CUSLI - Canada United States Law Institute - Executive Committee- September 8, 2010 Meeting

Canada-United States Law Institute Executive Committee (Restricted site)

Canada-United States Law Institute Executive Committee Meeting Wednesday, September 8, 2010 Time: 10:00 AM- 12:00 PM US and Canada Callers: 1-866-213-1962 Other International Callers: 1-609-454-9912 Participant Code: 433100# Host Code: 548905 AGENDA
	10:00 am - 10:05 am	WELCOME AND INTRODUCTION Co-chairs Blanchard and Peterson

	10:05 - 10:10 am	Approval of Minutes from June 24th Strategy Session Co-chairs Blanchard and Peterson [ Click here for document]

	10:10-10:30 am	Structure and Governance Presentation Managing Director Ujczo Review of Revised CUSLI Structure and Operational Guidelines [ see document ] Advisory Board Member Nominations Update (C. Sands, J. Anderson, M. Kinnear) Nominating Committee [ see document ]
	10:30 - 11:15 am	CUSLI Financial Presentation Managing Director Ujczo FY 09-10 Statement [ see document ] Proposed 10-11 Budget CUSLI Annual Fund/Membership Campaign [ see 2010 Annual Fund ] [ see 2010-2011 Membership Privileges] HTK Capital Fund and Canada-United States Institute (National Directors Scharf and Carmody)

	11:15 am- 11:30am	CUSLI Proposed Programs 2010-11 Managing Director Ujczo / National Director Carmody Distinguished Lecture Niagara Moot [ see document Niagara Problem 2010-2011 ] Canada-US Law Journal Internships/Externships Regulatory Cooperation Update

	11:30 am - 11:55 am	CUSLI Annual Conference Presentation [ see document ]

	11:55 am	Selection of Date for Fall 2010 Executive Committee Meeting

	12:000 PM	ADJOURNMENT