Minutes of the Annual Meeting
Saturday, July 25, 2009
Washington, D.C.

I. Introduction
The 2009 Annual Meeting of the Innovative Law Users Group was held at the Renaissance Hotel, Congressional Hall B in Washington, D.C. A round of applause was held for Innovative Interfaces, Inc. (III) in appreciation for its assistance with organizing the meeting as well as providing the breakfast and break snacks. The III staff members who were present were introduced. The meeting was called to order by Amy Moberly at 9:00 a.m.

II. Minutes
A motion was made, seconded, and unanimously approved by members to approve the 2008 minutes from the Annual Meeting in Portland, Oregon.

III. Chair Report
Ms. Moberly reported briefly on her duties this year and stated it was a good year. The IUG Conference Lunch in California in May was also very enjoyable. She encouraged people to consider running for ILUG office.

IV. Treasurer's Report
The Treasurer's Report was presented by David Burch. He reported that expenses were less for this year's luncheon at IUG in California than the previous year. At the time the report was prepared there were 104 members. Additionally, since the account balances were higher, there were no bank charges to report.

V. Election Results
Marlene Bubrick of UC Hastings College of the Law was elected Vice-Chair/Chair-Elect. David Burch of Loyola of Los Angeles was elected for another term as Treasurer.

VI. Old Business
BNA Titles for CASE: Ms. Moberly reported that she had been in contact with BNA concerning CASE and that things were moving in the right direction to get the correct format.

VII. New Business
There was a call for new business, but no new business was presented.

VIII. Transfer of Officers
Ms. Moberly passed the gavel to Shannon Burchard, University of San Francisco, and advised the new Chair to use the expertise of all ILUG members and the past chairs. The past chairs were recognized.

Minutes submitted by: Amy Lovell


2009 ILUG Agenda

8:30 - 9:00 a.m. — Registration and Breakfast
Breakfast courtesy of Innovative Interfaces, Inc.

9:00 - 9:30 a.m. — Business meeting

9:30 - 9:45 a.m. — III company presentation #1

9:45 - 10:15 a.m. — ILUG Member Presentation #1

10:15 - 10:30 a.m. — Morning Break
Break refreshments courtesy of Innovative Interfaces, Inc.

10:30 - 11:15 a.m. - ILUG member presentation #2

11:15 - Noon - ILUG member presentation #3

Noon - 1:30 p.m. — Lunch
Lunch is partially subsidized by your ILUG dues.

1:30 - 2:15 p.m. - ILUG Member Presentation #4

2:15 - 3:00 p.m. - III Company Presentation #2

3:00 - 3:15 p.m. - Afternoon Break
Break refreshments courtesy of Innovative Interfaces, Inc.

3:15 - 3:45 - Discussion Groups

3:45 - 4:15 - Discussion Groups

4:15 p.m - Wrap-up