people who present or attend such events are able to get their name out, promote themselves or their product/presentation, and that, therefore, those folks should not be paid. NLS, essentially, said that Chair Faleel should take back the recommendation from NLS that the policy of non-payment remain the same.

III. Reports

A. Officer Reports

1. Treasurer (Lacee Anderson): see discussion above about budget.
2. Secretary (Erika Donner): will discuss at next meeting the possibility of having Tom Haunty, a financial advisor for young lawyers, talk at a future meeting or before a future meeting. If anyone wants to borrow his new book, "Financial Planning for Young Lawyers: How to Build Your Financial House," let Erika know.
3. Vice Chair (Dan Gilchrist ): none (will save his report for next meeting, because of time constraints).
4. Chair (Jamal Faleel): The MSBA Assembly voted to approve the proposal from the LAD committee that up to six hours of CLE credit be from pro bono work. The proposal will now be sent to the Minnesota Supreme Court for consideration.

B. Section Director Reports

1. Hennepin County - October 16, 2006 is an HCBA New Lawyers social at Bellanote.
2. Ramsey County - Mark Priore reported that November 9, 2006 is an RCBA New Lawyers social at Christos. Summit Brewery is no longer accepting private parties, so previous plans to have the social at that location were changed to Christos. On October 15, 2006, the annual flag football game between the New Lawyers sections of Ramsey County and Hennepin County is taking place at noon, at Lake Calhoun. Show up if you want to play. The second Thursday of every month is the RCBA New Lawyers social. Please come. Rake a difference is November 4th. Contact Mike Douglas if you're interested in helping out.

C. Liaison Reports (all liaisons names are listed on NLS website): Jamal Faleel reported that if you're already a liaison, let him know that you want to recommit to being a liaison again this year. If you're interested in being a liaison, let him know which committee or section you'd like to be the liaison for. The requirements for a liaison are posted on the NLS Web site. Jamal also reported that the liaison position for the Labor and Employment Section is open, and David James would like the position. Darin Hall is leaving the ADR liaison position. Also, Angela Hall would like to be the liaison to the Diversity Committee. The positions are chair appointed, so no vote was taken to approve the new positions.

IV. Adjournment: The meeting was adjourned at 6:55pm. Members were encouraged to head to Lyon's Pub for an NLS-sponsored social.

Meeting Minutes
Minnesota State Bar Association - New Lawyers' Section
April 20, 2006

Members Present: Bridget McCauley Nason, Dan Gilchrist, Rebecca Rhoda Fisher, Erika Donner, Wayde Brooks, Bobby Hankoff, Jennifer Daugherty, Deanna Dailey, Mark Betters, Darin Allen, Renee Anderson, Lacee Anderson, Nick O'Connell, Tony Kuehn, Beth Weinberger, Sarah Bashiri, Kristin Olson, Patty Wisecup, and Mike Miller.

I. Opening Business

A. Introductions and Call to Order at 4:05 p.m. at Nochee. Meeting chaired by Rebecca Rhoda Fisher.

B. The Council approved the March meeting minutes.

II. New Business

A. Hearsay.
Ms. Daugherty reported due date for submissions to next issue is May 1. The deadline for the subsequent issue is June 1.

B. Lawline. Chair has called other local stations to re-initiate the Program and has no new leads.

C. CLEs (chair - Jennifer Daugherty)
No more CLEs for this year. Will discuss next year's CLE committee chair at May council.

D. Community Service
1. Deanna Dailey reported that the MSBA "We the Jury Project" will take place at Como School. Sonia Miller Van Ort is the project lead.
2. Katrina Relief. (NLS Infrastructure subcommittee). Chair reported an office furniture drive has been very successful. MSBA has partnered with four legal aid groups in Gulf Region. Goal of $400,000 was exceeded.
3. Law Day 2006 - Deanna Dailey suggested the Section set up booths at the local law schools to discuss Separation of Powers. Volunteers needed.
4. Chair reported Criminal Law Section will create meth video to show in schools
5. "Wills for Heroes" - NLS will participate with Probate Law Section, but the Probate Section must take the lead due to its membership expertise.

E. Social/Membership: (Chair - Lacee Anderson)
- Chair encouraged members to attend MSBA Convention.
- Renee Anderson discussed the idea of initiating law school chapters.
- chair asked for volunteers to attend the May 12 swearing-in ceremony.
- A cross-discipline networking event to be held at Solera on Tuesday.

F. Change in Bylaws: We plan to have final version to Governance Committee. The Council voted on the following with respect to the NLS Bylaw: Section 6.2 - retain coin toss language; Section 12.2 - change telephone notice to email notice; Section 16.1 - replace ratification language with proposed language. All other proposed edits were approved by Council.

G. Annual MSBA Convention Committee (Jamal Faleel): Scheduled for June 21-23 at Madden's Resort. NLS meeting is scheduled for 7:30 am.

H. ABA District REP will be Jennifer Daugherty.

I. Minnesota Lawyer "Up and Coming" named Jennifer Daugherty and Dan Gilchrist, among others.

J. Officer and committee chair elections coming up. The council voted Rebecca Fisher, Jason Kohlmeyer and Sarah Bashiri nominating committee. Statements of interest due May 8.

K. Section Service Policy Change: MSBA assembly will vote on eliminating hourly service billings to sections.

L. ABA Award of Achievement: nominations due to ABA ALD June 7.

III. Reports

A. Officer Reports

1. Treasurer (Erika Donner): none.
2. Secretary (Dan Gilchrist): none
3. Vice Chair (Jamal Faleel): absent.
4. Chair (Rebecca Fisher): Encouraged outreach to affiliates.

B. Section Director Reports

1. Hennepin County - no report.
2. Ramsey County - Sarah Bashiri - RCBA is planning a fall social.

C. Liaison Reports (all liaisons names are listed on NLS website):
1. Public law: Requested participation by new lawyers in meetings and volunteer events.
2. Civil Litigation Committee: Verbal report by Nick O'Connell
3. MDLA - Lacee Anderson reported a CLE at Larsen King on May 11.
4. Call for volunteers to act as "Hearsay" editors for next year.

IV. Adjournment: The meeting was called to adjourn at 5:10 (Spring Social follows).

Meeting Minutes
Minnesota State Bar Association - New Lawyers' Section
March 16, 2006

Members Present: Bridget McCauley Nason, Jennifer Raykowski, Dan Gilchrist, Rebecca Rhoda Fisher, Erika Donner, Kevin Brady, Bobby Hankoff, Jennifer Daugherty, Deanna Dailey, Virginia Cronin, Craig Sandock, Mark Betters, Darin Allen, Mike Ostrem, Wayde Brooks and Chanel Melin.

I. Opening Business

A. Introductions and Call to Order at 5:30 p.m. Meeting chaired by Rebecca Rhoda Fisher.

B. The Council approved the February meeting minutes.

II. New Business

A. Hearsay.
Ms. Daugherty reported due date for submissions to next issue is May 1.

B. Lawline. Chair reported that KSTP has cancelled Lawline because Lawline doesn't conform to the new station format. Chair has called other local stations to re-initiate the Program and is awaiting response.

C. CLEs (chair - Jennifer Daugherty)
1. February 24 CLE "North Country: A legal perspective on the case behind the movie" NLS co-sponsored with MSBA Human Rights Committee and others.
2. March 16: "Discovery in the digital world". Free.
3. Council discussed future CLE opportunities.

D. Community Service
1. Deanna Dailey reported that the MSBA We the Jury Project gave training to volunteers. Local schools have been mostly selected for the public service program to commence in Spring. Sonia Miller Van Ort is the project lead.
2. Katrina Relief. (NLS Infrastructure subcommittee). Chair reported an office furniture drive has been very successful. MSBA has partnered with four legal aid groups in Gulf Region. Goal of $400,000 was exceeded. A lot of additional furniture is in Duluth awaiting transport.
3. Law Day 2006 - Deanna Dailey suggested the Section set up booths at the local law schools.
4. Chair reported Criminal Law Section will create meth video to show in schools
5. "Wills for Heroes" - Our probate law liaison suggested that three or four section members expressed interest. More to follow.

E. Social/Membership: (Chair - Lacee Anderson - on maternity leave)
- Spring Social - Ms. Daugherty will assist in organization of Spring Social in absence of Ms. Anderson. Council voted to devote $700 towards cost of food and door prizes.

F. Change in Bylaws: According to Renee, there has been no movement on changes to Bylaws.

G. Annual MSBA Convention Committee (Jamal Faleel): Scheduled for June 21-23 at Madden's Resort. NLS meeting is scheduled for 7:30 am.

H. Council members voted by secret ballot for ABA District Rep for MN and WI for 2006-2008. Applicants were: Chanel Melin, Lacee Anderson (not present) and Jennifer Daugherty. Each present applicant made a short speech and left the room to allow Council discussion. Ballots were collected and counted by Renee Anderson. Results to be released at next council meeting.

I. ABA YLD Spring Conference and Hawaii Annual Conference Delegates.
1. The council approved funding of $500 each for Lacee Anderson, Jennifer Daugherty, Patty Wisecup and Matt Krohn to attend Portland conference.
2. The Council approve delegates to Hawaii, but amount of funding deferred - Jamel Faleel, Dan Gilchrist, Erika Donner, Darin Allen (to be funded by outside source), and plus an alternate.

J. Minnesota Lawyer "Up and Coming" award. The NLS made three nominations.

III. Reports

A. Officer Reports

1. Treasurer (Erika Donner): Submitted written report estimated spending at $5,455 as of the end of December.
2. Secretary (Dan Gilchrist): none
3. Vice Chair (absent).
4. Chair (Rebecca Fisher): none.

B. Delegate/Representative Reports

1. MSBA Council - no report.
2. MSBA Assembly - no report.
3. ABA House of Delegates - no report.

C. Section Director Reports

1. Hennepin County - no report.
2. 3rd District (Rochester) - Melissa Saunders wants to re-activate chapter.
3. 11th District (Duluth) - no report..
4. 5th District (Mankato) - no report.
5. 1st District (Dakota County) - no report.

D. Liaison Reports (all liaisons names are listed on NLS website):
1. Public law: Requested participation by new lawyers in meetings and volunteer events.
2. Construction Law: CLE on April 14 on Concrete Litigation.
3. Probate: Free CLE next month, date TBA
4. Criminal Law: CLE next month at Marquette Hotel with a recap afterwards at Mission.

IV. Adjournment: The meeting was called to adjourn at 6:35.

Meeting Minutes
Minnesota State Bar Association - New Lawyers' Section
February 16, 2006

Members Present: Jamal Faleel, Adam Gillette, Bridget McCauley Nason, Elizabeth Weinberger, Jennifer Raykowski, Dan Gilchrist, Rebecca Rhoda Fisher, Erika Donner, Kevin Brady, Bobby Hankoff, Dale Thompson, Brian Fischer, Derk Schwegler, Ryan Gaulke, Jennifer Daugherty, Mike Miller, Heidi Braunwarth, Amy Mason, Matt Krohn and Michael Salchert.

I. Opening Business

A. Introductions and Call to Order at 5:30 p.m. Meeting chaired by Rebecca Rhoda Fisher.

B. The Council approved the revised December meeting minutes and the January meeting minutes.

II. New Business

A. Hearsay.
1. Ms. Daugherty reported next issue will be e-mailed to members on about March 1; gave call for articles for the following issue.
2. Chair reported Hearsay may become more applicable to law students at the suggestion of the membership committee.

B. Lawline. Chair reported that KSTP has cancelled Lawline because Lawline doesn't conform to the new station format.

C. CLEs (chair - Jennifer Daugherty)
1. February 24 CLE "North Country: A legal perspective on the case behind the movie" NLS co-sponsored with MSBA Human Rights Committee and others.
2. A March 16 CLE is planned. "Discovery in the digital world". Free.

D. Community Service
1. The Chair reported that the MSBA We the Jury Project will give training to volunteers on February 23. Local schools have been mostly selected for the public service program to commence in Spring. Sonia Miller Van Ort is the project lead.
2. MSBA Mock Trial Program. Chair called for volunteers.
3. Katrina Relief. (NLS Infrastructure subcommittee). Chair reported an office furniture drive has been very successful. MSBA has partnered with four legal aid groups in Gulf Region. Goal of $400,000 was exceeded. A lot of additional furniture is in Duluth awaiting transport.
4. Law Day 2006 - Chair described planned events at capitol and requested Ms. Dailey to report back with ABA ideas.
5. Chair reported Criminal Law Section will create meth video to show in schools

E. Social/Membership: (Chair - Lacee Anderson - on maternity leave)
- Student Recruitment: Renee Anderson reported February 7 law student mixer a huge success
- Spring Social - Ms. Daugherty will assist in organization of Spring Social in absence of Ms. Anderson.

F. Change in Bylaws: Chair reported the bylaws have been largely updated with help from Beth Weinberger.

G. ABA Conference in Chicago - February 8-13. ABA YLD voted on three resolutions. YLD adopted resolution 103 (opposing limits on medical damages); voted down resolution 177B (calling for dues increases); and adopted Resolution 107E (opposing detention of non-flight risk illegal aliens awaiting deportation hearing).

H. Diversity Task Force - Arthur Boylan (absent).

I. Annual MSBA Convention Committee (Jamal Faleel): Scheduled for June 21-23 at Madden's Resort. NLS meeting is scheduled for 7:30 am.

J. New liaisons:
- The new liaison to the Public Law Section (Cynthia Kirchoff) has resigned.
- Mr. Faleel nominated Ryan Gaulke as liaison to International Business Law Section. Mr. Brady seconded the motion. Passed by council.

K. ABA District Rep for MN and WI for 2006-2008. Statements of interest should be sent be sent to Chair by March 1. The current rep send the names and the district groups vote on the new rep.

L. Chair reported the following: ABA appointments for YLD committees, teams and boards
- eligibility = must be born after 8-31-70 or admitted to practice after 8-31-01
- Go to abanet.org/yld/appointments contact Renee Lugo if have problems with application online at lugor@staff.abanet.org or 312.988.5611
- deadline is 2-28-06 for online applications
- to confirm appointment go to abanet.org/yld/appointments after March 15, 2006
- if want to be on a planning board or general member of committee can sign up at anytime throughout the year at abanet.org/yld/committees.html.

M. ABA YLD Spring Conference and Hawaii Annual Conference Delegates. Statements of interest due to Chair by March 1. Vote at next council meeting.

N. Minnesota Lawyer "Up and Coming" award. The NLS may submit a candidate. Nominations due to Chair by March 1. NLS nominating committee will select final candidate and send to Minnesota Lawyer. Mr. Krohn motioned that the nominating committee consist of Jason Kohlmeyer, Rebecca Rhoda Fisher and Jamal Faleel. Ms. Daugherty seconded the motion. Motion passed by council.

III. Reports

A. Officer Reports

1. Treasurer (Erika Donner): Submitted written report estimated spending at $5,455 as of the end of December.
2. Secretary (Dan Gilchrist): Requested that volunteers assist with organizing the Spring Social. Krohn, Mason and Daugherty volunteered.
3. Vice Chair (Jamal Faleel): Reported convention committee discussed proposal to pay CLE presenters.
4. Chair (Rebecca Fisher): none.

B. Delegate/Representative Reports

1. MSBA Council - Chair reported on lunch with appellate judges and council members.
2. MSBA Assembly - no report.
3. ABA House of Delegates - no report.

C. Section Director Reports

1. Hennepin County - no report.
2. Ramsey County - (Schwegler) Wants to host a Tri-bar fall social in St. Paul. Next social will be at McGovern's Bar.
3. 3rd District (Rochester) - Melissa Saunders wants to re-activate chapter.
4. 11th District (Duluth) - Brian Fischer reported NLS clothing drive, furniture drive for Katrina victims and has active Lawline-like program.
5. 5th District (Mankato) - no report.
6. 1st District (Dakota County) - Matt Krohn reported he is trying to establish a council for this affiliate.

D. Liaison Reports:
1. Bridget Nason reported next public law section meting next month.
2. Chair reported Crim law section hosting a meeting with legislators next week at the Lexington Bar in St. Paul and is also hosting a CLE April 6.
3. Brian Fischer reported the Anti-Trust Section conducts lunch-time events to discuss related topics and the group has two upcoming programs scheduled.

IV. Adjournment: The meeting was called to adjourn at 6:35.

Meeting Minutes
Minnesota State Bar Association - New Lawyers' Section
January 19, 2006

Members Present: Jamal Faleel, Cynthia Kirchoff, Gena Berglund, Nicole Druckery, Danell Olson, Kristy Zasman, Deanna Daley, Adam Gillette, Bridget McCauley Nason, Chanel Melin, Elizabeth Weinberger, Caldwell Camero, Chris Frank, Jennifer Raykowski, Leah Bailey, Teresa Jones, Dan Gilchrist, Rebecca Fisher, Erika Donner, Art Boylan, Kevin Brady, Bobby Hankoff, Darin Allen, Dale Thompson, and Virginia Cronin.

I. Opening Business

A. Guest Speaker - Brad Thorson from Volunteer Lawyer Network. Discussed and distributed draft proposal for CLE credit for Pro Bono work. Final draft should be presented to MSBA by June.

B. Introductions and Call to Order at 5:40 p.m. Meeting chaired by Rebecca Fisher.

C. Darin Allen requested correction to December meeting minutes. Minutes not approved.

II. Old Business

A. Hearsay. Editors not present. Chair called for articles.

B. Lawline. Chair requested attendance at Lawline for January.

III. New Business

A. CLEs (chair - Jennifer Daugherty (not in attendance))
1. Chair reported Craig Klausing of the Professional Responsibility Board presented a 1.0 credit ethics CLE on "Professional Responsibility" at 4:15 on January 19th. Turnout estimated at 40 people.
2. A March CLE is planned. Topic is open but Kevin Brady is working on electronic discovery CLE, hopefully with a federal judge.

B. Community Service
1. The Chair reported MSBA Jury Project will have training on January 13 and 23. Local schools have been mostly selected for the public service program to commence in Spring. Sonia Miller Van Ort is the project lead. Volunteers needed. Ms. Melin motioned the council fund $75 for food at training, Mr. Allen seconded, passed by Council.
2. MSBA Mock Trial Program. Chair called for volunteers.
3. Katrina Relief. (NLS Infrastructure subcommittee). Chair reported an office furniture drive is underway. Flyers will be sent out soon. Transportation needs to be arranged by the end of January. MSBA has partnered with four legal aid groups in Gulf Region. Goal is $400,000 in furniture donation.
4. Law Day 2006 - Chair described planned events at capitol and requested input for new ideas for NLS and Law Day.

C. Social/Membership: (Chair - Lacee Anderson - not in attendance)
- New Lawyer Experience was held last week, NLS co-sponsored the reception.
- Student Recruitment: The council discussed upcoming social event with the law students, coordinated by the MSBA.

D. Change in Bylaws: Newly revised bylaws are still pending review by the MSBA. Mr. Groshens of MSBA provided model language NLS should insert. .

E. ABA Conference in Chicago - February 8-13. four delegates: Chanel Melin, Matt Krohn, Darrin Allen, and Rebecca Fisher will report next meeting.

F. Diversity Task Force - Arthur Boylan reported much has happened. Two reports issued. Surveys being held to update reports. Group meets weekly.

G. Annual MSBA Convention Committee (Jamal Faleel): Scheduled for June 21-23 at Madden's Resort. NLS meeting is scheduled for 7:30.

H. New liaisons:
- The council approved new liaison to the Public Law Section (Cynthia Kirchoff, and Legal Assistance to Disadvantaged (Leah Weaver).
- Civil litigation report- Arthur Boylan reported will provided CLE "And Justice for All" at convention in June.
I. ABA District Rep for MN and WI for 2006-2008. Statements of interest should be sent be sent by February meeting with a vote in the March meeting.

Eligibility 1) ABA member for current bar year and for term of service
2) born after 8-31-71 or licensed to practice after 8-31-02
3) register to attend and attended on of YLDs recent national conferences (Chicago Aug 2005, Louisville 2005, Chicago 2006 or Portland 2006)
4) live or have principal place of business in district (MN)
statements of interest due March 2006 meeting.
-Statement of interest due by March 1.

J. ABA appointments for YLD committees, teams and boards
- eligibility = must be born after 8-31-70 or admitted to practice after 8-31-01
- Go to abanet.org/yld/appointments contact Renee Lugo if have problems with application online at lugor@staff.abanet.org or 312.988.5611
- deadline is 2-28-06 for online applications
- to confirm appointment go to abanet.org/yld/appointments after March 15, 2006
- if want to be on a planning board or general member of committee can sing up at anytime throughout the year at abanet.org/yld/committees.html

IV. Reports

A. Officer Reports

1. Treasurer (Erika Donner): Submitted written report estimated spending at $2,455 as of end of November.
2. Secretary (Dan Gilchrist): none.
3. Vice Chair (Jamal Faleel): none.
4. Chair (Rebecca Fisher): none.

B. Delegate/Representative Reports

1. MSBA Council - Chair - lunch with supreme court justices last week.
2. MSBA Assembly - no report.
3. ABA House of Delegates - no report.

C. Section Director Reports

1. Hennepin County - Bobby Hankoff reported the need for volunteers in People Serving People. Last week HCBA NLS sponsored an evening of Bowling.
2. 3rd District (Rochester) - Melissa Saunders wants to re-activate chapter.
3. 5th District (Mankato) - Mark Betters reported the affiliate is active: they have socials and discussion groups.
4. 1st District (Dakota County) - Matt Krohn reported he is trying to establish a council for this affiliate.

D. Liaison Reports

1. Ms. Cronin reported the Criminal Law Section is sponsoring "Life of a Salesman" which promotes persuasion techniques in opening and closing arguments; mixed at Lexington Feb 23; Anti-Meth video; and CLE in summer (convention?)
2. Mr. Allen reported the ADR section is working on the Revised Uniform Arbitration Act which may be rolled out in 2006.
3. Mr. Gilchrist report Business Law Section wants pro bono volunteers for Legal Corps.
V. Adjournment: The meeting was called to adjourn at 6:35.

Meeting Minutes
Minnesota State Bar Association - New Lawyers' Section
December 15, 2005
(Revised)

Members Present: Dan Gilchrist, Rebecca Fisher, Ericka Donner, Mark Priorie, Jamal Faleel, Matt Krohn, Patty Wisecup, Art Boylan, Mark Betters, Kevin Brady, Jason Kohlmeyer, Bobby Hankoff, Darin Allen, Dale Thompson, and Virginia Cronin.

I. Opening Business

A. Introductions and Call to Order at 5:30 p.m. Meeting chaired by Rebecca Fisher.

B. The November meeting minutes were approved by council.

II. Old Business

A. Hearsay. The chair announced that the article deadline for the next issue is February 1. The chair mentioned that the editors, Lacee Anderson and Jennifer Daugherty, had recently sent a call for articles.

B. Lawline. Rebecca Fisher requested attendance at Lawline for December.

III. New Business

A. Student Recruitment: The council discussed a proposed February social event with the law students that will be coordinated by the MSBA. MSBA is suggesting that chapters be initiated at the law schools. No action on initiating new chapters was taken at this meeting.

B. CLEs (chair - Jennifer Daugherty (not in attendance))
1. The next free CLE will be on January 19th. (Craig Klausing of the Professional Responsibility Board will present an 1.0 credit ethics CLE on "Professional Responsibility" at 4:15).
2. A March CLE is planned. Details will follow at the next council meeting.

C. Community Service
1. The Chair reported MSBA Jury Project will have a meeting on January 3rd. Local schools have been mostly selected for the public service program to commence in the Spring. Sonia Miller Van Ort is the project lead.
2. Liz Nelson of the MSBA Mock Trial Program is seeking volunteers for the high school Mock Trial program.
3. Methamphetamines. The Criminal Law Section will present an "anti-meth" video for viewing by middle school children. Volunteers are needed to assist in presenting the video to schools next spring.

Members Present: Dan Gilchrist, Rebecca Fisher, Chanel Melin, Grant Fairbairu, Danell Olson, Ericka Donner, Mark Priorie, Jennifer Daugherty, Deanna Dailey, Jamal Faleel, Derk Schwegler, Sam Sigelman, and Ryan Maguus.

I. Opening Business

A. Introductions and Call to Order at 5:35 p.m. Meeting chaired by Jamel Faleel, (Rebecca Fisher joined by phone).

B. The October meeting minutes were approved by council.

II. Old Business

A. Hearsay. Next issue due out in December. Article deadline for the next issue is February 1. The editors are Lacee Anderson Jennifer Daugherty, both of the Larson King law firm.

B. Lawline. Rebecca Fisher requested attendance at Lawline for November.

III. New Business

A. Annual MSBA Meeting: Scheduled for June 21-23 at Madden's Resort.

1. The band "Scatters" is willing to play at the social (to be held following the President's Reception)..

B. CLEs (chair - Jennifer Daugherty)
1. The next free CLE will be on January 19th. (Craig Klausing of the Professional Responsibility Board).
2. The March details will follow at the next council meeting.

C. Community Service
1. Jury Project with local schools instructing students on the importance of jury service to the legal system will commence in the Spring.
2. Liz Nelson of the MSBA Mock Trial Program is seeking volunteers for the high school Mock Trial program.
3. Methamphetamines. The Criminal Law Section will present an "anti-meth" video for viewing by middle school children. Volunteers are needed to assist in presenting the video to schools next spring.

D. Change in Bylaws: Newly revised bylaws are pending review by the MSBA.

E. ABA Conference in Chicago - February 8-13. Statement of interest due to Rebecca by 12-12-05. Delegates will be selected by vote and the December council meeting.

F. Social/Membership:

1. The Chair reported that the fall social will be held with HCBA NLS on December 6 at 5:30 at Cosmos in downtown Minneapolis.
2. NLS has approved funding of $600 for costs associated with the fall social.
3. HCBA has found a sponsor.
4. NLS attended the new lawyer swearing-in ceremony to encourage new membership.
5. Law student networking activity will happen in 2006. Details will follow.

IV. Reports

A. Officer Reports

1. Treasurer (Ericka Donner): no report.
2. Secretary (Dan Gilchrist): suggested we send four delegates to Chicago.
3. Vice Chair (Jamal Faleel): no report.
4. Chair (Rebecca Fisher): reported that the Attractive Nuisance Tour was a big success.

B. Delegate/Representative Reports

1. MSBA Council - no report.
2. MSBA Assembly - no report.
3. ABA house of Delegates - no report.

C. Section Director Reports

1. Hennepin County - Dan Gilchrist reported the HCBA NLS is having a Nuts & Bolts CLE on December 6th and is sponsoring the fall social.

2. Ramsey County - Derk S. reported the RCBA holding a holiday party at DiGidio's on December 13th and a winter party on January 12th at Kincaids.

D. Liaison Reports

1. Ms. Melin reported the Construction Law Section is having a CLE and Social November 18th.
2. The council voted to approve Ericka Donner be made liaison to MTLA.

V. Adjournment: The meeting was called to adjourn at 6:31.

Minutes from the 2005-06 fiscal year will be posted here.

Meeting Minutes
Minnesota State Bar Association
New Lawyers' Section
October 20, 2005

Members Present: Dan Gilchrist, Rebecca Rhoda Fisher, Chanel Melin, Dale Thompson, Darin Allen, Bobby Hankoff, Nick O'Connell, Art Boylan, M. Andrew Urano, Lacee Anderson, Jennifer Daugherty, Peter W. Wanning, Deanna Dailey, Wayde Brooks, Robert Gadtke, Malee Ketelsen, Mark Priore, Ilyse Goldsmith, Nicole Haaning, Jamal Faleel, Katrina Wass, Nicole Druckery, Mike Miller, Derk Schwegler, Mike McCain, and Robert Gadtke.

I. Opening Business

A. Introductions and Call to Order at 5:30 p.m. Meeting chaired by Rebecca Rhoda Fisher.

B. The February, May, June and September meeting minutes were approved by council.

II. Old Business

A. Hearsay. Next issue due out in December. Article deadline is November 1. The editors are Lacee Anderson Jennifer Daugherty, both of the Larson King law firm.

B. Lawline. Chair reported a substantial increase in attendance at Lawline in September. Discussed lawyers taking calls must be licensed in Minnesota and MSBA members as she had inquiries from law students and lawyers licensed in other states.

III. New Business

A. Annual MSBA Meeting: Scheduled for June 21-23 at Madden's Resort.

1. Chair reported she was aware of a better band willing to play at the social.
2. Vice Chair, a member of convention committee, reported that the committee will increase marketing efforts to firms and otherwise to increase attendance by new lawyers.
3. Any programming ideas for the convention must be made by the next convention committee meeting on November 7th.

B. CLEs
1. Joan Biblehausen presented a free Elimination of Bias CLE to the NLS immediately prior to this council meeting entitled "Chronic Stress, Chemical Dependency, and Mental Illness in the Practice of Law".
2. The CLE committee is planning additional free CLEs coming in January, February or March with details to follow at the next council meeting.

C. Community Service
1. The committee chair, Deana, was not in attendance and submitted no report.
2. The chair announced intentions of the NLS to assist in organizing a Jury Project with local schools instructing students on the importance of jury service to the legal system.
3. The chair reported that Liz Nelson of the MSBA Mock Trial Program spoke to the NLS members just prior to the council meeting regarding volunteer opportunities with the MSBA high school mock trial program.
4. Law Day 2006. The Chair reported the MSBA and the various Minnesota governmental agencies and branches will conduct a Law Day poster contest with middle school children involvement.
5. Methamphetamines. The chair reported that MSBA and various governmental agencies will produce an "anti-meth" video for viewing by middle school and/or high school children. She requested volunteers to assist in presenting the video to schools next spring.

D. Change in Bylaws: The chair reported that Jill Pearson submitted proposed revisions to the NLS bylaws which include updates to reflect the new MSBA governance structure and the three new committees (Social/recruitment, Community Service, and CLE). The revised by laws will be reviewed by Renee Anderson and Tim Groshens by the next meeting.

E. ABA/YLD District Rep position 2006-2008: The chair reported that this position will become available to anyone interested and qualified to pursue it. More details will follow in the coming months. Check the ABA website for better details.

F. Social/Membership:

1. Lacee Anderson, chair of Social Committee, reported that she has reserved a space at LOTO in Galtier Plaza of Lowertown St. Paul on Thursday, November 17th for a tri-bar fall social event.
2. Dan G. moved to fund up to $600 for costs associated with the fall social. Mark P. seconded the motion and the council approved it.
3. HCBA and RCBA are expected to contribute through sponsors or otherwise to the cost of the fall social.
4. NLS will attend the new lawyer swearing-in ceremony at about 8:30 on October 28. The chair and Lacee A. agreed to represent the NLS. Dan G. will create flyers and may also attend.

G. Diversity Task Force: Arthur Boylan reports that the task force had not yet met.

IV. Reports
A. Officer Reports
1. Treasurer (Ericka Donner): absent
2. Secretary (Dan Gilchrist): no report
3. Vice Chair (Jamal Faleel): Asked for ongoing input on which programs for the convention would be most helpful
4. Chair (Rebecca Fisher): reported that three people expressed interest to be co-liaisons to the Employment Law Section (Nicole Druckrey, Michael McCain, and Ilyse Goldsmith), Robert Gadtke expressed interest to be the family law liaison, Jessica Theisen wished to withdraw as the legislative liaison due to other time commitments, and the chair wishes to withdraw as Criminal Law liaison so that someone else interested can fill the position and . The motions passed. OUR NEXT MEETING WILL LIKELY BE HELD AT 4:30 AT LOTO JUST BEFORE THE FALL SOCIAL.

B. Delegate/Representative Reports

1. MSBA Council - the chair reported the assembly passed funding for 1) minority clerkship program and 2) solo pilot program
2. MSBA Assembly -
3. ABA house of Delegates - Teresa Jones submitted a 20 page written report on the ABA Annual Convention. The chair has a copy for anyone to review.

C. Section Director Reports

1. Hennepin County - Bobby H. reported the HCBA NLS community service subcommittee is looking for volunteers to rake leafs for the elderly and other volunteer programs (prom dress program, etc.)

2. Ramsey County - Derk S. reported the HCBA NLS will sponsor a pre-Bench & Bar Dinner social event at the St. Paul Hotel on October 29, reminded us of the Ramsey - Hennepin flag football game this coming Saturday, and the "Rake a Difference" on November 7, 2005..

D. Liaison Reports

1. Dale Thompson - Business Law Section is considering drafting proposed edits to the corporation laws
2. Darin Allen - ADR Section is proposing changes to ADR statutes
3. Lacee Anderson - MLDA sponsors brown bag seminars(call her for details), and MLDA will be having a winter conference in addition to it summer conference in Duluth next August

V. Adjournment:
The meeting was called to adjourn at 6:31.

Meeting Minutes
Minnesota State Bar Association
New Lawyers' Section
September 15, 2005

Members Present: Dan Gilchrist, Kevin Brady, Rebecca Rhoda Fisher, Chanel Melin, Dale Thompson, Jill Pearson, Danell Olson, Erika Donner, Darin Allen, Bobby Hankoff, Mike Ostirm, Nick O'Connell, Art Boylan, M. Andrew Urano, Lacee Anderson, Jennifer Daugherty, Peter W. Wanning, Deanna Dailey, Wayde Brooks, Robert Gadtke, Malee Ketelsen, Mark Priore and Brittney Doherty.

I. Opening Business

A. Introductions and Call to Order at 5:30 p.m. Meeting chaired by Rebecca Rhoda Fisher.
B. The February, May and June meeting minutes were tabled for approval until the next NLS council meeting.

II. Old Business

A. Hearsay. New issue out today. Next issue due out in December. Article deadline is November 1. The editors are Lacee Anderson and Jennifer Daugherty, both of the Larson King law firm.
B. Lawline. Chair asked for more volunteers for the KSTP Lawline Project. The proposed changes to Rule 6.5 should assist this pro bono service.
C. Budget. The treasurer reported fiscal year funding in the amount of $14,000. Ms. Melin moved to approve the budget as presented. The motion was seconded and approved by the council.

III. A. Officer Reports

1. Treasurer: no report
2. Secretary: no report
3. Vice Chair: absent
4. Chair
(a) 2006 Annual Convention at Madden's Resort.
We hope to have NLS scholarships.
(b) Free CLE on October 20, 2005 to be presented by Joan
Bibelhausen.

NEW COMMITTEES: Wayde Brooks made a motion to establish three standing committees (CLE, Social/Membership, and Community Service), the motion was seconded by Kevin Brady and was adopted by the council. Dan Gilchrist made a motion to appoint Jennifer Daugherty as chair of CLE committee, Lacy Anderson as chair of Social/Membership committee, and Deanna Dailey as chair of Community Service committee. The motion was seconded by the Chair and adopted by the council.

(c) Community Service Projects:

- Mock Trial: Brittney Doherty presented how mock trial works based on her years of volunteer service. The Chair noted that another guest speaking will attend the October NLS meeting to encourage more participation on high school mock trial events.
- Law Day 2006: The chair presented options for Law Day next May. Discussion was tabled for future meetings.

- ABA program for this year is AIDS awareness.

(d) Bylaws - Jill Pearson will revise to incorporate new governance structure and new committees.

(e) ABA Midwest Regional Conference - September 15 - 17, 2005 - The NLS has previously approved one member, Mike Miller, to attend this conference as a representative.

(f) ABA-YLD District Rep Position 2006-2008 -

(g) Social Events - The council generally agreed that the NLS should add a fall event to compliment the annual tri-bar spring social. The new social chair will report back on ideas at the next council meeting.

(h) ANT - The 2005 Attractive Nuisance tour is on October 14 at First Avenue. Proceeds to benefit MJF and the Hennepin Bar Foundations. Tickets are for sale at the end of the meeting.

(i) Liaisons - Erica Donner reported that she has received numerous statements of interest for liaison positions. All those interested who expressed interest were approved with the exception of the construction law section which had three statements of interest. The construction law members interested in the position were going to talk among themselves to reach a resolution on the position. The names of those approved will be forward to the Chair for placement in liaison position and posting on the NLS website. Kevin Brady made the motion, Rebecca Rhoda Fisher seconded it, and it passed. The liaison as approved were as follows:

Liaisons approved at 9/15 meeting:
Construction Law (co-liaisons)
Chanel Melin
Brendan Tupa
Amy Gelhar

MDLA New Lawyers
Lacee Anderson

Women in the Legal Profession
Dana Bartocci

Real Property Law
Dan Gilchrist

Environmental Law
Dale Thompson

Business Law
Dale Thompson

Civil Litigation (co-liaisons)
Nicholas O'Connell
Art Boylan

Alternative Dispute Resolution
Darin Allen

Probate & Trust Law
Michael Ostrem

Legislative Committee
Jessica Theisen

Human Rights Committee
Erika Donner

Criminal Law
Rebecca Rhoda Fisher

(j) Louisville - Deanna Daily was approved to go to Louisville with $400.00 funding from NLS. Jennifer Daugherty was going to see if she was available and was approved for $400.00 funding if she could go. Rebecca Rhoda Fisher made the motion, Wayde Brooks seconded it, and the motion passed.

(j) Diversity Task Force - Chair called for those interested in the NLS position on the Diversity Task Force to let her know. Arthur Boylan and Darin Allen expressed interest.

B. Miscellaneous Reports

1. Directors
2. Liaisons
3. ABA Delegate
4. Hurricane Katrina
5. Chicago

C. ABA Conferences

1. Fall - October 6-8, Louisville
2. Midyear - February 2-4, {New Orleans or TBD}???
3. Spring - May 18-20, Portland
4. Annual - August 3-4, Honolulu

IV. Adjournment

The meeting was called to adjourn at 6:45 p.m.

Minnesota State Bar Association
New Lawyers Section
Agenda for Business Meeting
Wednesday, June 16, 2005
4:00 p.m. , Madden's Resort, Gull Lake

Attendees: Bobby Hankoff, Grant Fairbairn, Jason K., Derk Schweiger., Dan G., Laura H., Doug D., Erica D., Lacee A., Jamal F.

Agenda

I. Opening Business:

A. Introductions and Call to Order (4:00 pm).

II. Old Business:

A. Hearsay Update: Next Issue scheduled for September, with a 8/1 deadline for submission of articles.
B. LawLine: Will continue through the summer and will be every 4th Tuesday. The contact person is Becky Rhoda-Fisher.
C. Budget Status: Dan G. gave update on YTD expenses ($12,285.00). $240 was allocated for events and the hospitality suite at the MSBA convention (June 30).

III. New Business:

A. Officer Reports
a. Dan Gilchrist - Treasurer: Budget for next year will be $13,300.
b. Jamal Faleel - Secretary: No report
c. Becky Rhoda-Fisher: Absent
d. Jason Kohlmeyer - Chair: Gave end of year report.

B. Misc. Reports
a. RCBA report (Laura H.): Discussed the expansion of leadership and CLE's sponsored (6 in bar year). Also discussed community service projects and social events coordinated and organized by the RCBA ("Rake a Difference"; monthly HH's; and a June Lake Minnetonka boat cruise).
b. Elder Law Section (Doug D.): Discussed recent legislation.
c. HCBA (Bobby H.): Lori Semke as new chair. St. Paul Saints outing held last weekend was success. Attractive Nuisance Tour scheduled for 10/14/05.

C. ABA Annual Meeting Delegates
a. Dan Gilchrist: certified as a delegate
b. Lori Semke: certified as a delegate
c. Jason Kohlmeyer: certified as a delegate.
d. Jennifer Daughtery: conditionally certified
e. Jamal F. conditionally certified
f. Lacee A.: conditionally certified.
g. Funds: Travel funding to be determined and approved by exec. Committee (motion by Dan G., second by Doug D.)

D. Report of the Nominating Committee
a. 10 names submitted
b. 2 past deadline
c. Slate Nominated
i. Rebecca Fisher -Chair
ii. Jamal Faleel - Vice-Chair
iii. Dan Gilchrist- Secretary
iv. Erika Donnor- Treasurer
E. Election of Officers: Doug D. moved for election of slate and Danelle O. seconded.
F. Award's Presentation: the NLS recognized the following individuals for their outstanding service and commitment to the organization:
a. Doug Debner
b. Jill Pearson
c. Laura Hage

V. Adjournment

Adjourned at 4:40 pm. Next meting scheduled for November.

Members Present: Dan Gilchrist, Teresa McClain, Derk Schwieger, Erika Donner, Kevin Brady, Bobby Hankoff, and Mark Priore.

I. Opening Business

A. Introductions and Call to Order at 5:35 p.m.
B. Approval of April meeting minutes. The April meeting minutes were approved by unanimous consent.
C. Dan Gilchrist acted as the meeting's Chair in Jason Kohlmeyer's absence.

II. Old Business

A. Hearsay. The NLS expects to distribute its next issue of the Hearsay in June and gave a call for articles for future editions. The editors are Lacee Anderson Jennifer Daugherty, both of the Larson King law firm.
B. NLS Officer Nominating Committee Update. The NLS officer nominating committee is scheduled to meet on June 7th to nominate candidates for open officer positions. The committee's slate of candidates will be announced prior to the next NLS meeting. The election for officers will be held at the next meeting to be held at 4:00 p.m. on June 16 at the annual convention.

III. New Business

A. KSTP Lawline. The Chair explained and encouraged participation in this program in which new lawyers field legal questions from KSTP-TV viewers.
B. The NLS Budget. Dan Gilchrist projected that there will be a budget surplus at the end of the bar year (June 30). In response, Erika Donner suggested that funding for the NLS members that attended ABA/YLD conference by retroactively increased by a sum of $100.00, but agreed to table the suggestion until the next meeting.
C. ABA/YLD Conference Update. Teresa McClain reported that the YLD conference had CLEs geared at dual tracks (GP/Solo Practitioners and New Lawyers). The CLEs included Firm Marketing, Martindale/Hubbard. Bankruptcy, Partnership Track, Technology Tips and YLD Tips. Teresa intends to draft an article for the Hearsay regarding the Miami conference.
D. The Chair reported that the ABA/YLD has agreed to recognize an additional delegate from Minnesota. That would push to seven the total Minnesota YLD delegate positions recognized by the ABA at its conferences.
E. MSBA Convention. The next MSBA NLS meeting will be held at the annual convention (at Madden's resort) on Thursday June 16 at 4:00 p.m. The election of NLS officers will be held at that meeting. A New Lawyers dance party follows the President's reception at the MSBA convention. The NLS intends to consider arranging for a hospitality suite to following the dance party.

IV. Officer and Liaison Reports.
A. Chair - Jason Kohlmeyer (absent)
Vice Chair - Rebecca Rhoda Fisher (absent). Ms. Fisher submitted a written report that was read by the Chair and included the following: revising the NLS By-Laws next year; encouraging participation in the Annual Convention NLS dance party; encouraging participation in the bike ride that will be held at the Annual Convention; notifying the counsel of office space for rent in South Minneapolis.
Secretary - Jamal Faleel (absent)
Treasurer - Dan Gilchrist reported that the MSBA has yet to respond the NLS's request for $14,000 in funding for the upcoming bar year. The projected year-end surplus for the current bar year could be as high as $1,700.
B. HCBA Affiliate. Bobby Hankoff introduced himself as the new liaison to the HCBA new lawyers. Bobby announced that a St Paul Saints event will be held on June 12th. A $20 ticket includes food and entrance to the game. Contact Scott Marks at smarks@faegre.com for tickets.
C. RCBA Affiliate. Derk Schwieger announced that the RCBA hosts happy hour socials the second Tuesday of each month with the next being June 9th at Sweeney's bar from 5 to 7 p.m. Derk also announced the RCBA has had regular CLEs throughout the year and will commence them again in the fall. They have effectively included law school liaisons in the RCBA programs.
D. Human Rights Committee. Erika Donner reported that the MSBA Human Rights Committee will have at least two resolutions (judicial independence and homeland security) up for consideration at its Annual Convention meeting.

Meeting Adjourned at 6:05 p.m.

Minnesota State Bar Association
New Lawyer's Section Meeting
April 21, 2005

Members Present: Jason Kohlmeyer, Rebecca Rhoda Fisher, Dan Gilchrist, Doug Debner, Mike Ostrem, Mary Briday, Brian Petra, Chris Olin, Vickie Lundie, Mark Peori, Laura Hage, Craig Sandock and lots of folks showed up towards the end as the meeting was held just before the Spring Social.

I. Opening Business:
A. Introductions and Call to Order.
The meeting was called to order at 4:30 p.m.

B. Approval of Minutes from March 2005.
Minutes from the March 2005 meeting were not presented.

II. Old Business:
A. CLE 4-20-05 Judge Perez. Jason Kohlmeyer reported it was a great CLE, approximately 15-20 people attended.

B. Annual Social. Rebecca Rhoda Fisher reported that Tim Groshens will pick up the remainder of the costs for the band and decorations with the New Lawyers Section contributing $1500.00.

C. Hearsay. Deadline for articles is May 7, 2005. Please submit articles to Jennifer Daugherty jdaugherty@larsonking.com or Lacee Anderson LAnderson@larsonking.com

III. New Business:
A. Nominating Committee. A nominating committee was formed for the selection of officers for the 2005-2006 year. The committee will consist of Jason Kohlmeyer, Doug Debner, Jill Pearson, Laura Hage and Craig Sandock. Rebecca Rhoda Fisher will automatically take the Chair position pursuant to the bylaws. The other positions will be Dan Gilchrist as Vice Chair and Jamal Faleel as Secretary unless these positions are contested. The treasurer position is open. Anyone interested in a position should submit a statement of interest to Jason Kohlmeyer at kohlmeyer@manahanbluth.com by May 1, 2005.

B. May meeting date is moved to Wednesday May 25, 2005 at MSBA at 5:30p.m. as many members will be at the ABA YLD Miami conference on May 19, 2005.

IV. Reports from officers, directors, and liaisons.
A. Officers
Chair. Jason Kohlmeyer.
Vice Chair. Rebecca Rhoda Fisher.
Secretary. Jamal Faleel.
Treasurer: Dan Gilchrist.

B. Delegates/Representatives
MSBA Board of Governors
ABA House of Delegates. Teresa Jones provided a written report on the 2004 ABA Annual meeting from August 23, 2004.

C. Section Director Reports
Hennepin County Affiliate
Craig Sandock reported the follow upcoming events:
1. 6-23-05 Saints game, tickets are going fast. Contact Scott Marx
2. 6-14-05 Serving meals to ???. Contact Jennifer at jjordan@maksfieldtanick.com
Ramsey County Affiliate
Laura Hage reported the following upcoming events
1. 5-12-05 happy hour at Greatwater Brewery
2. 6-23-05 boat cruise with CPAs, get tickets now
Rochester District Affiliate
Duluth District Affiliate
Mankato District Affiliate
St. Cloud Unaffiliated
Brainerd Unaffliated

D. Liaison Reports

V. Adjournment
Meeting adjourned at 5:00 p.m.

Upcoming Conventions:
SPRING 2005 CONFERENCE
Joint Meeting with the General Practice, Solo and Small Firm Section
May 17-22, 2005
The Fountainbleau Hilton Hotel, Miami Beach, Florida
Hotel reservations call the Hilton at 1-800-548-8886 Rate: $149 single/double
2005 Annual Meeting
August 4-8, 2005
Chicago, Illinois

Respectfully Submitted,
Rebecca Rhoda Fisher, Vice Chair

Minnesota State Bar Association
New Lawyer's Section Meeting
February 17, 2005

Members Present: Please Insert List of names of individuals present.

I. Opening Business:
A. Introductions and Call to Order.
The meeting was called to order at 6:15 pm

B. Approval of Minutes from January 2004.
Minutes were approved.

II. Old Business:
A. Hearsay Status: Jason was to contact new co-editor candidates (Lacee Anderson and Jennifer Daugherty)

B. Annual Social: Discussed funding for NLS sponsored event at President's Reception. NLS has $500 budgeted for President's Reception, and MSBA will cover costs above the $500.

III. New Business:
A. New CLE's: March 21, CLE titled "Decision Quest."
CLE sponsored by Litigation Support Firm
March or April Ethics CLE

B. Statements of Interest for Miami (May 19-22): Six Statements of Interest Submitted so far.

C. Law Day (5/11/05): Discussion of what role the NLS should play in Law Day. It was suggested that NLS participate by going to local inner-city schools.

- NLS involvement centered around the ABA's theme of "Why juries matter" was also discussed.

D. NLS Annual Spring Social:
- The Date and Location were undecided, but tentative time and place: April/ somewhere in Minneapolis
- Dan Gilchrist moved for contribution of $600 toward door prizes. The motion was seconded by Josh Root. Motion passed by a unanimous vote.

IV. Reports from officers, directors, and liaisons:
A. Officers
Chair. Jason Kohlmeye:
- Discussed meeting with the Executive Council regarding the Annual Convention NLS Sponsored Social Event (June 15, 16, and 17 MSBA Annual Meeting)
- Report from Salt Lake City: Discussed topics covered and resolutions passed at meeting
- 2 Liaison positions were filled since last meeting: Civil Litigation and Construction Law liaison positions.
Vice Chair. Becky Rhoda Fisher - absent
Secretary. Jamal Faleel - no report
Treasurer. Dan Gilchrist:
- Discussed his presentation to the Executive Council; the NLS budget request for '05-'06.

B. Delegates/Representatives
MSBA Board of Governors: no report
ABA House of Delegates

C. Section Director Reports
Hennepin County Affiliate
Ramsey County Affiliate:
Rochester District Affiliate
Duluth District Affiliate
Mankato District Affiliate
St. Cloud Unaffiliated
Brainerd Unaffiliated

D. Liaison Reports
-Megan Blazina: Discussed Bankruptcy Section's meeting.
- Women and the Law Committee reports and meeting was discussed .
- Jill Pearson: Probate Section is accepting nominations for probate/trust area awards.
- Teresa McClain: The General/Small/Solo Practice group will have their annual meeting on April 1, 2005.

E. Chairman's Committee is accepting nominations for Up and Coming Attorneys.

V. Adjournment

Meeting adjourned at 6:45 p.m.

Upcoming Conventions:

SPRING 2005 CONFERENCE
Joint Meeting with the General Practice, Solo and Small Firm Section
May 17-22, 2005
The Fountainbleau Hilton Hotel, Miami Beach, Florida
Hotel reservations call the Hilton at 1-800-548-8886 Rate: $149 single/double
2005 Annual Meeting
August 4-8, 2005
Chicago, Illinois

Respectfully Submitted,
Jamal Faleel, Secretary

Members Present: Mikio A. Urano, Doug Debner, Dan Gilchrist, Teresa McClain, Rebecca Rhoda Fisher, Teresa Jones, Josh Root, Tamara Rollins, Chanel Melin, Jill Pearson, Bob Webber, Kenneth Neal, Chris Grgurich, Dana Bartocci, Erika Donner.

I. Opening Business:
A. Introductions and Call to Order.
The meeting was called to order at 5:30 p.m.

B. Approval of Minutes from September 2004.
Minutes from the September 2004 meeting were not presented. The September and October minutes will be presented for approval at the November 2004 meeting.

II. Old Business:
A. Lawline Disclaimer/KSTP - Rebecca Rhoda Fisher will e-mail to Jennifer so it can be sent for review with the agenda and minutes before the November 2004 meeting.

B. Hearsay Guidelines - The revised guidelines were not sent out. Jason Kohlmeyer or Rebecca Rhoda Fisher will send them to Jennifer so they are sent to members for review prior to the November 2004 meeting.

C. Assembly Position - Discuss current position and appointing back-up member next year in case the assembly person unable to make meetings. It was suggested we use the Vice Chair.

D. Budget - The budget as presented by Dan Gilchirst was approved. Doug Debner made the motion and Jill Pearson seconded it. There was discussion about clarifying which NLS group will be sponsoring the social since the Annual is at Brainerd in June 2005. Our section may have to approve additional funds if we are responsible.

III. New Business:
A. Report on Des Moines Regional ABA/YLD Meeting. Josh Root reported the meeting was good. There was a panel of attorneys who discussed preparing for and arguing at the US Supreme Court. There was also a marketing session that was interesting. This may be a good topic for a CLE for the section.

B. Report on Austin ABA/YLD conference. Noel Evans provided a written report. Dan Gilchrist reported participation in affiliate round table discussions. There were ideas for assistance programs and projects. Dan received a video and packet for the Jury Service Project, which focuses on high schools and mock jury experiences.

C. Report on Presentation to host ABA/YLD conference. Dan Gilchrist reported the presentation was a lot of work and went well. We should find out by the end of the year whether Minneapolis has been selected.

IV. Reports from officers, directors, and liaisons.
A. Officers
Chair. Jason Kohlmeyer. Absent.
Vice Chair. Rebecca Rhoda Fisher. Reported we need more participation for Lawline. She will go to the HCBA and RCBA meetings in November to recrute new attorneys.
Secretary. Jamal Faleel. Absent.
Treasurer: Dan Gilchrist.

B. Delegates/Representatives
MSBA Board of Governors
ABA House of Delegates. Teresa Jones provided a written report on the 2004 ABA Annual meeting from August 23, 2004.

C. Section Director Reports
Hennepin County Affiliate
Ramsey County Affiliate
Rochester District Affiliate
Duluth District Affiliate
Mankato District Affiliate
St. Cloud Unaffiliated
Brainerd Unaffliated

D. Liaison Reports
1) Probate: Jill Pearson reported the section is working on a provision to rectify the unborn children omission.
2) Solo/Small Practice: Teresa McClain reported that section wants to coordinate with our section. Some members are planning on attending our next meeting and hope to be on the agenda and participate in the social event following the meeting.
3) Elder Law: Doug Debner reported the section is against any new legislation the prohibits remainder trust deeds. One law firm is fighting the law and has put its brief on its website.
4) Criminal Law: Rebecca Fisher reported the section is providing quarterly CLEs this year instead on monthly noon CLEs. They are having one called "Anatomy of a Juror" 10-28-04. The next CLE will be in January.
5) LAT: Erika Donner reported the committee is discussing making pro bono work mandatory.

V. Adjournment
Meeting adjourned at 6:45 p.m.

Upcoming Conventions:
MIDYEAR 2005 MEETING
February 9-13, 2005
Salt Lake City, UT
Registration and Housing through ITS or online at www.abanet.org
SPRING 2005 CONFERENCE
Joint Meeting with the General Practice, Solo and Small Firm Section
May 17-22, 2005
The Fountainbleau Hilton Hotel, Miami Beach, Florida
Hotel reservations call the Hilton at 1-800-548-8886 Rate: $149 single/double
2005 Annual Meeting
August 4-8, 2005
Chicago, Illinois

Respectfully Submitted,
Rebecca Rhoda Fisher, Vice Chair

Minnesota State Bar Association
New Lawyer's Section Meeting
September 16, 2004

Members Present: Jason Kohlmeyer, Becky Rhoda Fisher, Jamal Faleel, Dan Gilchrist, Megan Blazina, Brian Pasko, Noel Evans, Bob Weber by phone, Shuja Khan, Amy Gelhar, Patricia Phill, Tamara Rollins, Laura Hage, Levi Liljenquist, Barbara Lefky, T. Nest, Jason Hutchinson, Michael F., Paula Semrow, Jennifer Wagner (MSBA Staff Liason)

I. Opening Business:
A. Introductions and Call to Order.
The meeting was called to order at 5:25 pm

B. Approval of Minutes from May 2004.
Minutes from the June, 2004, meeting were presented by Rebecca Rhoda Fisher and approved.

II. Old Business:
A. None.

III. New Business:
A. Delegate voting for Des Moines:
There have been 20 responses. Jason Kohlmeyer will be attending, along with another as yet, unidentified member (later identified as Josh Root)
Brian Pasko moved for allocating $100 to reimburse Josh Root for the registration fee at the Des Moines ABA/YLD Meeting. The motion was approved by a unanimous vote.
B. Delegate Voting for Austin, TX:
Funding was approved to send Dan Gilchrist and Noel Evans as delegates to Austin, TX. Funding of $500/per person was approved.
C. CLE Update:
There was discussion that the Section should try to sponsor 4 CLE's during the course of the year.

D. Law Line Update:

The issue of malpractice insurance for participants in the Law Line was discussed. Jason Kohlmeyer will distribute a disclaimer via e-mail.

E. Liaison Positions for 2004-05:
- Doug Debner and Jill Pearson are in the process of reaching an agreement on the open Estates and Trust Liaison position.
- All remaining liaison position appointments were approved, and either Jill Pearson, or Doug Debner will serve as liaison to the Estates and Trusts committee, subject to their agreement

F. Proposal for Minnesota to host 2006-07 ABA Conference:

- Dan Gilchrist agreed to make a presentation at the Austin Conference, to have Minneapolis host the '06-'07 ABA Conference.
- The '06-'07 Conference is scheduled for the fall or winter.

G. Budget
The NLS has $12,000 in funds this year, compared with $12,600 last year.

H. Get Out the Vote:
- Bob Webber discussed how "Get out the Vote" campaigns in the past were organized.
- Jamal Faleel, Noel Evans and Megan Blazina agreed to explore the feasibility of organizing a Get out the Vote campaign.

I. Hearsay:
- three issues for upcoming year
- Cynthia Rowe as editor

J. Assembly Rep. Position
- Brian Pasko was voted Assembly Rep. for the meeting scheduled for 9/17, and Bob Weber was to take over duties at next meeting for the remainder of the year. Vote was unanimous.

K. Other:
-members of the group were informed that the NLS "Hearsay" publication received an award at the Atlanta Convention, based on content, timeliness and value to the Section.
-The NLS also received 2nd place for the best comprehensive program (Law Line, CLE's etc.)

IV. Reports from officers, directors, and liaisons.
A. Officers
Chair. Jason Kohlmeyer
1) Discussed importance of increased involvement, notably from out-state areas.
Vice Chair. Becky Rhoda Fisher - - discussed importance of continuing CLE program
Secretary. Jamal Faleel - discussed possible speakers and topics for CLE's.
Treasurer: Dan Gilchrist

B. Delegates/Representatives
MSBA Board of Governors: nothing to report
ABA House of Delegates

C. Section Director Reports
Hennepin County Affiliate
Ramsey County Affiliate:
(1) Discussed Flag Football game on October, 2.
(2) CLE's New Lawyers on Worker's Comp.
(3) Outreach Program - "Raking a Difference"
(4) Bench and Bar Benefit - $50 to Ramsey Foundation/NLS will sponsor social hour
(5) Happy Hour is on the second Thursday of every month
Rochester District Affiliate
Duluth District Affiliate
Mankato District Affiliate - social hour (meet and greet with Justice Alan Paige)
St. Cloud Unaffiliated
Brainerd Unaffliated

D. Liaison Reports

E. Jennifer Wagner:

- Discussed New Lawyers Section/MSBA booth at Minnesota Swearing in ceremony at Roy Williams Center in St. Paul on October, 29.
- Requested volunteers to for booths.
- those interested in helping out with the law students section, contact Jennifer W.
V. Adjournment
Meeting adjourned at 6:30 pm

Upcoming Conventions:

MIDYEAR 2005 MEETING
February 9-13, 2005
Salt Lake City, UT
Registration and Housing through ITS or online at www.abanet.org
SPRING 2005 CONFERENCE
Joint Meeting with the General Practice, Solo and Small Firm Section
May 17-22, 2005
The Fountainbleau Hilton Hotel, Miami Beach, Florida
Hotel reservations call the Hilton at 1-800-548-8886 Rate: $149 single/double
2005 Annual Meeting
August 4-8, 2005
Chicago, Illinois

Respectfully Submitted,
Jamal Faleel, Secretary

Minnesota State Bar Association
New Lawyer's Section Meeting
March 18, 2004

Members Present: Joan Schulkers, Becky Rhoda Fisher, Jason Kohlmeyer, Dan Gilchrist, Doug Debner, Julia Morgan, Brian Pasko, Laura Hage, Kirsten Smith, Brian C. Fischer, Greg Bucher, Sarah Bachmann, Cynthia Rowe, Jill Pearson, Chris Rosengren.

I.Opening Business:
A. Call to Order:
The meeting was called to order at 5:35 pm.

B. Approval of Minutes:
Minutes from the February 19, 2004 meeting were presented by Rebecca Rhoda Fisher. Jill Pearson noted that there were several spelling errors. As revised, the minutes will stand as approved.

II. Old Business:
A. Hearsay Update:
Joan Schulkers reported that the deadline is tomorrow (3-19-04). We are missing updates from several of the affiliates. Anyone interested in submitting articles for any upcoming newsletters should send them to Trisha Wherley, Wherley@hotmail.com or Erika Donner, edonner@dadygarner.com.

B. CLE Update:
1. Today had Ken Jorgenson from LPRB. He spoke about ethics for new lawyers, common mistakes made by new lawyers, trends in the complaints, procedural steps if an attorney needs to deal with complaint/PR Board, etc. There were approximately 55 attendees.
2. May 20, 2004: 4:15-5:15 p.m.
Laurie Heartenburger - Elimination of Bias
Will discuss areas where attorneys tend to get into trouble, i.e. PR Board, abuse of drugs/alcohol/depression, age bias.
3. Need to discuss CLE's for next year. Anyone is welcome to submit areas/topics of interest or potential speakers.

C. Spring Social
Laura Hage reported the Spring Social will be at Solara's in Minneapolis on 4-15-04 from 5:30 to 8:00. Sponsors will provide drinks and food. Hennepin, Ramsey and the MSBA will provide door prizes. The Prize committee includes Scott Marx, Dan Gilchrist, and Sam Glover. Dan Gilchrist reported that they are soliciting over 40 businesses for prizes.

D. April Meeting.
Will be on 4-15-04 at 5:00 at Solara before the Spring Social.

E. Spring Conference (Memphis):
Brian Pasko, Laura Hage, Chris Rosengren and Rebecca Rhoda Fisher submitted statements of interest. There was an issue of funding and the Treasurer was not present. Rebecca Rhoda Fisher reported that per the budget she had from last fall the section had set aside $1800 for Memphis. Julia Morgan made a motion that 3 members (Brian Pasko, Laura Hage, and Chris Rosengren) go at $500 from MSBA (as they will be getting the $200 from ABA as well.) Jason Kohlmeyer seconded it and it was approved. If additional funding is available Rebecca Rhoda Fisher may attend.

F. District 17 Representative:
Joan Schulkers reported Tami Schroeder has moved to California and resigned as District 17 rep. The section had the option of appointing a new rep or sending one by proxy to events when needed. Jason Kohlmeyer moved to send Joan to Memphis by proxy as the District 17 rep. as currently there has been no one able to be appointed. Doug Debner seconded the motion and it was approved. Joan requested additional funding as she only is allowed her airfare and $200. She requested, if there are funds available, she get $150 to $200. Since the Treasurer was not present, it was decided that the exact amount will be considered later when Jamal provides his report.

G. ABA/YLD Appointments:
Deadlines for appointments was March 1, 2004 and February 16,2004 for senior level applications.

E. Awards of Achievement:
The section is submitting nominations for 1) KSTP (Jason Kohlmeyer) 2) Asylum Project (Bob Webber). Jason Kohlmeyer will check on the deadline. It is sometime in April 2004.

III. New Business
A. Duluth Annual Convention
1. NLS Meeting Time - either noon on Friday or 7:30 a.m.
2. BBQ will be at location near the Lake in conjunction with an annual sailing regatta.
3. Joan reported that if we can get 75 new lawyers to attend we may be able to get a price break. Last year registration was $125 for new lawyers. That was a discount from the regular price at $250. The price break would be off of the $125.
4. Rebecca Fisher reported that the Life & Law Committee is looking for potential sponsors, riders, and volunteers for the Bar Convention Bike Ride on Friday June 11 at noon. You can ride 5, 12, or 40 miles. The Life & Law Committee has asked us not to meet at noon on Friday as it conflicts with the bike ride. Anyone interested can contact Rebecca Fisher Rebecca@rrflaw.com or Judy Rush at judithrush@attglobal.net

IV. Reports from officers, directors, and liaisons
A. Officers:
President: Joan Schulkers reported:
1. Deadline to register for Memphis is today. So those going should get online tonight and register.

Vice President: Jason Kohlmeyer reported:
1. Nominations for top 10 up and coming attorneys were due in March. The committee received 75 nominations. Three names were submitted. Based on past nominations, one of the three should be named.
B. Delegates/Representatives:
ABA House of Delegates
Teresa Jones submitted a written report.

C. Section Director Reports:
1. Hennepin: Kirsten Smith reported several upcoming events including:
a. Ronald McDonald House on 4-19-04;
b. Jeremiah Project on 5-13-04;
c. Craig Sandock is working on another Attractive Nuisance for the fall and the Fine Line in October or November;
d. The new lawyers are starting a running club. Anyone interested can contact Kirsten or Craig;
e. The new lawyers section is having their 10 year anniversary, more info to come;
f. There will be training for One Child/One Lawyer in mid May. Anyone interested should contact Kirsten. They want to sponsor 10 new lawyers to represent children in foster homes;
g. They are still working on what to do for Law Day; and
h. There is a breakfast with the Judges in April;

2. Ramsey: Laura Hage reported a few upcoming events including:
a. The April Happy Hour will be at the Lexington on April 8, 2004 from 5:30 to 7:30;
b. The Judge's Dinner is March 25, 2004; and
c. There will be a breakfast with the Judges in April or May.

3. Mankato: Jason Kohlmeyer reported there will be a social at BW3 on March 25, 2004.

4. Duluth: Brain C. Fischer reported that the new lawyers section meets for lunch every month on the third Tuesday. They just started this a few months ago.

D. Liaison Reports:
1. Criminal Law: Becky Rhoda Fisher reported the criminal section had its monthly meeting/CLE at noon on March 18, 2004. Charles Lundberg spoke on ethics and scenarios specific to criminal law. April CLE is yet to be determined. The section is in the process of organizing a CLE for the Annual Convention in Duluth in conjunction with the Minnesota Innocence Project and the Minnesota ADIS Project regarding wrongful convictions and the death penalty.
2. Probate & Trusts: Jill Pearson reported the legislature will vote today or Monday on the trust bill.
3. Immigration: Julia Morgan reported there is an Immigration meeting on March 22, 2004 at 4:00 at the MSBA offices.
4. Appellate Practice: Dan Gilchrist submitted a written report.
5. Antitrust: Brian Fischer submitted a written report.

Respectfully Submitted,
Rebecca Rhoda Fisher, Secretary

Minnesota State Bar Association
New Lawyer's Section Meeting
February 19, 2004

Members Present: Joan Schulkers, Becky Rhoda Fisher, Jason Kohlmeyer, Jamal Faleel, Dan Gilchrist, Julia Morgan, Doug Debner, Julia Morgan, Tom Hackert, Brian Paskow, Sam Glover, Scott Marx, Teresa Jones, Joe McCullough, Allison O'Brien, Laura Hage, Dana Zalany.
Members via teleconference: Erica Donner

I.Opening Business:
A. Call to Order:
The meeting was called to order by Julia Morgan at 5:35 pm.

B. Approval of Minutes:
Minutes from the January 15, 2004 meeting were presented by Rebecca Rhoda Fisher. Hearing no amendments, the minutes stand as approved.

II. Old Business:
A. Hearsay Update:
Erica Donner and Trisha Wherley are the editors. March 12, 2004 is the deadline to submit articles for the next publication. Discussed including updates from all NLS sections/affiliates in Minnesota, letter from the chair, info on CLE's and info on the Spring Social. Anyone interested in submitting articles for any upcoming newsletters should send them to Trisha Wherley, Wherley@hotmail.com or Erika Donner, edonner@dadygarner.com.

III. New Business:
A. CLE Update:
The next CLE's are:
1. March 18, 2003: 4:15-5:15p.m.
Ken Jorgenson, LPRB - Ethics CLE, Professional Responsibility
Want to hear about common mistakes new lawyer's make, what are trends in the complaints, what are the procedural steps if need to deal with complaint/PR Board, responsibilities of associates v. superior attorneys in a firm.
2. May 20, 2004: 4:15-5:15 p.m.
Laurie Heartenburger - Elimination of Bias (To be Determined)
Will discuss areas where attorneys tend to get into trouble, i.e. PR Board, abuse of drugs/alcohol/depression, age bias.
3. Need to discuss CLE's for next year. Anyone is welcome to submit areas/topics of interest or potential speakers.

B. Spring Social
Laura Hage reported that the Spring Social will be at Solara's in Minneapolis on 4-15-04 from 5:30 to 8:00. Sponsors will provide drinks and food, Hennepin and Ramsey County will provide food. A motion was made by Doug Debner to use $600 of NLS funds for prizes, Laura Hage seconded the motion and it was approved. The Prize committee includes Scott Marx, Dan Gilchrist, and Sam Glover.

C. Spring Conference (Memphis)
Statements of interest are due at next meeting for Memphis. Send to Joan Schulkers.

D. ABA/YLD Appointments.
Anyone interested can obtain an application online at the ABA website.

E. Awards of Achievement.
Possible NLS awards are 1) KSTP (Jason Kohlmeyer) 2) Asylum Project (Bob Webber)