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    House of Delegates Meeting Agendas and Materials

    April 10, 2021 House of Delegates Agenda and Materials arrow facing down

    April 10, 2021 Meeting Materials

    House of Delegates April 10, 2021 Agenda

    House of Delegates January 2021 Minutes

    President’s Report April 2021

    Report of The New York Bar Foundation

    President’s Report January 2021

    Report of Treasurer

    Election of Nominating Committee and State Bar Delegates to ABA House of Delegates

    Executive Committee Executive Minutes January 28, 2021

    Executive Committee Executive Minutes February 9, 2021

    Report and Recommendations of Committee on Standards of Attorney Conduct

    January 30, 2021 Annual Meeting and House of Delegates Agenda and Materials arrow facing down

    January 30, 2021 Meeting Materials

    House of Delegates January 30, 2021 Packet of Materials

    House of Delegates Annual Meeting minutes January 31, 2020

    House of Delegates January 30, 2021 Agenda

    Report of Nominating Committee and election of elected delegates to the House of Delegates

    President’s Report January 2021

    Report of Treasurer

    Report and recommendations of Bylaws Committee

     

    HOUSE OF DELEGATES MEETING

    House of Delegates Minutes November 7, 2020 and President’s November report

    Report of Nominating Committee and election of officers and members-at-large

    Executive Committee Executive Minutes November 2020

    Executive Committee Executive Minutes December 2020

    Report and recommendations of Committee on Immigration Representation

    Report and recommendations of the Committee on Mandated Representation

    • Standards for Providing Mandated Representation – 2018 (PDF)
    • 2020 Revisions to the Standards and New Standards for Mandated Parole Representation (PDF)
    • Comments

    One Elk Street Lease

    THE NEW YORK BAR FOUNDATION ANNUAL MEETING 

    Annual Meeting Agenda

    Minutes of the January 31, 2020 Annual Meeting

    Report of the Nominating Committee

    Annual Report

    Foundation Annual Report Statement of Financial Position

    Foundation Annual Report Statement of Activities

    November 7, 2020 House of Delegates Meeting Agenda and Materials arrow facing down

    November 7, 2020 Materials

    House of Delegates November 2020 Packet of Materials (Updated Version)

    House of Delegates November 2020 Agenda

    House of Delegates minutes of June 13 and 27, 2020 & June’s President’s Report

    Report of Treasurer

    Report and recommendations of Finance Committee re proposed 2021 income and expense budget

    President’s Report November 2020

    Report and recommendations of Health Law Section Task Force Report with revisions

    Adopted Resolutions from the House of Delegates November 7, 2020 Meeting Health Law Section Task Force

    LGBTQ People and the Law Committee – Section Proposal

    Report and recommendations of Committee on Bylaws

    Report of Nominating Committee

    Report and recommendations of Task Force on Mass Shootings and Assault Weapons

    Report and recommendations of Task Force on Mass Shootings and Assault Weapons (REDLINED VERSION WITH EDITS)

    Zoom Video Recording of Mass Shootings and Assault Weapons Task Force Dialogue

    Executive Minutes June, September and October 2020

    June 13 & 27, 2020 House of Delegates Meeting Agendas and Materials arrow facing down

    June 13, 2020 Materials 

    House of Delegates June 2020 Packet of Materials for June 13th

    House of Delegates June 2020 Memo

    House of Delegates June 2020 Agenda

    House of Delegates minutes of January 31, 2020

    House of Delegates minutes of April 4, 2020 & April President’s Report

    President’s Report June 2020

    Report and recommendations of Health Law Section

    Health Law Section Addendum 

    Past Presidents Letter regarding Health Law Section report

    Resolutions offered by Health Law Section

    Report and recommendations of Committee on Technology and the Legal Profession

    Report and recommendations of Committee on Standards of Attorney Conduct

    Report and recommendations of Commercial and Federal Litigation Section

    Executive Minutes April 2020, June 1, 2020 & June 9, 2020

    June 27, 2020 Materials 

    House of Delegates June 27, 2020 Agenda

    Report of Treasurer

    Report and recommendations of Special Committee on Association Structure and Operations

    Report and recommendations of Task Force on the Parole System

    Report and Recommendations of Task Force on the Parole System Amendment

    Report and recommendations of Task Force on the Parole System CJS Letter of Support

    Report and recommendations of Task Force on Domestic Terrorism and Hate Crimes

    Resolution on Rural Broadband Access 

     

    April 4, 2020 House of Delegates Agenda Materials arrow facing down

    House of Delegates Complete Packet April 2020

    House of Delegates April 4, 2020 Agenda

    President’s Report April 2020

    Financials through 2.29.20-Agenda Item 4

    Task Force on Rural Justice Report-Agenda-Agenda Item 6

    Comments from Legal Aid-Presidents Committee on Access to Justice-Agenda Item 6a

    Task Force on the New York Bar Examination Report-Agenda Item 7

    Task  Force on the New York Bar Examination Report 3.30.20

    COSAC Proposed Amendments to Rule of Professional Conduct 7.5-Agenda Item 8

    Task Force on Autonomous Vehicles Report-Agenda Item 9

    Task Force on Free Expression in the Digital Age Report-Agenda Item 10

     

     

    January 31, 2020 House of Delegates Agenda Materials arrow facing down

    NEW YORK STATE BAR ASSOCIATION
    House of Delegates
    Friday, January 31, 2020
    New York Hilton Midtown
    New York City

    January 31, 2020 House of Delegates Meeting Notice and response form

    January 31, 2020 House of Delegates Cover memo

    January 31, 2020 House of Delegates Agenda
    The New York Bar Foundation Annual Meeting Minutes
    The New York Bar Foundation Nominating Committee
    The New York Bar Foundation Bob Haig Lifetime Achievement Award release
    January 18, 2019 Annual Meeting Minutes
    Financial Statements ending December 31, 2019
    Report and recommendations of Committee on Bylaws
    November 2, 2019 House of Delegates Minutes and Presidents’ Report
    January 2020 Presidents’ Report
    Report of Nominating Committee and election of elected delegates to the House of Delegates
    Report and recommendations of New York County Lawyers’ Association
    Report and recommendations of Committee on Cannabis Law
    Report and recommendations of Committee on Diversity and Inclusion
    Report and recommendations of Committee on Standards of Attorney Conduct

    Report and recommendations of the Task Force on Mass Shootings and Assault Weapons

    Minutes of the Executive Committee November 2019 meeting

    January 31, 2020 House of Delegates Complete Packet

    November 2, 2019 House of Delegates Meeting Agenda and Materials arrow facing down

    NEW YORK STATE BAR ASSOCIATION
    House of Delegates
    Saturday, November 2, 2019
    New York State Bar Center
    Albany, NY

    November 2, 2019 House of Delegates Meeting Notice

    November 2, 2019 House of Delegates Response Form

    November 2, 2019 House of Delegates Cover memo
    November 2, 2019 House of Delegates Agenda
    Minutes of House of Delegates June 2019 meeting and President’s Report June 2019
    Agenda Item 2 Financial Statements Ending September 30, 2019
    Agenda Item 3 2020 Association Income and Expense Budget
    Agenda Item 4 Report and recommendations of Committee on Bylaws
    Agenda Item 8 Report and recommendations of Committee on Standards of Attorney Conduct
    Agenda Item 9 Report and recommendations of Committee on Diversity and Inclusion
    November 2, 2019 President’s Report
    Agenda Item 12 Report and Approval of the Working Group on Attorney Mental Health
    Agenda Item 13 Report and recommendations of Task Force on Parole System
    Agenda Item 13 Recommendation from Mandated representation to Task Force on Parole System
    Minutes of the Executive Committee June 2019 meeting

    November 2019 House of Delegates Complete Packet

    June 15, 2019 House of Delegates Meeting Agenda and Materials arrow facing down

    NEW YORK STATE BAR ASSOCIATION
    House of Delegates
    Saturday, June 15, 2019
    The Otesaga Hotel

    Cooperstown, New York

    June 2019 Cooperstown Schedule of Events

    June 15, 2019 House of Delegates Cover Memo
    June 15, 2019 House of Delegates Agenda

    April 13, 2019 House of Delegates Minutes and April President’s Report
    June 2019 President’s Report
    Agenda Item #3 Financial Statements period ending April 30, 2019
    Agenda Item #8 Immigration Representation
    Agenda Item #12 Role of the Paralegal
    Executive Committee Minutes April 12, 2019
    Members of the House of Delegates as of June 1, 2019
    President’s Report Powerpoint

    House of Delegates June 15, 2019 complete packet

    April 13, 2019 House of Delegates Meeting Agenda and Materials arrow facing down

    NEW YORK STATE BAR ASSOCIATION
    House of Delegates
    Saturday, April 13, 2019 9:00 a.m.
    New York State Bar Center
    Albany, New York

    April 13, 2019 House of Delegates Meeting Notice
    April 13, 2019 House of Delegates Response Form

    April 13, 2019 House of Delegates Cover Memo
    April 13, 2019 House of Delegates Agenda
    January 18, 2019 House of Delegates Minutes and January President’s Report
    April 13, 2019 President’s Report
    Financial Statements period ending February 28, 2019
    Agenda Item #4 Election of 2019-2020 Nominating Committee
    Agenda Item #5 COSAC
    Agenda Item #5 COSAC Memo CJS
    Agenda Item #6 Task Force on School to Prison Pipeline
    Agenda Item #7 CAP
    Agenda Item #8 Task Force on Wrongful Convictions Report
    Agenda Item #10 Task Force on Candidates for Election to Judicial Office
    Agenda Item #12 City Bar Report
    Agenda Item #13 TF on Incarceration Release Planning and Programs

    House of Delegates April 13, 2019 complete packet

    January 18, 2019 House of Delegates Meeting Agenda and Materials arrow facing down

    NEW YORK STATE BAR ASSOCIATION
    House of Delegates
    Friday, January 18, 2019
    New York Hilton Midtown
    New York City

    January 18, 2019 House of Delegates Meeting Notice and response form

    January 18, 2019 House of Delegates Cover memo
    January 18, 2019 House of Delegates Agenda
    The New York Bar Foundation Annual Meeting
    The New York Bar Foundation Nominating Committee
    January 26, 2018 Annual Meeting Minutes
    Financial Statements ending November 30, 2018
    Bylaws Amendment Agenda Item 5
    November 3, 2018 House of Delegates Minutes and Presidents’ Report
    January 2019 Presidents’ Report
    2019 House of Delegates Elected Delegates Report
    COSAC Report and Recommendations Agenda Item 8
    COSAC Comments DRS and Erie County Agenda Item 8
    Working Group on Judiciary Law 470 Agenda Item 11
    Report – Task Force on Evaluation of Candidates for Election to Judicial Office Agenda Item 12
    Resolution – Task Force on Evaluation of Candidates for Election to Judicial Office Agenda Item 12
    Report – Task Force on School to Prison Pipeline Agenda Item 15
    Executive Committee Minutes – November 2, 2018; November 9, 2018; November 19, 2018

    January 18, 2019 House of Delegates Complete Packet

    November 3, 2018 House of Delegates Meeting Agenda and Materials arrow facing down

    NEW YORK STATE BAR ASSOCIATION
    House of Delegates
    Saturday, November 3, 2018
    New York State Bar Center
    Albany, New York

    November 3, 2018 House of Delegates meeting notice
    House of Delegates meeting response form

    November 3, 2018 House of Delegates Cover Memo
    November 3, 2018 House of Delegates Agenda
    Minutes of the House of Delegates Meeting June 16, 2018
    Financial Statements Ending September 30, 2018 Agenda Item #2
    2019 Association Operating Budget Agenda Item #3
    Bylaws Amendments Agenda Item #4
    Mandated Representation Agenda Item #6
    COSAC Amendments Agenda Item #7
    COSAC Summary of Proposals Agenda Item #7b
    Model Pro Bono Policy – Local and State Government Agenda Item 12
    Minutes of the Executive Committee June 14-15, 2018
    Minutes of the Executive Committee July 10, 2018
    Minutes of the Executive Committee August 17, 2018
    November 2018 President’s Report

    November 2018 House of Delegates Complete Packet

    June 16, 2018 House of Delegates Meeting Agenda and Materials arrow facing down

    NEW YORK STATE BAR ASSOCIATION
    House of Delegates
    Saturday, June 16, 2018
    The Otesaga Hotel
    Cooperstown, New York

    June 2018 Cooperstown Schedule of Events
    2018 Meeting Registration Form
    2018 Hotel Accommodations Form

    June 2018 House of Delegates Cover Memo
    June 2018 House of Delegates Agenda
    House of Delegates April 2018 Minutes
    House of Delegates Financials
    Treasurer’s Report House of Delegates June 2018
    President’s Report Michael Miller June 2018
    Agenda Item 7 – CJS and Mandated Representation Report
    Agenda Item 7 – 18- B Revised Resolution
    Agenda Item 7 – Committee on Families and the Law
    Agenda Item 9 – City Bar Re: Jones Act Report
    Agenda Item 9a – Supplemental materials
    Agenda Item 9 – New York City Bar Association’s Report and Recommendations
    NYCLA Letter of Support City Bar Jones
    Executive Committee Minutes April 13, 2018
    Executive Committee Minutes June 1, 2018
    House of Delegates Roster 2018
    Agenda Item 14 – Mandated Representation
    House of Delegates June 2018 complete packet

    April 14, 2018 House of Delegates Meeting Agenda and Materials arrow facing down

    NEW YORK STATE BAR ASSOCIATION
    House of Delegates
    Saturday, April 14, 2018 – 9:30 a.m.
    New York State Bar Center
    Albany, New York

    April 2018 House Cover memo
    April 2018 House Agenda

    January 26, 2018 House of Delegates Minutes and President’s Report
    Agenda Item 3 – Report of Treasurer Financial Statements 2.28.18
    Agenda Item 5a – Criminal Justice Section Report
    Agenda Item 5b – Criminal Justice Section Recommendations
    Washington County Public Defender’s – Criminal Justice Section Report
    Agenda Item 8 – Diversity and Inclusion Report
    Agenda Item 9 – Committee on Families and the Law report
    January 2018 Executive Committee Minutes
    March 5, 2018 Executive Committee Conference Call
    April 14, 2018 House of Delegates Complete Packet
    ABA Restructuring Article
    Addendum to 2017 Diversity Report card
    Nominating Committee April 2018 Election
    Richman Resolution

    January 26, 2018 House of Delegates Meeting Agenda and Materials arrow facing down

    NEW YORK STATE BAR ASSOCIATION
    House of Delegates
    Friday, January 26, 2018
    New York Hilton Midtown
    Trianon and Petit Ballrooms, 3rd Floor

    8:45 am – Annual Meeting of The New York Bar Foundation
    9:00 am – Annual Meeting of the New York State Bar Association
    9:15 am – House of Delegates meeting

    Agenda

    Minutes from the January 27, 2017 New York Bar Foundation Meeting
    Report of the New York Bar Foundation Nominating Committee

    Minutes from the January 27, 2017 Annual Meeting
    Report of the Nominating Committee and election of elected delegates to the House of Delegates
    Financial Statements

    Minutes from the November 4, 2017 House of Delegates Meeting
    Report of the Nominating Committee and election of officers and members-at-large of the Executive Committee
    Report and recommendations of the Committee on Immigration Representation
    Supplemental materials for the Committee on Immigration Representation Report
    Report and recommendation of the Committee on Diversity and Inclusion
    Report and recommendations of NYSBA/WBASNY Domestic Violence Initiative
    Supplemental materials for the Domestic Violence Initiative Report
    Proposed resolution offered by the Criminal Justice Section with respect to bail reform
    Minutes from the November 3, 2017 Executive Committee Meeting
    Report and recommendations of the Subcommittee of Association Publications of the Executive Committee
    State Legislative Priorities
    Federal Legislative Priorities

    Complete set of agenda materials

    November 4, 2017 House of Delegates Meeting Agenda and Materials arrow facing down

    NEW YORK STATE BAR ASSOCIATION
    HOUSE OF DELEGATES
    Saturday, November 4, 2017 – 9:00 a.m.
    Bar Center, Albany

    November House of Delegates mailing cover letter

    Meeting Agenda
    Minutes of June 17, 2017 meeting
    Financial Statements
    November 2017 Treasurer HOD PowerPoint
    Proposed 2018 Income and Expense Budget
    Proposed budget for 2018 PowerPoint
    Report and recommendations of Trusts and Estates Law Section
    Report and recommendations of New York County Lawyers’ Association
    Comments from Monroe County Bar Association on NYCLA Report
    ABA Report
    Report and recommendations of Commercial and Federal Litigation Section
    Minutes of June 15-16, 2017 Executive Committee meetings
    Minutes of August 22, 2017 Executive Committee conference call

    Complete set of agenda materials

    June 17, 2017 House of Delegates Meeting Agenda and Materials arrow facing down

    NEW YORK STATE BAR ASSOCIATION
    House of Delegates
    Saturday, June 17, 2017
    The Otesaga Hotel
    Cooperstown, New York

    Schedule of Events

    Meeting Agenda

    April 1, 2017 House of Delegates meeting minutes
    Financials
    June 2017 Committee on the New York State Constitution Report
    Comments from the Committee on Legal Aid and the PCAJ Committee on the NYS Constitution Committee Report
    Comments from the Commercial and Federal Litigation Section on the NYS Constitution Committee Report
    Comments from the Environmental & Energy Law Section on the NYS Constitution Committee Report
    Comments from the Health Law Section on the NYS Constitution Committee Report
    NYCLA comments on the NYS Constitution Committee Report
    Comments from City Bar on the NYS Constitution Committee Report
    Environmental Law Section Climate Change Report
    March 31, 2017 Executive Committee meeting minutes

    House of Delegates roster, as of June 14, 2017

    2016-2017 Report to Membership

    April 1, 2017 House of Delegates Meeting Agenda and Materials arrow facing down

    NEW YORK STATE BAR ASSOCIATION
    House of Delegates
    Saturday, April 1, 2017 – 9:30 a.m.
    New York State Bar Center
    Albany, New York

    Meeting Agenda

    Minutes from the January 27, 2017 House of Delegates meeting
    Financial Statements
    Election of 2017-2018 Nominating Committee
    Environmental Law Section Climate Change recommendations
    Minutes from the January 26, 2017 Executive Committee meeting
    Minutes from the February 14, 2017 Executive Committee conference call meeting

    Complete set of agenda materials

    April House of Delegates meeting notice
    Meeting response form

    January 27, 2017 House of Delegates Meeting Agenda and Materials arrow facing down

    NEW YORK STATE BAR ASSOCIATION
    House of Delegates
    Friday, January 27, 2017
    New York Hilton Midtown
    Trianon and Petit Ballrooms, 3rd Floor

    9:00 am – Annual Meeting of The New York Bar Foundation
    9:15 am – Annual Meeting of the New York State Bar Association
    9:30am – House of Delegates meeting

    House of Delegates cover memo

    House of Delegates cover memo

    Agenda
    2016 Foundation Annual Meeting minutes
    Foundation Nominating Committee Report
    2016 Association Annual Meeting minutes
    Election of Elected Delegates to the House of Delegates
    Financial Statements
    November 5, 2016 House of Delegates meeting minutes
    Election of 2017-2018 Officers and Members-at-Large of the Executive Committee
    January 2017 Report and recommendations of the Committee on the New York State Constitution
    Comments on the Committee on the New York State Constitution Report
    January 2017 CLE Diversity Report
    Comments on the CLE Diversity Report
    November 4, 2016 Executive Committee meeting minutes

    Complete set of January 2017 agenda materials

    January 27, 2017 House of Delegates meeting notice
    House of Delegates meeting response form

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    1 Elk Street, Albany, NY 12207

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