Committee Meeting Agenda – September 20, 2018 Meeting

  1.  Approval of minutes of the July 18, 2018 meeting
  2. Private Counsel Gap Insurance
  3. Amicus Request(s)
    1. Commonwealth v. Stanley Fredericq, SJC-12572 – Needs Approval
    2. Commonwealth v. Jose Arias, SJC-12510 – Reporting (approved by Executive Committee on 08/08/18)
    3. Commonwealth v. John Odgren, SJ-2018-M027 – Reporting (approved by Executive Committee on 9/17/18)
    4. G.L. c. 211, sec. 3 – Juvenile issues arising out of Criminal Justice Reform Bill – Reporting (approved by Executive Committee on 08/08/18)
  4. Breathalyzer Litigation Update
  5. Private Attorney Capacity Update
  6. Strategic Planning Update
    1. Diversity and Inclusion
      1. Request for Contract – Diversity Consultant
    2. Equitable Resources
      1. Private Counsel Incentive Proposals
  7. Supervising Attorney Contracts – Revised
  8. Monthly Financial Overview Report
  9. Commitments $10,000 and Over Report
  10. Chief Counsel Report
  11. Executive Session