Minutes of the PLANC Board Meeting
Attending: Roberta
Alexander, MAPLA President; Steve Nelson, MAPLA Designated Member; Heather
Struck, NAPLA President; Jack Carter, NAPLA Designated Member; Stanley Clark,
PCAPLA President; Henry Kopitzke, PCAPLA Designated Member; Howell Smith SAPLA
President; Gerald Wilson, SAPLA Designated Member; James Calvi, SWAPLA
President; Mel Hailey, SWAPLA Designated Member; Frank Guliuzza, WAPLA
President; Verlaine Walker, WAPLA Designated Member;
Called to
order:
Chair Report—Eileen offered some initial comments. Previous meeting’s minutes moved, amended and passed.
Treasurer’s Report—Sommerness handed out expenditure list.
He indicated that the IRS situation was looking good, but that a final
notice has not yet been received. He
indicated that he would be requesting two motions from the board a bit later:
(1) to get two signatures on the PLANC accounts, and (2) to set the limit for
the treasurer’s ability to write checks to themselves to $1,000. It was moved
that we accept the report. Motion passed.
The Board
broke up into various subcommittee meetings from
Communication Committee Report—Polinard
1) We
expect the next issue of PLANC Points to be published in the middle of April.
2) We will
get PLANC Points up on the website.
3) We plan
to work on a national directory of Pre-law advisors
Partners Committee—
1) We need
to communicate to the pre-law advisors, through their APLA’s,
the role that our partners are playing in support of PLANC. This could be distributed through PLANC Points,
the website, and the book of lists.
2) We are concerned about outdated resources. We need to make sure that our publications are
up to date.
3) We need to have a follow up article in APLA
newsletters about partner presentations at various APLA conferences
4) We need to encourage APLA’s
to include a partner component to the new comers workshop
at each APLA conference.
5) We need to have a list of staff person contacts
for each of our partners.
Someone
pointed out that there was an inconsistency in the way that people’s names were
listed on the roster. Some mentioned
their degrees and others didn’t. A
request for clarification was made.
Recruitment Calendar Committee –Crane
1) We want
to draft a letter to Pre-law advisors and the PLANC chair to encourage them to
act on the LSAC two-year calendar, i.e., in 2003-2004 to have decisions made
for 2005 early.
2) It
appears that some MAPLA schools are planning conflicting events. We propose that we draft a letter to
3) LSAC
recruitment calendar and events should be cross posted on the PLANC website.
Training Committee—Batchelor
We need to
check to see if the “Role and Responsibility of Pre-law advisors” in LSAC
publications is up to date.
We want to
float the idea of initiating an external evaluation of Pre-law advising programs. This will not be an accrediting move, but
just a validation of quality.
Finance Committee—Kopitzke
1. 5,000
spent expect 5,000 more
Raise Dues
Have a shortfall
Cut expenses
1) Recommend that we eliminate sending a
representative to the AALS.
2) Recommend that Graham Lee’s workshop at the
Political Science Assoc. be eliminated.
3) Recommend that we raise the dues from $500 to
$1000 per APLA.
4) Recommend that associate members pay $750
dues. This would include
5) Recommend that 10% of any conference surplus stay
with PLANC and the remainder can be distributed to the APLAs.
6) LSAC and
Access recommend that we set dues to $1000.
We then
held a discussion of Eileen’s and Marty’s budgets.
Hailey moved that we reject the suggestion
that we charge associate members $750 and reject the notion of charging LSAC and
Access $1000. Alexander seconded. Brandt indicated that LSAC was happy to
sponsor events, but that they were unlikely to provide us with cash. The motion passed unanimously.
Kopitzke
and Guliuzza moved that apart from
the seed money for the 2008 conference, 25% of the surplus—up to, but not to
exceed $20,000—be held back to run PLANC and that the remainder be dispersed to
the various APLAs on a per capita basis. Alexander indicated that if this went to 50
percent, she’d be against it. She would
support the 1/7th suggestion. [The 1/7 suggestion was that PLANC
would receive 1/7th of the surplus after the seed money was taken
out.] Guliuzza’s
motion strikes her as too amorphous.
Guliuzza pointed out that it provides PLANC with an incentive to generate
a surplus and that the motion uses Sommerness’ numbers of $5,000 per year
operating expenses.
Kopitzke
moved that PLANC set annual dues for each APLA to $1,000 per year starting in
2003. This motion passed unanimously. To the
suggestion that APLAs would be hurt by this, Hailey
said that he would be interested in seeing numbers to prove this. Crane suggested that we would be sure to have
a complete budget report for the fall meeting.
APLA Reports
MAPLA—The 2003
conference will be held in
NAPLA—The 2003
Conference will be held June 4 – 7 in
PCAPLA—The 2003
conference will be held in
SAPLA—The 2003
conference will be held at Duke Oct. 30 to Nov. 1.
SWAPLA—The 2003
conference will be in
WAPLA—WAPLA voted to incorporate
itself. The 2003 conference will be held
in
Partners
Access—Bowden pointed out that public
in-state tuition cost rose faster than both public out-of-state and
private. She described the problems with
the reauthorization of the Higher Education Act. Access now has a loan volume that exceeds $1
billion due in part to the new no-fee
Break:
LSAC –Brandt pointed out that the LSAC
electronic services are increasing and improving at a rapid pace. Beginning with the June 2003 test, those who
have an on-line account will be able to check their scores on-line. LSAC will continue to “flag” those test
scores earned with extra time. LSAC
video material is being converted to DVD format and will be available upon
request. There will now be on-line
registration available for forums. LSAC
is now collecting application fees and electronic signatures for schools who
what that service. They are about to
begin field testing a listening comprehension section of the.
CLEO—
NALP—Rowsam indicated that Randall Scott
would be NALP’s new executive director. She pointed out that the tight job market of
2001 got worse in 2002. Debt level
continues to increase and offers are far less appealing than they were in the
recent past. Salaries are stable. Overall, things look pretty poor these days.
Conference Report—Neal passed around a copy of the
stationary and the logo for the 2004 conference. He reminded us that the 2004 conference would
be held in
Elections
Jim Calvi was
elected to the post of chair-elect and Karen Severn was elected to the post of
PLANC Treasurer. Frank Homer was
re-elected as co-editor of PLANC Points.
By-Laws—
It was
mentioned that at the fall meeting, PLANC should elect or appoint an archivist
for the organization.
Neal
inquired whether the books had been audited when Sommerness took over as
treasurer. The answer was, no. Hailey spoke on behalf of the entire board
when he extended our collective thanks to Eileen and Marty for their exemplary
service to the Board. He also thanked
Ann Brandt for her generosity and professionalism in hosting our meeting.
Alexander
urged PLANC to approve a motion to
ask law schools to discontinue using Dean’s letters. Homer said that we do not want to indicate
that we are against their seeking disciplinary information. After a brief discussion the motion passed unanimously.
Hailey
extended an invitation to the Board that we join SWAPLA in
The meeting
adjourned at