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February 22, 2013 - Oregon State Bar

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MINUTES<br />

BOG Special Projects Committee<br />

Meeting Date: January 11, <strong>2013</strong><br />

Location:<br />

OSB Center, Tigard<br />

Chair:<br />

Travis Prestwich<br />

Vice-Chair:<br />

Maureen O’Connor<br />

Members Present: Travis Prestwich, Maureen O’Connor, Patrick Ehlers, Joshua Ross,<br />

Timothy Williams, Audrey Matsumonji (by phone)<br />

Members Absent: None<br />

Guests:<br />

Jenifer Billman, Mike Haglund<br />

Staff Members: Kay Pulju, Brenda Cerda<br />

ACTION ITEMS<br />

1. Topic: ABA Tree Project. The committee agreed to proceed with a tree-planting event,<br />

preferably in two locations (Portland and Eugene) on a single Saturday in March. The event<br />

will be coordinated with the <strong>Oregon</strong> chapter of Friends of Trees and co-sponsored by the<br />

bar’s Sustainable Future Section, Environmental & Natural Resources Section, and the<br />

<strong>Oregon</strong> New Lawyers Division.<br />

2. Topic: May Day Lobby Proposal. This item was tabled pending the recommendations of<br />

other bar groups working on access to justice and judicial funding issues.<br />

INFORMATION ITEMS<br />

3. Topic: Fundraising Fun Run. This item will be discussed further at the next meeting.<br />

Haglund will discuss the concept with leaders at the Campaign for Equal Justice; Pulju will<br />

confer with the St. Andrew Legal Clinic regarding the clinic’s annual fundraising run.<br />

4. Topic: SOLACE Network. Prestwich will discuss this ABA program with one or more<br />

state bar’s that have already implemented a project, and will invite a guest to participate<br />

by phone in a future committee meeting. Pulju will discuss with PLF staff for<br />

implementation ideas.<br />

5. Topic: Modest Means Program Expansion. <strong>Bar</strong> staff will incorporate suggestions raised<br />

by the recent Economic Opportunities Task force into an existing review of the program.<br />

More information will be presented to the full board at its next meeting.<br />

6. Topic: Matching new practitioners with members contemplating retirement. Mike<br />

Haglund presented information on expected recommendations of the Legal Opportunities<br />

Task Force. Along with expansion of the Modest Means Program, a key recommendation

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