SANDALL Board Meeting:
29 AUG 2005

At:Cooley Godward LLP
Call to order: 12:00pm
Board Present: President Brian Williams; Treasurer/Membership Chair Joshua Jones; Vice President/Programs Chair Pat Rusheen;
ABSENT: Secretary Tiffany O'Neil

Treasurer's Report submitted by Joshua Jones : approved.

Motion for Treasurer to develop current budget based on AALL template, subject to periodic revision. Passed.

Fall Institute Grants - The Board agrees that an email soliciting member application for individual Fall Institute Grants (2 total) ($40 per grant - [full attendee cost]) will be sent to the membership. Responsive grant applications should be emailed to Brian Williams at bwilliams@sandiego.edu . The Board will determine recipients of Fall Institute Grants via online communications.

VP/Programs - The Fall Institute (Handlery Hotel & Resort: Friday, Sept. 29, 2006; 8:00 am to 5:30 pm) sponsors include LexisNexis, Daily Journal, Wolters Kluwer, Thomson West, Legislative Research, Inc., and Hein On-Line. Programming is near complete. Unanimous thanks are given to the VP/Programs Chair. Online registration will be available (Thanks to Ruth Levor --- working with Program Chair to get online registration up and running).

Programs include an Interactive Workshop ("The Challenge of Change - Julie Webster-Matthews and Michael Saint-Onge, LexisNexis), Daniel E. Eaton, Seltzer Caplan speaking on "The Supreme Court Goes to the Library," Neil Packard, E-Diligent, on "E-Discovery," Mark Schwartz, Thomson West, on "Legal Research: Evolution to Revolution," and Webster-Matthews and Saint-Onge on 30 Sites/30 Minutes, LexisNexis.

Pre-Registration (prior to 9/22/06) - SANDALL MEMBER $40 ; NON MEMBER $60

Registration (after 9/22/06) - SANDALL MEMBER $50 ; NON MEMBER $70

On-Line Registration available at http://sandall.mollyguard.com

Parking fees included in registration - parking will be validated. The choices for Luncheon meal include VEGETARIAN SALAD, GRILLED CHICKEN COBB SALAD, SOUTHWEST GRILLED SALMON SALAD.

Mail registration should be made payable to SANDALL. Mail to Pat Rusheen, Seltzer, Caplan McMahon Vitek, 750 B St. Suite 2100 , SD CA 92101 or register/pay online at http://sandall.mollyguard.com

Fall Institute Sponsorships include: Continental Breakfast (Sponsored by Daily Journal); Morning Break (Sponsored by Wolters Kluwer Law & Business (CCH)); Luncheon & Speaker (Sponsored by LexisNexis); Afternoon Break (Sponsored by Hein On-Line and Retrievit); Wine & Cheese Reception (Sponsored by Legislative Research, Inc.).

PROGRAMS PLANNING CONTINUED - FIRST FALL BROWNBAG

November 8 th - Brown Bag 12 TO 1 - SELTZER CAPLAN - MEMBERS FREE ; VISITORS $5.00 -- Christopher L. Ludmer, Seltzer Caplan. Vite available at http://www.scmv.com/People/resume.asp?attorneyid=536

Speaking on " The Real versus the Reel JAG ".

PROGRAMS CHAIR - PRADO HOLIDAY PARTY! Scheduled for Dec. 14, 2006 (THURSDAY): The tentative schedule begins with a no host bar reception from 6:30 pm to 7:00 pm. More information on the Prado at Balboa Park is available at http://www.balboapark.org/in-the-park/detail.php?OrgID=63

Vast, sprawling dinner buffet and deserts - from 7pm to 9pm. The room is scheduled to midnight. We are investigating entertainment. Fees for the party -- proposing $20 per member; $30 per nonmember and guests. Limit is 1 guest per SANDALL member.

Meeting Adjourned 1:00 pm

Submitted Brian Williams