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PUBLIC LAW SECTION
ANNUAL MEETING
MAY 16, 2008

REPORT OF THE NOMINATING COMMITTEE

The Nominating Committee recommends that the following individuals be elected to the
Public Law Section’s Executive Council

Co-Chairs (1-year term):
Barry R. Greller – Assistant Attorney General, Minnesota Attorney General’s Office
Mary Miller – Compensation Attorney Principal, Minnesota Dept. of Labor and Industry

Secretary (1-year term):
Jim Alexander – Assistant U.S. Attorney, U.S. Attorney’s Office

Treasurer (1-year term):
Kim Buechel Mesun – Assistant District General Counsel, Minneapolis School District

Executive Council (2-year term):
Dana Banwer – Deputy City Attorney, Minneapolis City Attorney’s Office
John Choi – St. Paul City Attorney
Todd Schoffelman – Assistant County Attorney, Sherburne County Attorney’s Office
Inta Sellars – Assistant Chief Human Services Judge, Minnesota Dept. of Human Services

Nominations from the floor are also allowed.

Not on the ballot:
Council Members returning for second year of their 2-year term:
Diane Alshouse, District Court Judge, Second Judicial District
Greg Brooker, Chief Deputy, Civil Division, U.S. Attorney’s Office
Tom Kalitowski, Judge, Minnesota Court Appeals
Nancy McLean, Assistant County Attorney, Hennepin County Attorney’s Office

Respectfully submitted,

2008 Nominating Committee
Kim Buechel Mesun
Tom Kalitowski

The slate of Nominees of the Nominating Committee was elected by the Section. 
The Annual Meeting was adjourned. 


MINUTES
PUBLIC LAW SECTION
EXECUTIVE COUNCIL MEETING

April 8, 2008
Minnesota Attorney General’s Office

MEMBERS PRESENT: Kim Buechel Mesun, Tom Kalitowski, John Choi, Todd Schoffelman, Mary Miller, Barry Greller, Jim Alexander, Greg Brooker, Dana Banwer, Louis Thayer, Nancy McLean.

MEMBERS EXCUSED: Diane Alshouse

COMMITTEE CHAIRS PRESENT: Eileen Wells by teleconference.

MSBA LIAISON: Kim Basting

Co-Chair Louis Thayer called the meeting to order.

APPROVAL OF MINUTES:  The minutes of the March 11, 2008 meeting of the Public Law Section Council were reviewed and approved. 

The Awards Committee, Jim Alexander and John Choi, presented the list of those who were nominated for Public Law Section Annual Awards.  The Council decided upon the following by motion, second and approval:
Douglas Amdahl Career Achievement – Lane Ayers, Jeanne Schleh, and Allen Oleisky.
Rosalie E. Wahl Judicial Excellence – Chief Justice Russell A. Anderson.
Julius Gernes Prosecutor of Excellence – Jeff Edblad.
William McGee Public Defender of Excellence – F. Richard Gallo Jr.
Public Attorney of Excellence: Government Agency – Virginia Rae Bly.
Public Attorney of Excellence: Public Law Office – Jay M. Heffern.
Pro Bono Attorney of Excellence: Kathie Battle Sayles.

CO-CHAIRS’ REPORT:
Louis reported that preparations for the MSBA Convention in Duluth are on track.  Todd Schoffelman has lined up the speakers for the CLE. 

Proposed Data Practices Legislation – Barry Greller reported that the vote on the proposed legislation in follow up to the meeting tallied at 4 ayes and 3 abstentions.  He communicated the Council’s support to Laurie Beyer-Kropuenske and Louis communicated it to the MSBA. 

The law student liaisons, Michael Goodwin and Ellen Anderson, are invited to the Council starting with the May meeting. 

By Law revisions – The officers received a letter from the MSBA requesting that the Sections review their By Laws for certain enumerated potential updating.  Mary Miller will do the By Laws review.

Race for Justice – Mary reported those who volunteered to participate were Jim Alexander, Louis Thayer, Joel Fisher, Greg Brooker and her.  The event is April 13, 2008 at Nicollet Island.  The Loan Repayment Assistance Program is benefited, including the $500 Section support.  Pictures will be taken for the newsletter.

TREASURER’S REPORT –No report.

COMMITTEE REPORTS
Awards – Above
Community and Public Service – Nancy McLean reported on the MSBA Convention project, the clothing and diaper drive for infant to 4 year olds.  The clothing can be new or gently used.  The items will go to the Bethany Crisis Shelter and the Teen Parent Program.  Members are encouraged to ask public law offices for donations. 
May 22 will be the Brush with Kindness Habitat event. 
Pro Bono - The Loaves & Fishes Legal Advice Clinic will need 3 to 5 people willing to commit to monthly preparing food or providing legal advice for a full year.  Training will be provided by VLN and it will start in July.  The other projects are also underway.  This task force anticipates sun setting in September. 
Data Practices – Above
Local Government – Eileen Wells reported that the MSBA Sesquicentennial Committee is putting together a play to present legal characters in history.  There will be several performances with full costuming.  She is taking names of persons interested. 
Membership – No report.
Newsletter – Kim reported the Spring issue is anticipated to be out the first week in May.
CLE- Mary distributed a written report on the May 16 First Amendment CLE and the June 16 Convention Data Practices CLE.  It also included the three that the Section is  publicizing. 
Nominations Committee – Kim Mesun noted that the Committee’s slate of nominees for next year was distributed by email March 27, 2008.  Returning will be Diane Alshouse, Greg Brooker, Tom Kalitowski and Nancy McLean.  Nominated for two year terms will be Dana Banwer, John Choi, Todd Schoffelman, and Inta Sellar.  Nominated for officers will be Barry Greller and Mary Miller, Co-Chairs; Jim Alexander, Secretary; and Kim Buechel Mesun, Treasurer.  Motion was made, seconded, and passed for the slate of nominees.  Kim and Tom were thanked for their work.  

The meeting was adjourned at 1:35 p.m.

Next Meetings:
May 16, 2008 – Annual Meeting, CLE and Awards, Midland Hills Country Club
June 10, 2008  - Minneapolis City Attorney’s Office – Dana Banwer
July 8, 2008 – No meeting scheduled at this time
August 12, 2008 – Minnesota Court of Appeals – Judge Tom Kalitowski

Respectfully submitted,
Mary Miller
Secretary, Public Law Section  


MINUTES
PUBLIC LAW SECTION
EXECUTIVE COUNCIL MEETING

March 11, 2008
Hennepin County Attorney’s Office

MEMBERS PRESENT: Barry Greller, Jim Alexander, Mary Miller, Dana Banwer, Tom Kalitowski, Nancy McLean, Louis Thayer

MEMBERS EXCUSED: Greg Brooker, Diane Alshouse, Todd Schoffelman, John Choi

COMMITTEE CHAIRS PRESENT:  Margaret Westin
MSBA LIAISON: Kim Basting
GUEST: Laurie Beyer-Kropuenske

Co-Chair Barry Greller called the meeting to order.

APPROVAL OF MINUTES
Mary Miller noted one correction to be made on the minutes.  The minutes of the February 12, 2008 meeting of the Public Law Section Council as corrected were reviewed and approved.

CO-CHAIRS REPORT

TREASURER’S REPORT
Kim Mesun presented a written report. 

COMMITTEE REPORTS
Awards – Jim Alexander reported that a category with few nominations this year is the Wahl Award.  The deadline for nominations was extended to March 21 to seek more nominations.  The committee has another meeting planned.
Community and Public Service – Nancy McLean reported that the next Loaves and Fishes date is next Wednesday.  On May 22, the Section will undertake a day of work for Brush with Kindness, a new Habitat program.  A Legal Assistance Clinic has been arranged at Holy Rosary, the first Wednesday of the month, the alternate months to those in which the Section serves dinner there.  The Clinic will involve a presentation at 6:00 or 6:15 p.m. to those who have eaten and then offer individual consultations after that until 7:30.  VLN will provide the malpractice policy and wants statistics kept on assistance provided.  Identity Theft presentations for seniors are underway and Greg Brooker has been working on this program for nursing homes and similar facilities.  A third program is a Clinic at William Mitchell Law School which Cliff Greene is organizing with volunteers from the League of Minnesota Cities and law students.
The Pro Bono Task Force is working to implement their proposals.
Data Practices – Reported above.
Local Government – No report.
Membership – No report.
Newsletter – Kim reminded all of the March 31 deadline for articles.  Kristen Schroeder has volunteered to help edit the newsletter.
CLE – Mary presented a written report of the Annual Meeting CLE (9 to 11:30 May 16) and the Convention CLE we are planning (9 to 10:30 June 16), as well as two for which the Section is providing notice and advertising.

Nominating Committee Report – Kim Mesun reported that four Council members will be starting the second year of their terms: Tom Kalitowski, Diane Alshouse, Nancy McLean and Greg Brooker.  A mistake was found in previously- reported terms of Greg and Todd.  Those terms are being corrected by these actions.  Those completing terms this summer include Dana Banwer, Jim Alexander, John Choi and Todd Schoffelman.  Dana, John and Todd have agreed to nomination for another term.  Inta Sellar will be nominated for a term.  Nominated for Officers will be Barry Greller, Co-Chair, Mary Miller Co-Chair, Jim Alexander Secretary, and Kim Mesun Treasurer. 

The meeting was adjourned at 1:30 p.m.
Respectfully submitted,
Mary Miller
Secretary, Public Law Section

FUTURE MEETINGS
April 8, 2008          Barry Greller – Minnesota Attorney General’s Office, Bremer Tower
May 16, 2008        Annual Meeting at Midland Hills Country Club
June 10, 2008        Tom Kalitwoski – Minnesota Court of Appeals
July 8, 2008           Minneapolis


 MINUTES
PUBLIC LAW SECTION
EXECUTIVE COUNCIL MEETING

February 12, 2008
Ramsey County Courthouse, St. Paul

MEMBERS PRESENT:  Todd Schoffelman, Mary Miller, Barry Greller, Louis Thayer, Greg Brooker, Dana Banwer, John Choi, Jim Alexander, Diane Alshouse, Kim Buechel-Mesun

MEMBERS EXCUSED: Tom Kalitowski, Nancy McLean

MSBA LIAISON: Kim Basting and VISITOR: Inta Sellars

Co-Chair Louis Thayer called the meeting to order. 

APPROVAL OF MINUTES
The minutes of the January 8, 2008 meeting of the Public Law Section council were reviewed and approved. 

CO-CHAIRS’ REPORT 

supported the Co-Chairs making the selection.

Motion was made to return the CLE credits goal to 15, for the 2007-2008 year.  The 12 credit goal was already met last fall.  Seconded.  Passed with two dissenting votes. 

TREASURER’S REPORT
Kim Buechel Mesun presented a written report.  More dues have come in since members who had dropped out as a result of the recent opt in to Section membership MSBA renewal form, have re-upped.  The Council encouraged the MSBA to return to the former renewal form with opt out needed.  John Choi raised the issue of MSBA membership by public law office.  The City of St. Paul was encouraged to pursue this as a pilot project.
Council needs to decide whether to raise section dues for next year.  Kim presented the proposed budget and encouraged council to continue to keep lunch expenses under $100.  Motion, seconded and approved the proposed budget.  Dues will remain the same.

COMMITTEE REPORTS
Awards – Jim Alexander will arrange for another email to Section members seeking nominations for the Section’s Annual Awards.
Community and Public Service – Loaves & Fishes went well.  The Senior Fair was held recently.
The Pro Bono Task Force will be meeting soon and might have new projects. 
Data Practices – Todd Schoffelman reported that there is much work to be done in this area.  An attorney from MNDOT and one from Carver County are joining the committee.  A recent issue has been when video recordings kept are no longer “security data”.
Local Government – Louis will contact Eileen Wells about conference call for the Council meetings.
Membership – See discussion above.
Newsletter – Kim reported the next newsletter deadline will be around March 30. 
CLE’s – Mary Miller distributed a chart of planned CLE’s.  Greg Brooker volunteered to coordinate the May Annual meeting CLE.  A cost for the annual meeting lunch and/or CLE needs to be set.  Louis and Greg will discuss and decide.  More details about the convention CLE are reported above. 

NEW BUSINESS

The meeting was adjourned at 1:20 p.m.
Respectfully submitted,
Mary Miller
Secretary, Public Law Section

FUTURE MEETINGS
March 11, 2008           Nancy McLean – Hennepin County Attorney’s Office
April 8, 2008                Barry Greller – Minnesota Attorney General’s Office, Bremer Tower
May 16, 2008              Annual Meeting at Midland Hills Country Club
June 10, 2008              Tom Kalitowski – Minnesota Court of Appeals
 

 

           


                     
Minutes
PUBLIC LAW SECTION
EXECUTIVE COUNCIL MEETING

January 8, 2008
U. S. Attorney’s Office, Minneapolis

MEMBERS PRESENT: Louis Thayer, Barry Greller, Tom Kalitowski, Todd Schoffelman, Mary Miller, Jim Alexander, Kim Buechel Mesun, Barry Greller.

MEMBERS EXCUSED: Diane Alshouse, Dan Mabley, John Choi.

COMMITTEE CHAIRS PRESENT:  Nancy McLean, Carol Lansing.

MSBA LIAISON: Kim Basting and VISITOR: Dana Banwer.

Co-Chair Barry Greller called the meeting to order.

APPROVAL OF MINUTES
The minutes of the December 11, 2007, meeting of the Public Law Section Council were reviewed.  They were approved as written.

CO-CHAIRS’ REPORT

Barry reported correspondence from Judge Dan Mabley regretfully stepping down from his role on the Council due to other commitments.  His term expires in June of 2009.  There was discussion of whether the seat should be filled with another judge.  It was noted that two judges already sit on the Council.  The seat left open by Blair Buccicone’s resignation was then discussed.  The term of that seat will expire June 30, 2008.  Motion was made for Nancy McLean to fill the remainder of the June 2009 term and for Greg Brooker to fill the remainder of the June 2008 term on the Executive Council.  Seconded.  Passed. 
There is need to fill student liaison seats on the Council.  Barry and Louis will work with Kim Basting to gather resumes from law students.  There was discussion of the relative merits of 1L or 2L or 3L.  The Co-Chairs will work to fill the two seats. 

TREASURER’S REPORT
Kim Buechel Mesun presented a written report.  A double payment was avoided.

COMMITTEE REPORTS
Membership – Kim Buechel-Mesun noted that a number of Section members listed as having dropped membership might have done so as a factor of the MSBA not automatically including the Section dues in their dues statements.  The Co-Chairs will do an email to Section members who dropped, informing them what may have happened.  Kim will let us know if groups rejoin.
Awards – Jim Alexander reported that he met with the Co-Chairs to schedule needed actions and publicity.  Actions have now been planned for the year.  Nominations will go to Kim Basting who will compile them.  The Committee will also send nomination requests to the Administrative Law and the Criminal Law Sections this year. 
Community and Public Service – Nancy McLean reported that Loaves and Fishes will be the first Wednesday in February, the 6th.  Volunteers are needed, especially help from those who haven’t been. 
Local Government – Carol Lansing reported Eileen Wells would like to attend Council meetings by phone.  The Co-Chairs will work to connect her for the next meeting.  Kim noted that there are a number of local government attorneys that the Section information might not be getting to.  Carol will use the Government training list to welcome participation in the Section and obtain cle topic requests.
Newsletter – Kim Buechel Mesun has reviewed the newsletter draft.  It is at the MSBA.  Kim will add the new Council member information.  Persons interested in editing the newsletter should contact Kim.
CLE’s – Mary Miller presented a chart of the two possible upcoming cle’s and the Hamline symposium that we are publicizing.  A cle raising public law issues involved in hosting a political convention was discussed in more detail.  Jay Heffern and John Choi had been listed as the PLS Council members for the seminar.  Greg Brooker noted a Task Force working to prepare for the event that involves City Attorneys, U.S. Attorneys, and a Public Safety Attorney General.  They will meet again February 5.  New technology remains a possible topic.  Louis noted that a deposit is needed to hold Midland Country Club for the May annual meeting and awards.  Motion was made to approve $400 deposit to hold the location.  Seconded.  Passed. 
Data Practices – Todd Schoffelman reported that several recent Data Practices Opinions discuss when employer discipline of an employee is considered complete for data release purposes. 

The meeting adjourned at 1:20 p.m.
Respectfully submitted,
Mary Miller
Secretary, Public Law Section

FUTURE MEETINGS
February 12, 2008       Diane Alshouse – Ramsey County Courthouse
March 11, 2008           Nancy McLean – Hennepin County Attorney’s Office
April 8, 2008                Barry Greller – Minnesota Attorney General’s Office, Bremer Tower




MINUTES
PUBLIC LAW SECTION
EXECUTIVE COUNCIL MEETING

December 11, 2007
Department of Human Services, St. Paul

MEMBERS PRESENT: Louis Thayer, Tom Kalitowski, Todd Schoffelman, Diane Alshouse, John Choi, Mary Miller, Jim Alexander, Jay Heffern.

MEMBERS EXCUSED: Barry Greller, Kim Buechel Mesun, Dan Mabley

COMMITTEE CHAIRS PRESENT:  Nancy McLean, Margaret Westin

MSBA LIAISON: Kim Basting

Co-Chair Louis Thayer called the meeting to order.

APPROVAL OF MINUTES
The minutes of the November 13, 2007 meeting of the Public Law Section Council were reviewed.  The minutes were amended to reflect that Tom Kalitowski had been excused.  The amendment passed.

CO-CHAIRS’ REPORT
Louis reported that the Section has a place holder for a cle at the MSBA Convention in Duluth June 15-17, 2008.  The annual meeting and cle will be on May 16, 2008 at Midland Hills.  There was a brainstorm of possible topics for each.

On March 14, 2008, the International Human Rights conference will be at Hamline School of Law.  The Section will not be co sponsoring it.  We have, however, traditionally supported international human rights.  There was motion to support the conference with funding of $200.  The Motion was seconded and carried.  We will print notice of the conference in the newsletter as well. 

The 2008 Equal Justice Conference information was forwarded to Mary Ellison before the deadline, as the Council previously recommended.

TREASURER’S REPORT – No report.

COMMITTEE REPORTS
Awards:  Jim Alexander reported the need for a co-chair.  John Choi volunteered to co-chair.  The committee is preparing publicity.  Information will be provided for PLS News and perhaps an email notice and to Bench & Bar.  Other ideas for notifying and obtaining nominations included County Attorney Associations, City Attorneys, District Court Judges and public law conventions/gatherings. 

Community and Public Service:  Nancy McLean reported that Loaves & Fishes was last Wednesday.  A University of Wisconsin Alumni group is our partner.   We helped support 14 families for Adopt a Family holiday gifts.  At the Convention the Section will conduct a children’s clothing drive - new/slightly used.  Dan Mabley will help Nancy.

Pro Bono Project – is not active in December.  Next Fall William Mitchell will host for cases taken in through SMRLS.  League of MN Cities attorneys will volunteer.  The Senior Citizens Identity Theft seminar went well.  These presentations are assistance that Judges can provide.  Two groups of six volunteers are needed to work on these presentations. 

Data Practices: Todd reported that Margaret went to the Monthly Meeting.  No major new developments were reported.  The Genetic Information project continues to discuss information availability and use, including “ownership” of DNA. 

Local Government: No report.

Membership: Jim reported that follow up on attendees at Section events continues.  The public law offices group discount on MSBA issue has come up again.

Newsletter: The deadline for articles is December 15, 2007.

CLE: Mary introduced the completion of two recent seminars.  Margaret reported that the “Youth, Schools and the Court System” cle seminar on November 5 was well attended by about 120.  It increased and enhanced communication among the courts, schools, and public law offices.  Jay reported that the “Realities of eGovernment” seminar on December 7 was attended by about 60 attorneys.  There was lively discussion from the panel.  St. Thomas was a good facility.  Credit for 2 ½ hours was received. 

The meeting was adjourned at 1:20 p.m.

RECOGNITION OF JAY HEFFERN
The Council recognized and thanked Jay for his 33 years of public service and his years of service to the Public Law Section Council with a plaque, presentation, and cake.  He may no longer be eligible to serve as of 1/2/08. 

FUTURE MEETINGS
January 8, 2008        U.S. Attorney’s Office, Mpls (Jim Alexander)
February 12, 2008     Ramsey County District Court (Diane Alshouse)
March 11, 2008          Minneapolis
April 8, 2008              Attorney General’s Office, Bremer Building (Barry Greller)

Respectfully submitted,
Mary Miller
Secretary, Public Law Section, MSBA


Minutes
EXECUTIVE COUNCIL MEETING

November 13, 2007
Minneapolis Public Schools, Minneapolis

Present:  Barry Greller, Louis Thayer (telephonically), Kim Mesun, Todd Schoffelman, Kim Basting, Nancy McClean, Margaret Westin, Jay Heffren.

Excused:  Diane Alshouse, Jim Alexander, Dan Mabley, Mary Miller

Agenda:

October minutes passed as amended to read that Judge Mabley had previously indicated that he could not make the October meeting.

Co-Chair Report: 

  1. The law school networking program went well with approximately 115 students attending.
  2. The Administrative Law Section proposed creating a page of the Public Law Section newsletter.  (Motion to approve allowing the Administrative Law Section to use up to two pages of the next newsletter.  The Administrative Law Section is responsible for any costs associated with distributing the newsletter to its members.  The deadline for any and all submissions for the next newsletter is December 15, 2007.  Motion passed unanimously.)
  3. The next MSBA convention is June 15-17 in Duluth.  The PLS participation in the convention will be discussed at the December meeting.
  4. The PLS annual meeting is tentatively set for Friday May 16, 2008 at Midland Hills.  A possible topic for CLE/Panel Group is the state of judicial elections in Minnesota.  Possible participants include the League of MN Voters and Brian Melendez.
  5. Legislative proposal comments.  (Motion to allow PLS Chairs to comment or not comment on behalf the PLS.  Motion passed unanimously.)
  6. The 2008 Equal Justice Conference will be discussed at the December PLS meeting.

Treasurer:

  1. Updated budget provided at meeting.
  2. The correct balance is $19,382.83.
  3. A $219.00 bill will be discussed at the December PLS meeting.

Sub-Committee with reports:

  1. Newsletter, the deadline for submissions is December 15, 2007.
  2. CLE, a free CLE is set for December 7, 2007 from 1pm-4pm at U of St. Thomas Law School.  Topic:  The Realities of Egovernment.
  3. Pro Bono, the VOA event went well.  The next effort is a clothing drive.

Announcements

Unfortunately, Jay Heffren will not be on the PLS Committee next year.   He will suggest a replacement.

Next Meeting:  December 11, 2007 at MN Dept Human Services-Lafayette Building

 


MINUTES
PUBLIC LAW SECTION
EXECUTIVE COUNCIL MEETING

October 9, 2007
St. Paul City Attorney’s Office

MEMBERS PRESENT: John Choi, Tom Kalitowski, Blair Buccicone, Barry Greller, Diane Alshouse, Todd Schoffelman, Mary Miller, Louis Thayer, Jim Alexander, Kim Buechel Mesun, and Dan Alexander

MEMBERS EXCUSED: Jay Heffern, Dan Mabley

COMMITTEE CHAIRS PRESENT: Nancy McLean

MSBA LIAISON PRESENT: Kim Basting.

Co-Chair Barry Greller called the meeting to order.

APPROVAL OF MINUTES
The minutes of the September 11, 2007, Public Law Section Council meeting were approved. 

CO-CHAIRS’ REPORT

The information presented on doing CLE’s was pretty basic, ie. parking is important.  At the afternoon Assembly meeting the Section was not represented.

The Council will revisit this topic at the next meeting. 

Minnesota Justice Foundation 25th Anniversary Celebration – The Council decided to add this to the “Upcoming Events” menu on our web site. 

2008 Equal Justice Conference – This May 7-9 event, sponsored by the ABA and the National Legal Aid & Defender Association, is seeking workshop proposals and/or request that they cover a particular topic.  Diane asked Mary to forward a copy of the announcement to Mary Ellison at Minnesota Advocates. 

TREASURER’S REPORT – No report.

COMMITTEE REPORTS
a. Awards – No report.
b.  Community and Public Service – Nancy reported that Loaves and Fishes went well this month with our new partners.  The next date will be December 5 from 2:45 to 4:30 or 5:00 p.m.  The Council agreed to support the Adopt A Family project at the holidays again this year. 
October 17, 2007 is the Seniors Project at Excel Energy Center with SMRLS.  We will be doing training on identity theft.  Five sessions will be presented by teams. 
The project undertaken in Hennepin County on elder law with Volunteers of America still needs 9 volunteers to undertake small cases, such as a living will, on a need basis.  Some of the work in this project can include public speaking. 
One of the reasons these projects have been chosen is because of the umbrella insurance backing for them. 
c. Pro Bono – Nancy reported that the drafting part of this project is wrapping up, and it is being moved in to the implementation phase. 
d.  CLE – Mary summarized recent and upcoming CLE’s.  The Collateral Consequences report is in the Co-Chairs’ report.  Todd reported that 65 persons attended the recent Data Practices CLE, a successful outcome. 
e.  Data Practices – Todd gave more information about the Genetic Work Group that will work for about 18 months and result in a report from the Department of Administration to the Legislature.  Twenty five persons are involved, including persons from the BCA, Mayo Clinic and the DNA lab.
f.  Local Government – No report.
g.  Membership – Jim is following up on the list of attendees at our Convention reception.
h. Newsletter – Kim reported that the deadline for the next issue will be December 15, 2007. 

NEW BUSINESS
MSBA Public Law Section – Student Liaison – Barry is looking at resumes for the second student liaison to the Council.
October 23, 2007 is the Law Student Networking Reception for all four law schools.  There is a panel discussion from 4:30 to 5:00 and then the reception is from 5:00 to 5:30 p.m.  Barry will attend for the section.

UPCOMING MEETINGS
November 13, 2007 – Mpls. School Dist. 
December 11, 2007 – MN Dept. of Human Services – Lafayette Bldg.
January 8, 2008 – U.S. Attorney’s Office, Mpls.

Mary Miller
Public Law Section Secretary

 


MINUTES
PUBLIC LAW SECTION
EXECUTIVE COUNCIL MEETING

September 11, 2007
Minneapolis City Attorney’s Office

MEMBERS PRESENT:  Jay Heffern, Todd Schoffelman, Blair Buccicone, Jim Alexander, Barry Greller, Louis Thayer, Kim Buechel Mesun, Mary Miller

MEMBERS EXCUSED:  Diane Alshouse
John Choi, Tom Kalitowski, Dan Mabley

COMMITTEE CHAIRS PRESENT:  Carol Lansing
MSBA LIAISON PRESENT: Kim Basting

Co-Chair Louis Thayer called the meeting to order.

APPROVAL OF MINUTES
The minutes of the June 12, 2007, Public Law Section Council meeting were approved. 
The August meeting was canceled when a number indicated that they would not be able to attend. 

CO-CHAIRS’ REPORT

Motion was made and seconded for two changes to the Section Goals for this coming year: 
Item 1.  Promote Public Service and Pro Bono – Change, “Continue to develop a” to “Promote the” model pro bono policy…
Item 2. Sponsor Continuing Legal Education – Change, “Sponsor at least 15” to “Sponsor at least 12” and add, “and notify section members of other reasonable cost seminars.”
The changes were approved.

This list was distributed by email.  A printed version was passed for any address changes.

TREASURER’S REPORT
Kim Buechel Mesun distributed the written Treasurer’s report to the Council.  She noted that the Section used the administrative fee cost savings to help fund our spring cle.  The cost of the membership reception at the convention was $1,013.

COMMITTEE REPORTS
Awards – No report.
Community and Public Service – The next Loaves & Fishes date is October 3 at Holy Rosary Church in Minneapolis.
CLE – Mary Miller distributed an updated chart with information on planned cle seminars, including three coming up this fall.  Collateral Consequences of Criminal Arrests and Convictions will be September 25, 2007 with Louis Thayer coordinating.  Functional Understanding of Data Practices will be October 5, with Todd Schoffelman coordinating.  Youth, Schools and the Court System: Dialogue, Part I, will be November 5, 2007 with Kim Buechel Mesun coordinating. 
There was a Motion and Second to add another December cle, Realities of eGovernment: Opportunities, Challenges, Liabilities on December 7, 2007, coordinated by Jay Heffern.  The Council approved.
Mary noted the cle coming up October 1, 2007, The Lawyers’s Role in Protecting Fundamental Rights. 
Data Practices – Todd Schoffelman reported on the last several months’ IPAD Opinions and cases.  He reported that Senate File #2345 will involve Civil Investigative Data classifications.  A Genetic Information Work Group is forming and will have their first meeting September 24. 
Local Government – The next IMLA Conference will be in Nashville, TN from October 28 to 31.
Membership – Jim Alexander will follow up on the Convention cle and reception attendance lists.  The updating of the Public Law Section’s brochure for distribution came up for discussion.  Louis Thayer will review the brochure for any needed changes.
Newsletter – Kim Buechel Mesun reported that the Fall newsletter is out.  The email to members included a hyper-link to access the MSBA web site to review the newsletter.  The deadline for the next issue is December 15, 2007.  Blair Buccione volunteered to help edit it. 
Pro Bono – Exploration of the Elder Law area is still occurring. 

NEW BUSINESS
October 23, 2007, will be the law student networking opportunity put on by the law schools and coordinated between them.  Let Jim Alexander or a Co-Chair know if you can attend. 

UPCOMING MEETINGS
October 9, 2007       St. Paul City Attorney’s Office
November 13, 2007  Minneapolis School District
December 11, 2007   MN Department of Human Services
January 8, 2008        U. S. Attorney’s Office

Mary Miller,
Public Law Section Secretary



MINUTES
PUBLIC LAW SECTION
EXECUTIVE COUNCIL MEETING

April 10, 2007
MN Dept. of Human Services

MEMBERS PRESENT: Jim Alexander, Dan Alexander, Honorable Diane Alshouse, Blair Buccicone, Honorable Dan Mabley, Kim Buechel Mesun, Barry Greller, Jay Heffern, Mary Miller, Todd Schoffleman, Louis Thayer

MEMBERS EXCUSED: John Choi, Mary Ellison, Honorable Thomas Kalitowski, Eileen Wells

COMMITTEE CHAIRS PRESENT: Nancy McLean

MSBA LIAISON PRESENT: Renee Anderson

12:05pm co-Chair Honorable Diane Alshouse called the meeting to order.

APPROVAL OF MINUTES
The minutes of the March 13, 2007 Public Law Section Council meeting were approved, as amended.

CO-CHAIRS' REPORT
Louis reported that he spoke to law students at William Mitchell, St. Thomas University School of Law, and Hamline University Law School about public sector law careers. Louis also spoke with the four law schools' career services deans about public law career day in the fall 2007.

TREASURER'S REPORT
Kim Buechel Mesun reported that we received one more membership dues payment. Kim noted the positive effect on our budget of the reduced cost of distributing the newsletter and the removal of the MSBA Administrative Fee.

COMMITTEE REPORTS

" Awards/Luncheon/CLE: Barry Greller and Blair Buccione used the bulk of the meeting directing the council through review and votes on 2007 award recipients. Barry and Blair will oversee publication of the awards notice. Members were assigned duties to present the awards to recipients. Louis will contact former Justice Kathleen Blatz to present award to Quy Dam. Mary M. will publish in the Spring newsletter. Kim M. will get written comments from presenters for the summer/fall newsletter. Louis agreed to order the awards and make arrangements for the CLE panel. Jay will act as emcee at the awards luncheon. Barry and Blair will create table top "brochures" listing the award recipients.

" Community & Public Service: Nancy McLean reported the success of the most recent Loaves & Fishes event on April 4, 2007. We should have another financial and volunteer partner by the next Loaves & Fishes on June 6th. Nancy reported that the Habitat for Humanity event is on April 27, 2007. Mary M., Louis, Jim and Mary E. to participate in the "Race for Justice" event on April 15th to benefit Loan Repayment Assistance Program (LRAP). We also pledged $250 of support for the event.

" CLE: Mary Miller reported on CLEs: May 18th Annual meeting will include a 2.5 credit CLE about domestic abuse of immigrant and refugee women in MN; there will be a CLE at the convention on June 28th; there will be a 3 credit CLE in October 2007 on data practices issues.

" Data Practices: Todd Schoffelmann reported that the group will host a CLE event in October 2007.

" Local Government: No report.

" Membership: No report.

" Newsletter: Mary is the editor for the Spring 2007 newsletter. Deadline for articles is April 13th.

" Pro Bono: Nancy McLean & Jay Heffern reported that the new draft Pro Bono Policy should be approved by MSBA later in April 2007. Nancy also asked that the Public Law Section support SMRLS Senior Fair in fall 2007(?). The group agreed to support the event. In addition, Nancy asked for assistance from the public law section for a project sponsored by Volunteers of America. The program will be rolled out in 2007 and will match volunteers with seniors to ensure that the seniors receive proper financial assistance.

FUTURE MEETINGS
May 8, 2007: Honorable Dan Mabley, Henn. County Govt. Center, Minneapolis
June 12, 2007: Honorable Thomas Kalitowski, State Cts. Bldg, St. Paul
August 14, 2007: Diane Alshouse, St. Paul, Ramsey County Courts Bldg.

--the meeting was adjourned by Diane at 1:20pm.


Minutes respectfully submitted by LAT.


MINUTES
PUBLIC LAW SECTION
EXECUTIVE COUNCIL MEETING

JANUARY 9, 2007
U.S. ATTORNEY'S OFFICE

MEMBERS PRESENT: Dan Alexander, Honorable Diane Alshouse, Blair Buccicone, Kim Buechel Mesun, Barry Greller, Jay Heffern, Mary Miller

MEMBERS EXCUSED: John Choi, Honorable Thomas Kalitowski, Eileen Wells, Mary Ellison, Louis Thayer

COMMITTEE CHAIRS PRESENT: Nancy McLean, Margaret Westin, Greg Brooker, Todd Schoffelman

MSBA LIAISON PRESENT: Renee Anderson

12:10pm co-Chair Honorable Diane Alshouse called the meeting to order.

APPROVAL OF MINUTES
The minutes of the December 12, 2006 Public Law Section Council meeting were approved.

CO-CHAIRS' REPORT
Council vacancy- The council voted to add the Honorable Dan Mabley to the council to replace the Honorable Joanne Smith, who regretfully had to step down due to scheduling conflicts.

3rd Annual Law Student Networking Program - Thursday, Feb. 8 - at MSBA offices. Louis Thayer and Jay Heffern have agreed to represent the PLS at this event.

TREASURER'S REPORT

COMMITTEE REPORTS

" Awards: Barry Greller and Blair Buccione reported that they have secured the date of May 18 at the Midland Hills Golf Course in Falcon Heights for the 2007 Awards Luncheon. The group also approved the date of March 1 for nominations for the awards. The CLE program for the annual awards/meeting will consist of the Pangea World Theater performance of "Journey to Safety".

Community & Public Service: Nancy McLean reported

" CLE: Mary reported that she has yet to hear from Terry O'Brien about an expert in risks and exposures for a CLE at the MSBA Convention.

" Data Practices: Todd reported a new Data Practices Series that will be on the web on January 11, February 8, & March 8, 2007, from MINNESOTA CLE.

" Local Government: No report.

" Membership: No report.

" Newsletter: Greg reported that the Winter Newsletter should be ready any day now.

" Pro Bono: Nancy McLean that the Pro Bono Task force met with Kathie Battle from SMRLS and have committed to participate in the Elder fair in the fall. It will combine education and one-one -one advice only clinics. SMRLS is looking for 25 one time volunteers who may be interested on a continuing commitment. Kathie is planning to have researched and prepared canned presentations on certain topics (living wills, grandparent rights, etc.) and she will then find volunteers for the presentations when asked by a senior group. She is working on both the senior fair and the ongoing availability of speakers for seniors.

The Pro Bono task force will also be committing to the VOA payor program. Details will be forthcoming.


FUTURE MEETINGS
February 13, 2007: Barry Greller, MN Attorney General's Office
March 13, 2007: Jay Heffern, Minneapolis Attorney's Office

--the meeting was adjourned by Diane at 1:10pm.


MINUTES
PUBLIC LAW SECTION
EXECUTIVE COUNCIL MEETING

December 12, 2006
St. Paul City Attorney's Office

MEMBERS PRESENT: Jim Alexander, Dan Alexander, Honorable Diane Alshouse, Blair Buccicone, Kim Buechel Mesun, Mary Ellison, Barry Greller, Jay Heffern, Louis Thayer

MEMBERS EXCUSED: John Choi, Honorable Thomas Kalitowski, Eileen Wells

COMMITTEE CHAIRS PRESENT: Nancy McLean

MSBA LIAISON PRESENT: Renee Anderson

12:10pm co-Chair Honorable Diane Alshouse called the meeting to order.

APPROVAL OF MINUTES
The minutes of the November 14, 2006 Public Law Section Council meeting were approved.

CO-CHAIRS' REPORT
Council vacancy-D. Christopher Smith has withdrawn his application to be on the council due to work schedule conflicts. Diane noted that she would speak with Honorable Joann Smith about remaining on the council. The council agreed to approach Honorable Dan Mabley if Smith vacated her seat to see if he is interested in serving on the council.

Louis reported that the Public Interest Law Career Expo at Hamline Law School on November 14, 2006 was successful with estimates of over 100 law students seeking information about public sector law careers.

Renee reported that the MSBA volunteer policy on reimbursements has been tabled until the spring 2007 for further discussion by the MSBA governing board.

Louis shared letter of appreciation from Minnesota Justice Foundation for the PLS $300 donation toward summer internships.


TREASURER'S REPORT
Kim Buechel Mesun distributed a written report that covered the fiscal year through the end of October. Kim noted the positive effect on our budget of the reduced cost of distributing the newsletter and the removal of the MSBA Administrative Fee. Dues still appeared to be ~$398 behind the projected budget.


COMMITTEE REPORTS

" Awards: Barry Greller and Blair Buccione reported that the Awards co-chairs are continuing their search for a new venue for the May 2007 Awards Luncheon. The most promising site to date is the Midland Hills location in Falcon Heights. The group also approved the notice seeking nominations for the awards. Barry and Blair will oversee publication of the notice in January 2007. There was discussion but no decision on the CLE program for the annual awards/meeting.

" Community & Public Service: Nancy McLean reported the success of the Holiday Adopt A Family Program. Several families received useful gifts and financial donations to Catholic Charities, Lutheran Social Services, and Corner House.

Loaves and Fishes was Wednesday, December 6. The next Loaves & Fishes is February 7, 2007.

" CLE: There was more discussion of a possible February CLE on "Impeachment Law" presented by former U.S. Attorney Betsy de la Vega. Mary reported she is awaiting an update from Terry O'Brien about an expert in risks and exposures for a CLE at the MSBA Convention. The February 2007 cle on using interpreters has been dropped.

" Data Practices: No report.

" Local Government: No report.

" Membership: No report.

" Newsletter: The deadline for the Winter Newsletter is December 31. Greg is seeking an article on the White I and II cle in December.

" Pro Bono: Nancy McLean reported that the new draft Pro Bono Policy was approved by the LAD committee. The next step is MSBA full approval. Nancy also asked that the Public Law Section support SMRLS Senior Fair in spring 2007. The group agreed to support the event. In addition, Nancy asked for assistance from the public law section for a project sponsored by Volunteers of America. The program will be rolled out in 2007 and will match volunteers with seniors to ensure that the seniors receive proper financial assistance. The support from the public law section will include a call for volunteers and posting on the section's website.

FUTURE MEETINGS
January 9, 2007: Jim Alexander, U.S. Attorney's Office
February 13, 2007: Barry Greller, MN Attorney General's Office
March 13, 2007: Jay Heffern, Minneapolis Attorney's Office

--the meeting was adjourned by Diane at 1:20pm.



MINUTES
PUBLIC LAW SECTION
EXECUTIVE COUNCIL MEETING

October 10, 2006
Department of Human Services, St. Paul

MEMBERS PRESENT: Jim Alexander, Kim Buechel Mesun, Barry Greller, Mary Miller, Louis Thayer, Diane Alshouse, John Choi, Mary Ellison, Blair Buccicone

MEMBERS EXCUSED: Joanne Smith, Jay Heffern, Tom Kalitowski, Edith-Nicole Cameron

COMMITTEE CHAIRS PRESENT: Nancy McLean, Margaret Westin

MSBA LIAISON PRESENT: Renee Anderson

Co-Chair Diane Alshouse called the meeting to order at 12:05 p.m.

APPROVAL OF MINUTES
The minutes of the September 12, 2006, Council meeting were approved.

CO-CHAIRS' REPORT
Louis Thayer has issued a letter thanking Mary Kempton, of MSBA staff, for the good work she has done with and for the Section.
The Co-Chairs recommended to the Council that Dan Alexander be appointed to fill the student liaison opening to the Executive Council. The recommendation was adopted by consensus.

Diane Alshouse reported that the Co-Chairs followed up on the MSBA Volunteer Policy by reporting to Lisa M. Brabitt our support for the current policy.

Information was provided about The Public Interest Law Career Expo that will be occurring at Hamline Law School on November 14, 2006, from 5:00 p.m. to 7:00 p.m.. Louis will attend representing both the Department of Human Services and the Public Law Section of the MSBA. Diane will attend for the Section as well.
A Government Job and Internship Fair for government agencies to meet with students and alumni from Minnesota colleges and universities will occur on October 27, 2006. In addition, Marta Chou has been in contact to tell us about their court clerk program. Again minority lawyers and law students are encouraged to apply.

MSBA ASSEMBLY REPORT - was reserved for the next meeting of the Council.

TREASURER'S REPORT
Kim Buechel-Mesun distributed a written report. She noted that the Section is only $1,000 away from its dues receipt goal for the year.

COMMITTEE REPORTS

Community and Public Service - There was general agreement to do Adopt a Family again this year for the holidays. The Section is scheduled to do Loaves & Fishes on December 6, 2006 at 2:45 p.m.

Pro Bono - Nancy McLean also reported that there is a draft report out from this committee. She will circulate it to us. For public entities it creates a category of "previously approved" services and then creates a structure for approval vel non of other categories of services that were not previously approved. Underway is discussion of a kick-off project involving advice-only assistance to senior citizens in areas such as identity theft and Social Security benefits. We are in contact with SMRLS and with Volunteers of America on it. One goal is to have the county attorneys review the policy at their December meeting.

Awards -the annual meeting with awards and cle will be on May 18, 2007. The committee is looking at the new Anderson Building as a site, but needs to find out about catering there. Since the building cost can be kept low, paying for parking is less of a problem.

CLE's - Mary Miller distributed a chart of prospective cle's that the Section is planning, sponsoring or co-sponsoring. Two are scheduled with Minneapolis City Attorney's Office - October 20 and December 6. Louis is working on a mid-November eob cle with the Life & the Law Committee. The annual meeting cle has a goal of bringing in the Mixed Blood Theatre. The Spring 2007 one on Local Government Topics is moving toward Education Law with Kim assisting. Mary will contact Terry O'Brien about seminar(s) on Exposures and Risk planning. We will follow up with Terry Adkins on the Minnesota Association of City Attorneys Conference.

Data Practices - Todd Schoffelman of the Sherburne County Attorney's Office has agreed to co-chair this committee.

Newsletter - Greg Brooker will edit the next newsletter. The goal is for a late December deadline for the newsletter. He is looking for articles. A suggestion was to include the list of resources for public law employment that was put together for the Section. Appreciation for the work on that list was expressed to Mary Ellison and to Blair Buccicone.

Local Government - No report.

Membership - No report.

NEW BUSINESS
The Council received application from persons interested in filling the vacant Executive Council seat. There was discussion of whether the qualifications set out in the By Laws of the Section were met. There was a motion to appoint D. Christopher Smith, who is with the League of Minnesota Cities Insurance Trust. It was seconded. The Motion passed.

The meeting adjourned at 1:15 p.m.

FUTURE MEETINGS
November 14: Kim Buechel Mesun - Minneapolis School District
December 12: John Choi- St. Paul City Attorney's Office
January 9: Jim Alexander - U. S. Attorney's Office

Respectfully submitted:

Mary Miller
Secretary Pro Tem



MINUTES
PUBLIC LAW SECTION
EXECUTIVE COUNCIL MEETING
August 8, 2006
Ramsey County Public Defender's Office


MEMBERS PRESENT: Diane Alshouse, Blair Buccicone, Kim Buechel Mesun, John Choi, Mary Ellison, Barry Greller, Tom Kalitowski, Mary Miller, Louis Thayer

MEMBERS EXCUSED: Jim Alexander, Jay Heffern

Diane Alshouse called the meeting to order.

APPROVAL OF MINUTES
The minutes of the June 13, 2006 Council meeting were approved.

CO-CHAIRS' REPORT
Diane's report included the following:

" The Public Law Section's Annual Report, as approved at the June 13 meeting has been finalized for submission to the MSBA.

" The 2006-2007 Public Law Committee Chairs and Coordinators are:

Awards: Barry Greller, Blair Buccicone, Co-Chairs
Community & Public Service: Nancy McLean, Chair
Data Practices: Margaret Westin, Chair
Local Government: Carol Lansing, Eileen Wells, Co-Chairs
Pro Bono: Nancy McLean, Cliff Green, Co-Chairs
Continuing Legal Education: Mary Miller, Coordinator
Membership: Jim Alexander, Coordinator
Newsletter: Kim Buechel Mesun, Coordinator

" The final Section budget for 2006-2007 was reviewed and approved.

" A copy of the proposed Section Bylaws as amended and approved by the Council at the June 13 meeting was distributed. The Council voted to commend Harriet Sims for her invaluable contribution to the review and revision of the Bylaws.


" The MSBA is considering a proposal that would allow attorneys to meet part of their CLE requirements by doing pro bono legal work. After discussion it was agreed that this issue should be referred to the Public Law Pro Bono Committee for a recommendation concerning the Council's position on this proposal.

" The Public Law Section 2006-2007 Goals were reviewed and discussed. Changes were approved regarding: (1) expanding our public service and pro bono goal to include legal and other services to low income and disadvantaged persons; and (2) including support of the MSBA's efforts regarding judicial independence.

" Tim Groshens has informed the co-chairs that new MSBA President Pat Kelly is interested in involving the sections in his plans to reach out to the lawyers around the state through a series of half-day educational programs. It was agreed that the Public Law Section would express our willingness to participate and that we would explore the possibility of coordinating this effort with our plans to hold a CLE in Rochester.

TREASURER'S REPORT
Kim distributed the Treasurer's Report noting that the amount of dues collected continues to run slightly less than our projections.

COMMITTEE REPORTS

" Awards: New co-chairs recognized, no report.

" Community & Public Service: No report.

" CLE: Mary Miller distributed and the Council discussed a draft of proposed CLE programs for 2006-2007.

" Data Practices: No report.

" Local Government: No report.

" Membership: No report.

" Newsletter: Kim reported that the deadline for submissions for the fall newsletter is August 11.


" Pro Bono: Tom Kalitowski reported on the progress of the Pro Bono Committee in developing a model Pro Bono Policy for Public Law Offices. He also reported on (1) the committee's discussion with the Volunteers of America regarding their Money Management Program, which involves getting volunteers to provide one-on-one money management assistance to low income older people; and (2) the committee's exploration of the idea of developing CLE programs around topics that might also provide opportunities for providing pro bono services to low income older persons.

ASSEMBLY REPORT
Mary Miller reported on several items from the MSBA General Assembly including:

" The MSBA received the prestigious Harrison Tweed award for its Katrina relief efforts.

" The MSBA gave its Professional Excellence Award to Thomas Conlin and Ken Jorgenson and its President's Award to Mary Vasaly.

Mary also reported that at its meeting in Hawaii the ABA House adopted a recommendation urging government at the federal and state level to ensure that poor people have access to legal counsel as a matter of right in civil cases "where basic human needs are a stake, such as those involving shelter, sustenance, safety, health or child custody."

FUTURE MEETINGS
September 12: Carol Lansing - Faegre & Benson
October 10: Louis Thayer - MN Department of Human Services
November 14: Kim Buechel Mesun - Minneapolis Public Schools
December 12: John Choi - St. Paul City Attorney


MINUTES
MSBA PUBLIC LAW SECTION
EXECUTIVE COUNCIL MEETING
May 9, 2006

Location: Minnesota Attorney General's Office
Bremer Tower, 8th Floor Conf. Room
445 Minnesota St.
St. Paul, MN

Host: Barry Greller
Members Present: Hon. Diane Alshouse, Blair Buccione, Edith Cameron, Barry Greller, Jay Heffern, Hon. Tom Kalitowski, Mary Miller, Harriet Sims, , Louis Thayer
Members Excused: Luci Botzek, Mary Ellison, Kim Mesun, Hon. Joanne Smith,
Committee Chairs/Coordinators Present: Nancy McLean
MSBA Representative Present: Renee Anderson

Hon. Diane Alshouse called the meeting to order at 12:13 PM.

Approval of Minutes
The minutes of the April 11, 2006 meeting were approved as corrected.

Co-Chairs' Report
Nominating Committee Report: The Nominating Committee proposed the following slate for election at the annual meeting:

Co-Chairs: Hon. Diane Alshouse and Louis Thayer
Secretary: Hon. Tom Kalitowski
Treasurer: Kim Mesun
Council Members: John Choi, Jay Heffern, Jim Alexander, Mary Miller

Jay Heffern, Jim Alexander and Mary Miller whose terms end in 2006 will serve a second term. John Choi will fill the vacancy left by Harriet Sims who did not wish to serve another term. Luci Botzek, Blair Buccione, Barry Greller and Hon. Joanne Smith will continue on the Council as their terms end in 2007.
The Council approved the slate.

Treasurer's Report
Kim Buechel Mesun presented the proposed 2006/2007 budget that we reviewed at the April meeting and noted that the $2,000 expense item for the administrative fee will not occur. There will be no change in dues. The proposed budget was approved.

Discussion of Administrative Fee
Renee Anderson summarized the administrative fee decision and history. The Membership subcommittee and a separate Task Force both examined this issue. At its April 21 meeting the Assembly decided to eliminate the administrative fee and hourly billing for services. Overall dues will be raised. The rationale for eliminating the administrative fee and hourly charges was that since so much of the Association's work is done by the sections, the MSBA should support the sections overall. Guidelines will be provided to specify which services will be performed by MSBA staff. Renee thought that the services will most likely be the same as currently provided.

Committee/Coordinator Reports
Awards: Louis Thayer reminded presenters to send their written remarks to Kim Mesun. He presented a revised list of presenters. Hon. Diane Alshouse will present the Julius E. Gernes Award to Cary Schmies. Nancy McLean will present the Public Attorney Award of Excellence (Public Law Office-Civil) to Doug Gregor. Kevin Goodno will present the Public Attorney Award of Excellence (Government Agency) to Dennis Erickson. Jay Heffern will present the Pro Bono Award of Excellence to Kenneth Kohnstamm. Presentations to Dan Scott and Hon. Ann Montgomery will take place on Monday, June 5 at the Federal Court Building in Minneapolis. Blair Buccione volunteered to be next year's Awards Chair. Jay Heffern offered assistance.

Community and Public Service: Nancy McLean noted that our Habitat for Humanity project took place on April 21 and our next Loaves and Fishes date is June 7.

CLE: Mary Miller distributed a chart of upcoming CLE's that the Council and Section are working on. She noted that the annual meeting and CLE will take place in the same room as the luncheon. Eleven people have registered for the affordable housing CLE to date. A count is needed by Monday. We need to locate a microphone and a screen for the Convention CLE. Katrin Johnson will bring other equipment.

There were no reports from the Data Practices, Local Government or Membership Committees or Coordinators.

Newsletter: Mary Miller reported that the Spring newsletter has been published.

Pro Bono: Nancy McLean summarized progress to date. She met with Bruce Beneke, staff and board members to discuss a kick-off event such as a Senior project, advice only clinic or CLE. Other ideas included a Veterans Stand Down day where legal issues could be addressed.

MSBA Convention Planning: Jay Heffern and Mary Miller plan to attend the convention. Neither indicated that they plan to seek reimbursement. Nancy McLean and Kim Mesun might also attend.

Renee Anderson noted that bylaws must first be submitted to the Governance Subcommittee on Section Bylaws before being approved by the Assembly. In addition, the MSBA has developed model language for section bylaws. Sections must consider the model language when proposing any bylaws changes. Harriet Sims will review the model language and present recommendations.

The meeting was adjourned at 1:10 PM.

Future Meetings
June 13, 2006 Jim Alexander, U. S. Attorney's Office
July No Meeting
August 8, 2006 Blair Buccione, Ramsey County Public Defender's Office

Harriet J. Sims
PLS Secretary

 


MINUTES
MSBA PUBLIC LAW SECTION
EXECUTIVE COUNCIL MEETING
April 11, 2006

Location: Minneapolis City Attorney's Office
Accenture Tower
333 South 7th Street
Minneapolis, MN

Host: Jay Heffern
Members Present: Jay Heffern, Mary Miller, Harriet Sims, Kim Mesun, Louis Thayer, Jim Alexander
Members Excused: Blair Buccione, Barry Greller, Mary Ellison, Diane Alshouse, Hon. Joanne Smith, Hon. Tom Kalitowski
Committee Chairs/Coordinators Present: Nancy McLean, Margaret Westin, Greg Brooker, Carol Lansing
New Lawyer Section Liaison: Bridget McCauley Nason

The meeting was called to order at 12:10 p.m. Jay Heffern presided.

Approval of Minutes
The minutes of the March 14, 2006 meeting were approved.

Co-Chairs' Report
Nominating Committee Report: We reviewed an update from the Nominating Committee. So far Diane Alshouse, Jay Heffern, Kim Mesun, Mary Miller, Jim Alexander and Louis Thayer are interested in serving another term. Harriet Sims is not interested in continuing on the Council. Louis Thayer has been asked to run for co-chair. Jay Heffern (ex-co chair) is willing to serve as MSBA Assembly Representative. The committee needs to identify a person for the Secretary position. Action on the Nominating Committee report will be held over until the May meeting to allow the committee time to present a full slate.

Proposed Study of Minnesota Government Data Practices Act
Margaret Westin requested approval of a letter to be sent to Laurie Beyer-Kroupenske, Director of the Information Policy Analysis Division (IPAD) of the Department of Administration on behalf of the PLS Data Practices Committee. The letter offers the assistance of the Data Practices Committee to IPAD in responding to a legislatively mandated study of various aspects of the Minnesota Government Data Practices Act. The letter was approved.

Bylaws Changes
After discussion the Executive Council voted to amend Bylaws Section 3.4 to clarify that judges, hearing officers and administrative law judges are defined as public lawyers for purposes of serving on the Executive Council. The term "government agency" was changed to "governmental entity" to include organizations which are not technically considered to be government agencies. The revised Bylaw would read as follows:

Section 3.4 Officers and Council members must be public lawyers
and current members of the Section at all times when in office. For
purposes of this section, public lawyer is defined to mean a licensed
attorney who works exclusively for a governmental entity (including
titles such as judge, hearing officer, administrative law judge, legal
assistant, legal analyst, legal advisor, staff attorney, law clerk, etc.)
or provides legal services (services that can only be provided by a
licensed attorney) to a governmental entity where the legal services
provided amount to at least 50 percent of the attorney's legal practice.
Diversity of gender, race, geography and type of public employment
shall be considered in electing Officers and Council members.

The Council voted to add a new section 3.8 which reads as follows:

Section 3.8. The Executive Council may also include such ex officio
members as approved by the Council.

This section was added to allow the Council the flexibility to include additional members on the Council who may not fit into the definition of "public lawyer" but who nevertheless can offer the Council valuable insight and ideas.

Treasurer's Report
Kim Buechel Mesun reported that she attended one meeting regarding the administrative fee. The Operations Committee recommended that the fee be suspended, as well as the hourly labor rate and staff time calculation. These costs will come out of the general operations budget. Newsletter costs would decrease if no hourly rate were charged. The MSBA could raise dues by $4 dues over the next four years. In light of the new fee structure, sections will have until May 15, 2006 to notify the MSBA if they plan to raise dues. Kim proposed that we use the money generated by elimination of the administrative fee to fund a one-half to full day free CLE program rather than lowering dues.

Kim passed out the treasurer's report.

Committee/Coordinator Reports
Awards: Louis Thayer reported that notices had been sent out and plaques are being made. The Council ratified email votes on the following award nominees:

McGee Public Defender Award of Excellence Dan Scott
Wahl Judicial Award of Excellence Hon. Ann Montgomery
Amdahl Award of Excellence James Lammers

The following people were identified as presenters: Nancy McLean/ Judge Montgomery; Kim Mesun/ Dan Scott; Margaret Westin/ James Lammers; Mary Miller/Ken Kohnstamm; Jim Alexander/Doug Gregor and Jay Heffern/Cary Schmies. Presenters were asked to send their written comments to Kim for the newsletter.

Judge Montgomery will not be able to attend the ceremony in May. Greg Brooker will work out an alternate venue for presentation.

Community and Public Service: Nancy McLean noted that our Habitat for Humanity activity will take place on April 21.

CLE: Mary Miller distributed a chart of upcoming CLE's that the Council and Section are working on. The Pro Bono CLE scheduled for the spring will not take place in the spring and plans for an April 18 CLE co-sponsored with the Department of Human Services may be presented on another date. The Convention CLE will be 2 hours and we will apply for elimination of bias credits. Jay Heffern will be present to handle logistics. The Criminal Law Section is co-sponsoring it with us and will pay half of the travel, room and mileage costs. The CLE originally planned for the summer in greater Minnesota may be presented in the fall. Mary will contact Terry Atkins concerning this CLE. Jay Heffern noted that a Pro Bono seminar is still under discussion. This would most likely be done in the fall of 2006. The City Attorney will present two CLEs in the fall. One will be an elimination of bias CLE and the other will involve criminal law issues.

There were no reports from the Local Government or Membership Committees or Coordinators.

Newsletter: The deadline for articles is April 11. Mary Miller urged those responsible for articles to get them to her by the end of the day.

Pro Bono: Jay Heffern will have a report at the annual meeting.

MSBA Convention Planning: Kim Mesun proposed that we use $2,000 in our budget to defray Council members' expenses to attend the convention. Motion passed. At the May meeting we will determine who plans to attend the Convention.

Future meetings
May 9, 2006 Barry Greller, Attorney General's Office
June 13, 2006 Jim Alexander, U. S. Attorney's Office

The meeting adjourned at approximately 1:30 p.m.

Harriet J. Sims
PLS Secretary


MINUTES
MSBA PUBLIC LAW SECTION
EXECUTIVE COUNCIL MEETING
March 14, 2006

Location: Ramsey County Courthouse
15 West Kellogg Boulevard
St. Paul, MN

Host: Hon. Diane Alshouse
Members Present: Jay Heffern, Mary Miller, Hon. Diane Alshouse, Blair Buccione, Hon. Tom Kalitowski, Mary Ellison, Kim Mesun, Barry Greller, Louis Thayer, Jim Alexander, Harriet Sims
Members Excused: Hon. Joanne Smith
Committee Chairs Present: Nancy McLean
New Lawyer Section Liaison: Bridget McCauley Nason

The meeting was called to order at 12:06 p.m. The Hon. Diane Alshouse presided.

Approval of Minutes
The minutes of the February 14, 2006 meeting were approved with one correction. Item g. under "Co-Chair's Report" was amended to clarify that Dianne Ward and Tom Frost were nominated to constitute the Nominating Committee. Dianne Ward has accepted the nomination. The original draft stated that they will constitute the Nominating Committee.

Co-Chairs' Report
a. Blair Buccione was nominated at the February meeting to fill out the term of James Fleming. He was unanimously elected. Blair is an assistant public defender and a William Mitchell graduate.
b. Welcome to Bridget McCauley Nason as our New Lawyers Section Liaison. Bridget is with LeVander, Gillen & Miller and works in the area of criminal prosecution for cities.
c. Officer and Member Nominating Committee: Jay reported that Dianne Ward will contact current members regarding their eligibility and willingness to stand for reelection.
d. We have received a letter from Warren Sagstuen resigning as Ethics Coordinator. The entire Public Law Executive Council will deal with ethics issues and may appoint a task force if the need arises.
e. Status Report on Section Goals: Mary Miller noted that we may not meet our goal of providing or co- sponsoring15 credits of CLE for this year as the current projection is closer to 10 credits. Minority recruitment fairs sponsored by the Hennepin and Ramsey County Bar Associations have not been well attended. There was some discussion. Lack of good publicity may be a problem. We will keep this goal in mind for next Fall. Kim Mesun is on the MSBA administrative fee committee which furthers our goal to work with the MSBA.

Treasurer's Report
Kim Buechel Mesun presented the draft 2006/2007 section budget. Newsletter costs should be lower because some printing is now being done in-house. There were few other changes. We will vote on the budget at the April meeting.

Committee/Coordinator Reports
Awards: The council voted in favor of the following award recipients:

Julius E. Gernes Award Prosecutor Aware of Excellence: Cary Schmies
Pro Bono Award: Kenneth Kohnstamm
Public Attorney Award of Excellence (Public/Civil Law Office): Doug Gregor

There was general discussion concerning the McGee Public Defender Award of Excellence, Rosalie Wahl Judicial Award of Excellence and the Amdahl Award of Excellence. The council voted to extend the deadline and vote on these awards at the April meeting.

Community and Public Service: Nancy McLean noted that our Habitat for Humanity activity will take place on April 21 and Loaves and Fishes will be on April 5.

CLE: Mary Miller distributed a chart of upcoming CLE's the Council and Section are working on. We will also co-sponsor a 2 credit CLE with DHS regarding the use of interpreters at administrative hearings. We will co- sponsor a 3 credit Affordable Housing and Land Use Regulation CLE at the May 19 Section Annual meeting with Faegre and Benson. Carol Lansing is working on this CLE. Jay Heffern will recruit some city attorneys and contact her. Bridget Nason will ask Young Lawyers Section members what kinds of CLE's they are interested in and also advise them of volunteer opportunities with the Public Law Section.

There were no reports from the Data Practices, Ethics, Local Government or Membership Committees or Coordinators.

Newsletter: The deadline for articles is April 11. Send articles to Mary Miller. Council members were reminded to send any information regarding public attorneys on the move or obituaries to Kim Mesun.

Pro Bono: Nancy McLean noted that work on this project is ongoing. There was a meeting in February and a Pro Bono event is in the planning stages. Nancy will send out the minutes of that meeting. There will be a Senior Initiative activity this Fall.

Proposed Changes to Section Bylaws: Tabled. Will be acted on at the April meeting

Annual Meeting Planning: Louis Thayer reported that the annual meeting will be held at the Commodore. There is no conflict with an Attorney General Program. Prices will be $45 for public lawyers and $55 for others. There will be a $25 lunch only option.

MSBA Convention Planning: Our program will take place on Thursday, June 22, 2006 Hon. Diane Alshouse will be responsible for the Convention CLE logistics. The Criminal Law Section will co-sponsor the CLE.


Future meetings
April 11, 2006 Jay Heffern, Minneapolis City Attorney's Office
May 9, 2006 Barry Greller, Attorney General's Office
June 13, 2006 TBD

The meeting adjourned at 1:29 p.m.


Harriet J. Sims
PLS Secretary

 


MINUTES
MSBA PUBLIC LAW SECTION
EXECUTIVE COUNCIL MEETING
February 14, 2006

Location: Minneapolis School District, Office of District Counsel, 807 N.E. Broadway, Minneapolis, MN

Host: Kim Buechel Mesun
Members Present: Barry Greller, Hon. Thomas Kalitowski, Kim Buechel Mesun, Mary Miller, Hon. Diane Alshouse, Luci Botzek, Edith-Nicole Cameron
Members Excused: Harriet Sims, Dianne Ward, Jay Heffern, Louis Thayer, Hon. Joanne Smith, Jim Alexander, Mary Ellison.
Committee Members Present - Margaret Westin, Carol Lansing

The meeting was called to order at 12:15 p.m. The Hon. Diane Alshouse presided.

Approval of Minutes
The minutes of the January 10, 2006 meeting were approved.

Co-Chairs' Report
a. Welcome of Edith-Nicole Cameron, a 2L at the University of Minnesota Law School, as one of our student liaisons.
b. The Chairs proposed no change to Section dues for 2006-2007. Passed.
c. Ramsey County Public Defender Blair Buccicione was nominated to Council to replace James Fleming who has regretfully resigned.
d. A thank you letter from the Loan Repayment Assistance Program was circulated, thanking the Council for its $300 contribution.
e. MSBA Law Student Reception - Judge Alshouse reported on the February 7th event, and the interest of the students, particularly of our pro bono work.
f. Judicial Independence resources are on the MSBA web site.
g. Dianne Ward and Tom Frost were nominated to be on the Nominating Committee for Council members and officers for next year. The newsletter will include a notice.

Treasurer's Report
Kim Buechel Mesun presented a written report and reviewed it briefly.

Committee Reports
a. Awards - the CoChairs recommended extending the deadline for nominations to February 28, 2006, and considering additional nominations that come in at the next Council meeting. Passed.
A letter describing the David Graven Public Service Award was distributed. There is a deadline of February 24, 2006 for these nominations. It was also suggested that the Council look at the ABA award options for the future.
b. Community and Public Service - Loaves and Fishes will be the first Wednesday in April (5th) at Holy Rosary Church in Minneapolis. Habitat for Humanity work day will be Friday, April 21, 2006.
c. CLE's - Mary Miller distributed a chart of upcoming CLE's the Council and Section are working on. The Affordable Housing and Land Use Regulation CLE that Carol Lansing is working on might be the program to have for the May 19 Section Annual meeting. Carol will discuss this with her group and let CoChairs or Mary know. The convention CLE on Interpreters for June 22, 2006 is in good shape. There may be some equipment needs yet. The spring Interpreters program being considered for non-metro area will not coordinate with a City Attorneys meeting, because there will not be another City Attorneys' meeting until summer.

d. Data Practices - no report

e. Ethics - no report

f. Local Government - no report

g. Membership - no report

h. Newsletter - The Winter issue (Greg's) has come out and is a fun issue including celebrating the Public Law Section's 15th year. Several items were suggested for the next issue, including an In Memorium article. Judge Kalitowski volunteered responsibility for the article. The next issue will need to come out before the annual meeting and include news about both it and MSBA Convention events. There will be an April 11, 2006, deadline for articles. The assignments Memo will come out the first part of March. Mary Miller will edit this issue.

MSBA Convention Planning - Louis Thayer has been arranging for the Interpreters CLE that the Section will be doing at the Convention.

Proposed Changes to Section Bylaws - Proposals were distributed by Harriet by email and at the meeting. The proposed change to Section 2.2 is one of clarification. "An MSBA member employed full-time or part-time, but exclusively by a government agency shall be eligible to become a member of this Section upon the payment of dues of $10 per year." It is proposed to be changed to, "An MSBA member exclusively paid by the government, whether full or part-time, shall be eligible to become a member of this Section upon the payment of dues of $10 per year." Kim moved that the change be adopted. Judge Kalitowski seconded the Motion. Passed.
The second proposed change, to Section 3.4 concerning eligibility of officers and council members, was tabled.

Future meetings
March 14, 2006 Diane Alshouse, Ramsey County Courthouse
April 11, 2006 Jay Heffern, Minneapolis City Attorney's Office
May 9, 2006 Barry Greller, Attorney General's Office

The meeting adjourned at 1:25 p.m.

Respectfully submitted,

Mary Miller


 


 

MINUTES
MSBA-PUBLIC LAW SECTION
EXECUTIVE COUNCIL MEETING
January 10, 2006


Location: Minnesota Department of Human Services
444 Lafayette Rd., Rm. 3A
St. Paul, MN

Host: Louis Thayer
Members Present: Jim Alexander, Hon. Diane Alshouse, Kim Buechel Mesun, Barry Greller, Louis Thayer, Hon. Thomas Kalitowski, Harriet Sims,
Committee Chairs Present: Nancy McLean, Margaret Westin
MSBA Liaison Present: Renee Anderson
Members/Committee Chairs Excused: Jay Heffern, Mary Miller, Mary Ellison, Hon. Joanne Smith, Dianne Ward, Carol Lansing, Eileen Wells, Greg Brooker

The meeting was called to order at 12:10 PM. Diane Alshouse presided.

Approval of Minutes: November 2005
The minutes of the December 7, 2005 meeting were approved.

Co-Chairs Report

2L Student Liaison: No report. Diane Alshouse will deal with this.

David Graven Public Service Award: After general discussion no nominations were suggested. Renee Anderson will send council members information on the criteria for this award and the deadline for making a nomination.


Treasurer's Report
No written report. Kim Buechel Mesun reported that there are no major issues.

Committee Reports

Awards: Louis Thayer presented a written report. The deadline for sending in nominations is February 15, 2006. An email reminder will be sent January 6. Louis asked for and received approval to send out another email reminder before the deadline. The cost will be approximately $50. Louis also reported on the search for locations for our annual meeting. Possibilities included the Commodore, Humanities Education Center, the University Club and the Four Points Sheraton in NE Minneapolis. The consensus was to continue efforts to secure the Commodore.

Convention: Louis Thayer reported that Katrin Johnson is willing to present a CLE on interpreters at the MSBA Convention. She would bring her own equipment but needs an overnight accommodation. The Criminal Law Section is a possible co sponsor. That section will make a decision when it meets this week. The deadline for submitting the CLE application to the MSBA is this Friday. Louis was authorized to submit our section's application.

Annual Meeting CLE: Louis Thayer will speak with the Attorney General concerning a possible conflict with our CLE program on May 19. Their program would focus on eminent domain.

Community and Public Service: Nancy McLean distributed tax receipt forms to those who had made cash donations to Adopt-a Family. She reported that we helped 21 families, raised enough money to donate food certificates and a $100 gift certificate was donated to Cornerstone. The tentative dates for our Habitat for Humanity activity are April 21 or May 5 (both are Fridays). The next Loaves and Fishes event will be on Wednesday, February 1.

CLE: Diane Alshouse reviewed the report from December and discussed the possibility of presenting a program centering on interpreters in Southern Minnesota this Spring. She will discuss this with Mary Miller. Kim Mesun noted that if we sponsor a CLE in Southern Minnesota, sponsor an annual meeting CLE and a reception, this will be a lot for us to do.

Data Practices: Margaret Westin presented a brief verbal report on the activities of the Data Practices Committee. Ten to fifteen people meet monthly and discuss data practices issues. Issues include protocols for notifying persons of data breaches, sale of licensing data and other issues that come before the committee. In the future, minutes of the Data Practices Committee will be posted on our website.

Ethics: No report.

Local Government: No report.

Membership: No report. There was general discussion concerning section involvement in a MSBA reception for law students to be held February 7. The event will include a networking session from 4-5 PM and a reception from 5-7 PM at the MSBA offices. Last year 80-85 students and 30 attorneys participated. Council members are needed to attend the reception and speak to students about careers in public law. The Executive Council will decide on a date in April to host another reception which will focus on public law.

Newsletter: No written report.

Pro Bono: Nancy McLean reported that there was a test-run of an advice only clinic through Southern Regional Legal Services (SMRLS). Seven attorneys attended and it covered a variety of issues. The next meeting is February 7. The committee would like to sponsor a big event to get lots of people out. Nancy met with Bruce Benike concerning a project dealing with senior citizens' legal issues.

Day and Time of Council Meetings
Council meeting dates will continue to be on the second Tuesday for now.

Legislative Proposal - Construction Law Section
The council voted to oppose this proposal.

Proposed Changes to Section Bylaws
Tabled until next month. We need to review the housekeeping changes recommended by the MSBA for all sections. Focus will also be on the definition of "public lawyer" for purposes of section membership at a reduced price and for eligibility to serve on the executive council. Diane Alshouse asked that Harriet Sims send her the minutes from the meeting which discussed these issues.

It was also noted that we need to appoint a new council member to serve out the term of James Fleming, who has resigned from the executive council.


Future Meetings


February 14, 2006 City Attorney's Office (Jay Heffern)

March 14, 2006 Ramsey County Courthouse (Diane Alshouse)

April 11, 2006 TBD

The meeting adjourned at 1:16 PM

 


MINUTES
MSBA-PUBLIC LAW SECTION
EXECUTIVE COUNCIL MEETING
December 7, 2005

Location: Judicial Center (Room G31)
25 Rev. Martin Luther King Jr. Blvd.
St. Paul MN

Host: Hon. Thomas Kalitowski
Members Present: Jim Alexander, Hon. Diane Alshouse, Kim Buechel Mesun, Mary Ellison, Barry Greller, Hon. Thomas Kalitowski, Kelly Keegan, Harriet Sims, Hon. Joanne Smith, Louis Thayer, Dianne Ward
Committee Chairs Present: Nancy McLean, Carol Lansing
MSBA Liaison Present: Renee Anderson
Members Excused: Jay Heffern, Mary Miller

The meeting was called to order at 12:15 PM. Diane Alshouse presided.

Approval of Minutes: November 2005
The minutes of the November 2, 2005 meeting were approved.

Co-Chairs Report

2L Student Liaison: Action on this item held over until the January meeting.

Clothing Drive: Suits may be dropped off at the Ramsey County Courthouse for the Ramsey County Bar Association Clothing Drive. Section members were encouraged to participate in the Minnesota Women Lawyers' clothing drive as well.

PLS Pledge to MSBA Katrina Relief Fund: The consensus from our online survey was to make a $500 donation to the fund. As the donation as already been sent, the executive council voted to ratify that decision

Treasurer's Report
Kim Buechel Mesun presented a written report. We may hit our dues goal of $8,900 (current figure is $8,660).

Committee Reports

Awards: Louis Thayer reported that the neither the Mintahoe Conference Center nor the Sheraton Midway will be available for our May program. Other venues under consideration include the Landmark Center and The Historical Society. Council members were urged to send Louis any suggestions. Some venues may have special pricing for non profit organizations.

Community and Public Service: Nancy McLean reported that adopt-a family packages have been delivered and will also be delivered tomorrow. She reports that it has been hectic. December 20 is the drop-off date for the Broadway School program and we are helping 6 families through Cornerstone. Donations were still being accepted to Lutheran Social Services for the Adopt-a Family program.

CLE: Diane Alshouse passed out an outline of CLEs to date and planned. We discussed a proposal from the Mixed Blood Theatre for possible inclusion in our Spring program. Pricing would need to be adjusted. Also facility and lunch costs need to be taken into account. There is the possibility that we could attract more people. Other possibilities included working with a co-sponsor and advertising the program more aggressively. The consensus was generally in favor of the project if we could defray the cost.

Data Practices: No report.

Ethics: No report.

Local Government: Carol Lansing reported that she is investigating a CLE program on affordable housing. She will contact Jay Heffern.

Membership: No report.

Newsletter: Kim Mesun noted that Greg Brooker is doing a lot of research for the 15th anniversary edition.

Pro Bono: Nancy McLean reported there has been a meeting with the pilot project group and they are planning an advice only clinic offered through Southern Minnesota Regional Legal Services (SMRLS). Issues still remain concerning public attorney involvement in pro bono activities. A seniors initiative (similar to a CLE program for senior citizens with information about legal topics of interest to seniors) is also in the planning stages. The next meeting is in January.


Day and Time of Council Meetings
The next meeting will be Tuesday, January 10, 2006. Dates and times of future meetings will be determined. Suggested meeting dates include the first, second or fourth Tuesdays.

Legislative Proposal - Construction Law Section
This item was tabled. In discussion it was noted that the League of Cities is not in favor of the proposal. Jay Heffern may have already responded to the Construction Law Section. Renee Anderson will verify this.


Proposed Changes to Section Bylaws
Renee Anderson noted that the Governance Committee will look at all section bylaws and suggest model language to sections. The language should be available in a week and we will wait until we have this information. At the January meeting council members should be ready with suggested changes or clarifications to the bylaws. Specific issues were identified concerning the definition of "public lawyer" and qualifications for membership on the executive council.

PLS Reception for Law Students
The MSBA will hold receptions in February and April 2006. Mary Ellison and Diane Alshouse agreed to co chair our involvement in these events.

Report on MSBA Assembly Meeting
The meeting will take place later this week. Agenda items include insurance for members (the Membership Committee is recommending that MSBA offer domestic partner benefits). Dianne Ward is on the appointments committee and noted that several boards to which the MSBA recommends members have vacancies. The Boards include the CLE Board and Bar Admissions. Council members who are interested were urged to send in applications by January 3, 2006.

Loan Repayment Assistance Program of Minnesota (LRAP)
LRAP has asked for a $500 donation. Our donation last year was $300. The council voted to donate $300 for 2006.

MSBA Annual Convention
We have received a letter from the convention committee asking whether we plan to present a CLE or collaborate with another section. This year's convention theme is Access to Quality Justice. We do not need to submit anything at this time but we need to think about what program we could present. Louis Thayer will contact the Immigration Law, Administrative Law and the Criminal Law Sections about possible collaboration on an interpreter program which would expand on the information we presented last year. Another idea is to incorporate the Mixed Blood Theatre program in some fashion.

Future Meetings

January 10, 2006 Minneapolis City Attorney's Office (Jay Heffern)

February, 2006 Minnesota Dept. of Human Services (Louis Thayer)

March, 2006 TBD

The meeting adjourned at approximately 1:26 PM


MINUTES
MSBA-PUBLIC LAW SECTION
EXECUTIVE COUNCIL MEETING
November 2, 2005


Location: U.S. Attorney's Office
600 U.S. Courthouse
300 South Fourth Street
Minneapolis, MN

Host: Jim Alexander
Members Present: Jim Alexander, Hon. Diane Alshouse, Kim Buechel Mesun, Barry Greller, Kelly Keegan, Jay Heffern, Mary Miller, Louis Thayer
Committee Chairs Present: Nancy McLean, Greg Brooker, Carol Lansing
MSBA Liaison Present: Renee Anderson
Members Excused: Harriet Sims, Hon. Tom Kalitowski, Hon. Joanne Smith, Dianne Ward, Luci Botzek, James Fleming

Carol Lansing took the minutes.

The meeting was called to order at 12:15 PM.

Approval of Minutes: September 2005
The minutes of the September 20, 2005 meeting were approved.

Co-Chairs Report

Twin Cities Quad School Public Interest Expo: Jay Heffern asked if there was interest in having a PLS presence at this annual event that promotes public interest legal careers to law students at the four metro area law schools. Several members noted that their law offices already have a presence at the event. Kelly Keegan will put together a one-page info sheet about PLS and its coming events for distribution at the Expo. There was additional discussion about ways to reach out to law students and Renee Anderson said she would provide information to the Council about participating in the MSBA's annual law student reception. The PLS Council will consider whether to hold its own law student reception at a future meeting.

Section Proposals for 2006 MSBA Convention: Jay Heffern reported that the theme of the 2006 Convention is Access to Quality Justice. The Convention Committee is seeking information, suggestions and proposals for programs, and is encouraging sections to sponsor or cosponsor programs. Renee Anderson will let Mary Jo Cole know that the PLS Section is interested in participating.

Student Loan Forgiveness Survey (additional item): National District Attorney's Association is conducting a survey regarding interest in a loan forgiveness program for prosecutors and lawyers in public service. Greg Brooker will call the contact person for more information about the targeted legal positions and the deadline for response, and the Council can then consider if and how to promote the survey.

Student Liaison: Applications have been received for the 2L spot on the Council. Per past practice, the Co-chairs will make the selection from the applications. If members have input, they should give it to Jay or Diane.

Treasurer's Report
Kim Buechel Meson passed out the report. We are ahead on revenues by about $1300 due to carryover from last year. There was discussion of how to better match actual costs to budget when planning the Annual Meeting and CLE. The report was adopted.

Committee Reports

Awards: The members determined that the attorneys eligible for the new pro bono award should be those who are employed as public attorneys and do pro bono work, not non-public attorneys who do public law on a pro bono basis. Louis Thayer will draft the description of the award based on this understanding and based on the provisions of Rule 6.1, and will distribute the revised announcement to the Council for review.

May 19th was selected as the preferred date for the Annual meeting and Mintahoe as the preferred location.

Community and Public Service: Nancy McLean reported that Loaves and Fishes will be held on December 7, 2005. Nancy also explained how PLS members can participate in or contribute to the Adopt a Family program this holiday season. Kelly Keegan announced that MWL is sponsoring a clothing drive (professional clothes for women) and Jim Alexander noted that Ramsey County holds a similar drive. They will provide program information to MSBA for distribution to the membership.

CLE: Mary Miller passed out a list of scheduled and proposed CLE programs. Mary will contact Rochester City Attorney Terry Atkins to see if he thinks the interpreter program would be of interest in Olmstead County. Carol Lansing will contact Mixed Blood Theater for more information about their elimination of bias CLE for possible performance at the Annual meeting. Jay Heffern will send an announcement of the Minneapolis City Attorney's Office upcoming Police Pursuit CLE to Renee Anderson for electronic distribution to the membership.

Data Practices: No report.

Ethics: No report.

Local Government: Carol Lansing reported that she is investigating subjects for a CLE program.

Membership: No report.

Newsletter: Greg Brooker reported the items that will be included in the next newsletter.

Pro Bono: Nancy McLean reported that there has been discussion of creating a public law advice clinic with SMRLS as a pilot program for pro bono service by public lawyers. Kim Buechel Meson commented that a prior clinic staffed by the AG's Office and SMRLS seemed to be of limited value because the public lawyers were limited to an advisory role and could not represent clients.

Proposed Changes to Section Bylaws
Harriet Sims sent an email to Council members with proposed changes, but she was unable to attend today's meeting. Discussion of the proposed changes was postponed until Harriet could be present to participate.

Legislative Process
Luci Botzek has some information and suggestions to share, but was unable to attend today's meeting. Jay Heffern clarified that the PLS efforts related to the Legislature's activities was a monitoring role.

PLS Involvement in Efforts to Rebuild the Legal Community/Legal Infrastructure after Hurricane Katrina
There was no discussion of this item except to note that Cliff Green and Sheryl Ramstad continue to coordinate work on Katrina relief efforts.

Future Meetings
It turns out that the first Wednesday of the month conflicts with standing meetings for some members. Jay Heffern will ask Lynn White to distribute another survey regarding potential meeting dates, including Mondays, Fridays ad the 4th Wednesday of the month.


December 7, 2005 Minnesota Court of Appeals (Hon Tom Kalitowski)

January __, 2006 Minneapolis City Attorney's Office (Jay Heffern)

February __, 2006 Minnesota Dept. of Human Services (Louis Thayer)

The meeting adjourned at approximately 1:30 PM


MINUTES
MSBA-PUBLIC LAW SECTION
EXECUTIVE COUNCIL MEETING
September 20, 2005

Location: Ramsey County Attorney's Office
415 Government Center West
50 West Kellogg Boulevard
St. Paul, MN

Host: Dianne Ward
Members Present: Dianne Ward, Harriet Sims, Hon. Tom Kalitowski, James Alexander, Jay Heffern, James Fleming, Kim Buechel Mesun, Hon. Joanne Smith, Luci Botzek, Barry Greller, Mary Miller, Mary C. Ellison
Committee Chairs Present: Nancy McLean, Carol Lansing
MSBA Liaison Present: Renee Anderson
Members Excused: Diane Alshouse, Louis Thayer

Harriet Sims took the minutes.
The meeting was called to order at 12:07 PM.
Approval of Minutes: August 2005
" The minutes of the August 16, 2005 meeting were approved with an editorial correction.

Co-Chair's Report
Jay Heffern presented an up to date list of committee chairs, co-chairs and coordinators. The list of delinquent membership renewals was passed around and council members were asked to contact people that they knew. Jay also noted that the annual Treasurer's Report has been filed.

Treasurer's Report
Kim Mesun passed out the report. End of year numbers agreed. We were about $1,000 over budget for the year due to committee expenses. Dues were down $400. The report was adopted.

Committee Reports
Awards: No formal report. Nancy McLean asked if we could establish a pro bono award. This will be discussed at the next executive council meeting.

Community and Public Service: Nancy McLean reported that the next Loaves and Fishes events will be on October 4th and December 7th. She will contact Catholic Charities, Lutheran Social Services, Cornerstone and the Minneapolis Public Schools' teen outreach program about Christmas programs. We also discussed Hurricane Katrina relief.

CLE: Mary Miller passed out a report of last year's CLE programs. This list has been posted on our web site. She also passed out a list of current and future CLEs where we are the sponsor or co-sponsor. We discussed other ideas including a CLE about land use issues which could be presented in the Spring of 2006. According to the member survey people would like more outstate meetings and CLEs. One suggestion was that we work with a local county attorney's office. Jay Heffern suggested that the MSBA give us a member sort by location so that we could go where most of our outstate membership lives. Outstate CLEs could be held in either the Fall or Spring. One idea for the annual meeting CLE was to present a program on Ethic and the Cultural Component of Interpretation. The Mixed Blood Theater Company has an elimination of bias program that could either be used or adapted.


Data Practices: No report. It was noted that Margaret Westin has agreed to co-chair this committee

Ethics: No report. It was noted that Hon. Warren Sagstuen has agreed to continue as chair of this committee.

Local Government: No report. Carol Lansing has agreed to co-chair this committee with Eileen Wells. She asked for ideas. Jay Heffern noted that the committee could start by getting information in the newsletter on a regular basis and developing CLEs. It was suggested that this committee might concentrate on land use issues.

Membership: No report. Although there is no longer a formal liaison to the MSBA Membership Committee, we will keep in touch with this committee informally. Dianne Ward will keep an eye out at the Assembly for Membership issues that could affect the Public Law Section.

Newsletter: Kim Mesun announced that the Fall issue was published September 19. Greg Brooker is the editor for the next issue. Articles should be sent to Greg by the end of November.

Pro Bono: Nancy McLean reported that the committee has met twice as a large group and then brainstormed with a facilitator from "Ideas to Go". They identified three priority issues:
1. overcoming legal/ethical barriers; 2. helping public sector attorneys find the right opportunities and assistance; and, 3. how to get public attorneys to "want" to do pro bono work? Nancy will forward the group's written report to executive council members. Emails will be sent soliciting volunteers for specific activities. This committee's goal is to be finished by this Spring.

Review of Section Bylaws
Current Bylaws are not yet on the website. Renee will make sure that a draft including the changes relating to MSBA governance structure is posted. The group briefly discussed section 2.2 regarding members employed full or part-time "exclusively by a government agency". PLS members were asked to send their ideas for bylaws changes to Harriet Sims. Renee will send Harriet a Word version of the bylaws. Proposed changes will be presented at the next meeting.
PLS Involvement in Efforts to Rebuild the Legal Community/Legal Infrastructure after Hurricane Katrina

Jay Heffern, Hon. Tom Kalitowski and Mary Miller are on this committee along with Cliff Greene. Hon . Joanne Smith noted that the Bar Foundation is working on these issues along with other organizations. The MSBA would like to coordinate activities. Areas of need involve both law practices and people. The group discussed adopting a legal services office or participating in a Habitat for Humanity activity. No decisions were made and we await further information. The International Municipal Lawyer's Association (IMLA) may also get involved.

Date for Future Meetings

Future meetings will be held the first Wednesday of each month from Noon to 1:30 PM. There will be no October meeting. The next Executive Council meeting will be on November 2, 2005.


Future Meetings:

November 2, 2005 U.S. Attorney's Office (James Alexander)

December 7, 2005 Court of Appeals (Hon. Tom Kalitowski)

January 4, 2006 City Attorney's Office (Jay Heffern)

The meeting adjourned at approximately 1:15 PM


MINUTES
MSBA-PUBLIC LAW SECTION
EXECUTIVE COUNCIL MEETING
August 16, 2005

Location: Minneapolis Public Schools, Office of General Counsel
807 NE Broadway Avenue
Minneapolis, Minnesota

Host: Kim Buechel Mesun
Members Present: Diane Alshouse, Barry Greller, Jay Heffern, Kelly Keegan, Harriet Sims, Kim Mesun, Dianne Ward,
Committee Chairs Present: Nancy McLean, Margaret Westin
Members Excused: Mary C. Ellison, Hon. Tom Kalitowski, Mary Miller, Louis Thayer

Harriet Sims took the minutes.
The meeting was called to order at 12: 20 PM.
Approval of Minutes: June 2005
The minutes of the June 21, 2005 meeting were approved as corrected. The corrections included:
" Adding the date of the May meeting under "Approval of Minutes"
" Deleting two sentences on page 1 which read: "Highlights of the meeting included a proposal to hold the next two conventions at Maddens. This was referred to the Council for proposal." because the notes of the Assembly meeting passed out at the June meeting contained the highlights of that meeting; and
" Under "Review of Section Goals" deleting the parenthetical statement that Dianne Ward is our delegate because that information has already been noted in prior minutes.

Co-Chair's Report
Jay Heffern noted that we have received a letter from the Loan Repayment Assistance Program (LRAP) thanking us for our $300 contribution in June.

Treasurer's Report
Kim Mesun reported no new information because she has not received updated information from MSBA.

Committee Reports
Awards: There was discussion concerning sending thank-you notes to presenters. Current practice is to send thank-you notes to presenters at the CLE but not to those who present the awards. We decided not to change current practice. Nancy McLean noted that once the pro bono program is established we should consider giving an award for pro bono activities.

Community and Public Service: Nancy McLean reported that the next Loaves and Fishes event will be in October. She has made contact with charitable groups we have worked with in the past for our Christmas activities. It was suggested that we also include the Broadway High School, which offers education and services to students with babies. Last year attempts to identify veterans' families were not successful.

CLE: No formal report. Nancy McLean announced that the Lawyer's Professional Responsibility Board is offering a CLE. Jay Heffern presented draft outlines of CLEs that we could co-sponsor with other groups. Strategies to Address Livability Crimes (3 credits) will take place on October 14, 2005 and Police Pursuits (1.5 credits) will take place on November 29, 2005. As the Hennepin County Medical Center is not available on these dates due to renovation, Jay entertained ideas for other venues. Suggestions included the fourth or fifth precinct police stations. Anoka County is offering a free C