Present: Justice Carol Ronning Kapsner, Chair Justice Dale Sandstrom Judge Richard Geiger Judge Gary Lee Judge Steven McCullough
Staff: Sally Holewa Lee Ann Barnhardt
The Executive Committee of the Judicial Conference met on February 7, 2013. Chair Kapsner
called the meeting to order at 8:18 a.m.
Judge Lee moved that the minutes of the November 20, 2012 meeting, and the minutes of
the December 6, 2012 meeting, as amended, be approved. Seconded by Justice Sandstrom.
The committee received information from Lee Ann Barnhardt, Director of Education and
Communication, regarding a proposal that in the future the 90 minutes allocated for the June
Judicial Conference, which is held in conjunction with the State Bar Association meeting, be
used primarily for member discussions rather than education. Judge Geiger moved to approve
the proposal. Seconded by Judge Lee. Motion Carried.
The committee then reviewed the proposed agenda for the upcoming Judicial Conference.
Justice Sandstrom moved to approve the date, time, location and agenda as presented.
Judge McCullough seconded. The motion carried.
There being no further business to come before the committee, the chair adjourned the meeting at
Sally Holewa Executive Secretary to the Judicial Conference