MCLE Board Meeting

Thursday, May 16, 2024 Law & Justice Center 4:00 pm

Agenda

1. Review MCLE Financials: Nathan Severin, Finance Director, Utah State Bar (TAB 1)

   1. March Financial Statement – Page _1_

   2. Review Draft 2024 – 2025 Budget – Page _6_

   3. MCLE Budget and Surplus – Page _7_

      
      

2. Mindfulness Discussion: Martha Knudson

   
   

3. CLE Program Applications (TAB 2)

   1. Mindfulness Response Challenge (AKA Trigger Practice) – Page _10_ Enhancing Your Legal Practice – Sponsored by the Utah State Bar Young Lawyers Division

   2. The Importance of Emotional IQ and Empathy in the Legal – Page _12_

      Profession Sponsored by the Utah State Bar Criminal Law Section

      
      

4. Review Subcommittee Reports (TAB 3)

   1. Reciprocity (Comity) – Katie Woods, Oliver Whaley – Page _17_

   2. Carryover CLE Hours – Lori Nelson, Emily Wegener - Page  20  

      • Email - Steve Waterman

      • Email/Petition Young Lawyer’s Division

   3. Self-Reporting – Sarah Jenkins, David Hirschi - Page _28_

   4. Requirement that CLE Programs be Open and Available - Page  30  

      Martha Knudson, Mason Kjar

      
      

5. Schedule Date for September MCLE Board Meeting

CONSENT AGENDA (TAB 4)

(Approved without discussion by policy if no objection is raised)

1. Minutes of March 14, 2024 Board Meeting – Page  31