California Commission on Uniform State Laws
State Capitol, Room 3021
Sacramento, California 95814
916/341-8005
916/341-8020 facsimile
Meeting of the California Commission on Uniform State Laws
Date: July 11, 2011
Time: 8:00 – 8:30 a.m.
Location: Marriott Vail Mountain Resort
715 West Lionshead Circle
Vail, Colorado 81657
Office of Legislative Counsel
State Capitol, Room 3021
Sacramento, California 95814
Final Agenda
1. Introductions
2. 2012 Annual Dues
3. California’s vote on uniform acts proposed at the ULC Annual Meeting
4. Other administrative matters
Minutes
Meeting of the California Commission on Uniform State Laws
July 11, 2011 8:00 – 8:30 a.m.
Attendees: Pamela Bertani; Diane Boyer-Vine (via conference call); Dave Clark; Ellen Corbett; Bob Cornell; Dan Robbins; Nat Sterling.
Pamela Bertani called the meeting to order at 8:00 a.m.
1. Introductions
Commissioners introduced themselves.
The Chair determined that a quorum was present.
2. 2012 Annual Dues
Pamela Bertani reported that California’s dues for the fiscal year ending June 30, 2012 are $150,000. Since the Office of Legislative Counsel is funding only $148,000, there is a shortfall.
A motion was made to pay $118,000 in dues and hold $30,000 to pay Commissioners’ travel expenses. The motion passed.
3. California’s vote on uniform acts proposed at the ULC Annual Meeting
The California Commission agreed that Pamela Bertani will represent California at the vote-by-state held on Tuesday, July 12. The California delegation will vote as follows:
Uniform Electronic Legal Material Act – Yes
Amendments to Uniform Debt Management Services Act – Abstain
Uniform Certificate of Title Act for Vessels – Yes
Model Protection of Charitable Assets Act – Yes
Harmonization of Business Entity Acts – Yes
4. Other administrative matters
None discussed.
The meeting was adjourned at 8:30 a.m.
Respectfully submitted,
Pamela Bertani