Page 2 - BOD 4-20-17

CBA Board of Directors, CBA office, Thursday, April 20, 2:00pm-4:00pm Page 2.

Agenda
Page

1) Administrative/General 2:00pm
a) Call to Order, Attendance, Guests, Officer Comments
b) Minutes of previous meeting (2/16/17) (approve) 4

2) Finance – Financial statements (accept) 5
a) Reserve Policy

3) Membership 7

4) Government Relations 2:25pm (take action on individual issues as needed)
a) State Issues – Activities, strategic questions 8
i) 2016 Colorado Legislative Issues
(1) Proactive
(2) Reactive

b) Federal Issues 2:50pm 12
i) ABA GRC & MC meetings
ii) Issues
iii) Delegation
iv) Work plan
v) Other
vi) Marijuana
vii) Esther George

c) Advocacy Activities and Resources 16
i) Activities
ii) Candidates list

5) Education 17
a) Recent
b) Upcoming
c) Annual Summit
d) Education Delivery
e) Advocacy Program
f) Products & Services
g) Associate Members

6) Information 18

7) Nominations 19
a) Chair, Chair Elect, Treasurer
b) Board

8) Other Business