Board of Directors Meeting Thursday, June 16, 2022 | 2:00 – 3:30 pm Location: Sunriver Resort – Homestead 1 – Homestead Building AGENDA 1. Call to Order – Smith 2. May ’22 Board Minutes 3. Financial report – Horning/Bowman 4. 2022 Calendar – Smith 5. Membership Status – Smith - Current Membership - New Member Applications – Board Approval needed - Non-Renewals 6. Events a) Convention Report – Lee/Scott/Yoshida b) Defense Practice Academy – Cook/Curtis c) Fall Seminar – Eickelberg/Paluga d) OTLA Event – Colton/Wess 7. Practice & Affinity Group Reports – All 8. Committee Reports a) Membership – Tuenge b) Sponsorship – Bowman c) Government Affairs – Bernstein d) Amicus Committee – Amicus Committee Member e) Verdict/Newsletter – Verdict Editor 9. Other/New Business