1. No category

Executive Council Agenda
Saturday, January 31, 2015
12:30pm – 5:30pm (E.T.)
Hilton Bonnet Creek
Orlando, Florida
Room: Citrus/Collier/Columbia
I. Call to Order—Norberto S. Katz
a. Invocation and Pledge of Allegiance
b. Welcome, acknowledgment and introduction of:
i. Guests in attendance
c. Quorum Call/Executive Committee Call
II. Secretary’s Report—Nicole L. Goetz
a. Approval of Executive Council Minutes from October 24, 2014, live
meeting (Page 4)
III. Treasurer’s Report—Laura Davis Smith
a. Section Statement of Operations (Page 9)
V. Chair Elect’s Report—Maria C. Gonzalez
a. In and Out of State Retreats during the 2015-2016 Bar Cycle
b. 2015 Trial Advocacy Workshop
VI. Chair’s Report—Norberto S. Katz
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a. Out of State Retreat: April 8-12, 2015, Puerto Rico, La Concha
Renaissance Resort (Page 11)
VII. Standing Committee Reports
a. Operational Committees
i. Continuing Legal Education
ii. Finance
iii. Legislation
a. Alimony Subcommittee Report
iv. Long Range Planning
v. Marital & Family Law Review Course
vi. Membership
vii. Nominating
viii. Publications
ix. Rules & Forms
x. Sponsorship
xi. Technology
b. Substantive Law Committees
i. Alternative Dispute Resolution
ii. Amicus Curiae
iii. Children’s Issues
iv. Domestic Violence
v. Equitable Distribution
vi. Litigation Support
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vii. Magistrates & Hearing Officers
viii. Support Issues
VIII. Ad Hoc Committee Reports
a. Bylaws
b. Paternity Statutes
c. Probate Jurisdictional
IX. Old Business
X. New Business
XI. Closing Remarks and Adjournment
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MINUTES
The Family Law Section of the Florida Bar
Special Live Executive Council Meeting, held jointly with the Legislative Committee
Location: 1507 Belvedere Rd., West Palm Beach, FL 33406
Date: October 24, 2014
Norberto S. Katz, Chair, called the meeting to order at 8:25 am.
Members in attendance:
FAMILY LAW SECTION EXECUTIVE COUNCIL ATTENDANCE
RECORD
Chair Members:
Present
Norberto Katz, Chair
x
Maria Gonzalez, Chair-elect
x
Nicole L. Goetz, Secretary
x
Laura Davis Smith, Treasurer
x
Absent
Elisha D. Roy, Immediate Past Chair
Excused
x
Members:
Patricia Alexander (2016)
x
Heather Apicella (2016)
x
Kathryn Beamer (2018)
x
Abigail Beebe (2017)
x
Angel Bello-Billini (2016)
x
Sheena Benjamin-Wise (2017)
x
Steven Berzner (2015)
x
Ronald Bornstein (2015)
x
Joseph Boyd, Jr. (2016)
Lori Caldwell-Carr (2018)
x
x
Matthew Capstraw (2018)
Reuben Doupe (2018)
x
x
Thomas Duggar (2015)
x
Terry Fogel (2018)
x
John Foster (2016)
x
David Garfinkel (2015)
-
-
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4
Caryn Green (2015)
x
Douglas Greenbaum (2018)
x
Aimee Gross (2015)
x
Amy Hamlin (2013)
x
David Hirschberg (2015)
x
Benjamin Hodas (2015)
x
Luis E. Insignares (2016)
x
Robert Jones (2017)
x
Ingrid Keller (2017)
x
Christopher Rumbold (2017)
x
Susan Savard (2018)
x
Sarah Sullivan (2016)
x
Philip Wartenberg (2017)
x
Jeffrey Weissman (2016)
x
C. Debra Welch (2018)
x
Julia Wyda (2017)
x
Past Chairs: Carin Porras, Diane Kirigin, Scott Rubin, Thomas Sasser
Section Administrator: Diana Polston
Guests:
I.
Call to Order:
We have a Quorum.
II.
Proposed Alimony Work Product: Meeting and discussion held in conjunction with
the Legislative Committee. All votes by Executive Council on alimony work product
were preceded by vote by Legislative Committee. Presentation by Thomas Sasser.
Discussion led by Thomas Sasser, Abigail Beebe and Christopher Rumbold.
a. Motion (1): Does body agree in concept with moving forward with proposed
legislation? Motion carries. 23/ in favor; 3/ opposed; 0/abstentions.
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b. Motion (2): Does the body agree with paragraph 1 (removing only the word
“present” in paragraph 1(a))? Motion carries. 26/ in favor; 0/opposed;
0/abstentions.
c. Motion (3): Does the body agree with paragraph 2 as written with grammatical
corrections noted (addition of “presumptive” before “alimony duration”, add
apostrophe, add comma)? Motion carries. 25/ in favor; 1/opposed;
0/abstentions.
d. Motion (4): Does the body agree with paragraph 3 as modified and with
corrections (break down paragraph into 3(a) (existing language) and (b)
language similar to “after determining the alimony award and considering any
deviation factors, the payor has the present ability to pay the amount
awarded”; change “ranges” to “range” in line 2 of paragraph 3; replace “and”
with “or” in line 8; replace “one or more” with “all” in line 8; add “upon which
evidence was presented” to the end of line 8; add “reasonable” after “her” in
line three of existing paragraph 3(a); replace “vocation” with “vocational” in
existing paragraph 3(f); change colon in existing paragraphs 3(g) and 3(i) to
semi-colons; add new paragraph (m)(which would be a number upon relettering consistent with motion) to reflect language similar to “tax issues
related to income for payor and payee)? Motion carries. 27/ in favor;
1/opposed; 0/abstentions.
e. Motion (5): Does the body agree with paragraph 4 as revised (delete “except
that a determination of potential income shall not be made for a party who is
completely physically or mentally incapacitated or is caring for a child under
the age of thirty months for whom the parties owe a joint legal responsibility
or if” and insert “unless” in its place)? Motion carries. 27/ in favor;
0/opposed; 0/abstentions.
f. Motion (6): To change the language in existing paragraph 5(b)(11) to language
similar to “Trust income or distributions regularly received, relied upon, or
readily available to the beneficiary.” Motion carries. 16/ in favor; 9/opposed;
0/abstentions.
g. Motion (7): To approve paragraph 5, including paragraphs (a) and (b) with
nonsubstantive changes (renumber from 5(b)(3); delete “held in or” from
5(b)(19); add “or benefits after “payments” in existing 5(b)(22), with change to
existing paragraph 5(b)(21) to comport with Zold v. Zold? Motion carries. 25/
in favor; 0/opposed; 0/abstentions.
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h. Motion (8): Leave paragraph 4? Motion carries.
i.
Motion (9): To approve paragraph 5 (c) and (d)? Motion carries. 25/ in favor;
0/opposed; 0/abstentions.
j.
Motion (10): To approve paragraph 5 (e)? Motion carries. 24/ in favor;
0/opposed; 0/abstentions.
k. Motion (11): To approve paragraph 5 (f)? Motion carries. 22/ in favor;
3/opposed; 2/abstentions.
l.
Motion (12): To approve paragraph 5(g) with change (add “or use” before “of
assets in line 5; add “or use” before “of his” in line 6; add “or property” before
“in a financially” in line 6)? Motion carries. 28/ in favor; 0/opposed;
0/abstentions.
m. Motion (13): To approve paragraph 6 as modified (modify to include a
codification of existing law regarding recipient spouse’s potential earning
capacity in a nominal alimony situation after the first sentence; delete
“amount” in line 2 and replace with “alimony”; delete “The duration of the
nominal alimony shall be established within the presumptive durational range
based upon the length of the marriage.”; add “Prior to expiration,” at the
beginning of the last sentence in the paragraph; add “as to amount and
duration” before “to a full alimony” in the second to the last sentence; add “in
61.08” after “alimony guidelines” in the second to the last sentence and move
“in accordance with s. 61.14 to after “modified” in the same sentence? Motion
carries. 26/ in favor; 0/opposed; 0/abstentions.
n. Representative Ritch Workman Introduced. Product discussed. Workman
indicates that the following are his interests:
i. Wants to eliminate the gamesmanship in the supportive relationship
scenario.
ii. Tom raises the issue of retroactive application and Workman explains his
position.
iii. Wants declining insurance under specific circumstances.
iv. Wants an individual to be able to retire
v. Wants to eliminate the gamesmanship in the area of attorney’s fees.
vi. Modification – He does not believe the law should provide the basis to
modify an award and would like to see a modification based on existing
law without regard to term of award.
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III.
Secretary’s Report:
Motion (14) (by Rob Jones) to approve the Executive Council minutes from the
meeting of September 20, 2014. Approved – majority.
IV.
Treasurer’s Report (Laura Davis Smith): Motion to adopt proposed budget for 20152016. Approved unanimously.
V.
Chair’s Report (Norberto Katz): David Garfinkel has resigned and applications will be
solicited; once submitted, nominations will take place and will be announced at a live
Executive Council meeting the first week of December. There will be an email vote to fill
the vacancy. Final approval of the alimony product will take place at the next Executive
Council meeting. Discussion had over “rapid response” alimony team.
VI.
Closing Remarks and Adjournment – Motion 15 (by Rob Jones) to adjourn. Approved.
Respectfully submitted,
Nicole L. Goetz, Secretary.
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Report :
1 of
Program : YAZAPFR
User id : JSMITH
1
Unaudited Statement of Operations
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total Family Law
================
31431 Sect Dues
31432 Affil Dues
Total Dues Income Net
32010
32191
32293
32301
34705
35201
35221
35222
35223
35224
35700
35715
35761
35762
35763
38499
Legal Span On-line
CLE Courses
Sect Differential
Course Materials
Newsletter Ads
Sponsorships
Spons Flm Law Rvw
Spons Leadershp Ret
Spons In State Rt
Spons Out State Rt
Member Srvc Prog
Royalty-GAL Training
Regis Leadership Rt
Regis In State Rt
Regis Out State Rt
Investment Alloc
Other Income
Total Revenues
36998
51101
71001
71005
81411
81412
84001
84002
84006
84007
84009
84010
84051
84062
84101
84200
84201
84202
84204
84205
84301
84302
Credit Card Fees
Employee Travel
Phone/Direct
Internet Charges
Promo Printing
Promo Mailing
Postage
Printing
Newsletter
Membership
Supplies
Photocopying
Officers Travel Exp
Luncheons
Committee Exp
General Meeting
Board Or Council Mtg
Annual Mtg
Midyear Mtg
Section Service Prog
Awards
Scholarships
December
2014
Actuals
YTD
14-15
Actuals
550
65
-------615
-------381
2,648
660
215
0
-4,000
0
4,000
0
0
0
0
0
12,800
0
-4,933
-------11,771
--------------12,386
-------22
1,193
67
0
0
0
0
2
7,901
0
0
0
44
0
167
0
53
0
0
0
0
0
187,055
2,400
--------189,455
--------1,557
46,358
3,740
2,365
0
4,005
0
4,000
2,000
0
0
2,000
11,013
12,800
0
-16,322
--------73,516
----------------262,971
--------459
2,579
353
0
0
0
162
114
23,673
310
25
0
1,367
0
1,195
17,502
7,121
0
0
0
0
1,977
Page :
5
Date : 1/09/15
Time : 15:13:14
Budget Percent
Budget
184,965
10,595
------195,560
------0
59,800
8,800
6,000
1,428
5,000
250,000
500
2,500
5,000
5,000
0
5,000
16,500
15,000
26,391
------406,919
------------602,479
------800
2,834
1,500
750
500
300
1,000
1,800
36,000
1,500
500
500
3,000
1,200
2,000
25,000
25,000
25,000
23,000
550
6,500
5,000
101.13
22.65
------96.88
------*
77.52
42.50
39.42
0.00
80.10
0.00
800.00
80.00
0.00
0.00
*
220.26
77.58
0.00
-61.85
------18.07
------------43.65
------57.38
91.00
23.53
0.00
0.00
0.00
16.20
6.33
65.76
20.67
5.00
0.00
45.57
0.00
59.75
70.01
28.48
0.00
0.00
0.00
0.00
39.54
9
Report :
1 of
Program : YAZAPFR
User id : JSMITH
1
Unaudited Statement of Operations
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total Family Law
================
84422 Website
84428 Cert Review Material
84500 PR Consultants
84501 Legis Consultant
84502 Legis Cons Ofc Exp
84503 Legis Travel
84701 Council Of Sections
84801 Leadership Rtrt
84802 In State Rt Exp
84803 Out of State Rt Exp
84991 Special Projects
84999 Miscellaneous
85054 Contrib/charity
88252 Course Credit Fee
Total Operating Expenses
31433 Section Mgmt Fee
86431 Mtgs Admin
86543 Graphics & Art
Total TFB Support Services
Total Expenses
Net Operations
21001 Fund Balance
Total Current Fund Balance
December
2014
Actuals
YTD
14-15
Actuals
3,323
0
0
12,833
0
1,338
0
0
134
75
0
0
500
0
-------27,652
-------88
0
188
-------276
--------------27,928
---------------15,542
-------0
--------15,542
--------
5,481
1
0
49,998
0
1,902
0
23,387
134
6,777
1,150
696
578
0
--------146,941
--------59,448
1,316
9,126
--------69,890
----------------216,831
----------------46,140
--------1,040,270
--------1,086,410
---------
Page :
6
Date : 1/09/15
Time : 15:13:14
Budget Percent
Budget
15,000
9,000
80,000
115,000
1,000
12,000
300
25,000
35,000
50,000
88,500
1,500
6,500
150
------603,184
------61,706
9,587
8,297
------79,590
------------682,774
-------------80,295
------906,290
------825,995
-------
36.54
0.01
0.00
43.48
0.00
15.85
0.00
93.55
0.38
13.55
1.30
46.40
8.89
0.00
------24.36
------96.34
13.73
109.99
------87.81
------------31.76
-------------57.46
------114.78
------131.53
-------
* * * * * End of listing * * * * *
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THE FAMILY LAW SECTION
OUT OF STATE
RETREAT
APRIL 8 - 12, 2015
La Concha Renaissance Resort
1077 Ashford Avenue
San Juan, Puerto Rico 00907
(877) 524-7778
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*Included in Registration
Wednesday, April 8, 2015
5:30 p.m. - 8:00 p.m.
Registration and Welcome Reception*
Ocean Pool & Terrace
Thursday, April 9, 2015
9:00 a.m. - 10:00 a.m.
Breakfast*
Indigo A
10:00 a.m. - 12:00 p.m.
¿Que? The Long Arm Statute and Service of
Process Beyond Florida’s Borders
Elisha D. Roy, Esq. and Staci Burton, Esq
(1500607N 2.5 General; 2.0 Marital & Family Law)
Indigo BC
Afternoon on own
4:30 p.m. - 9:30 p.m.
Group Dinner at Hacienda Siesta Alegre, Rio Grande*
Transportation Provided
Friday, April 10
8:00 a.m. - 9:00 a.m.
Breakfast*
Indigo A
9:00 a.m. -10:00 a.m.
Executive Council Meeting
Indigo BC
11:00 a.m. - 4:00 p.m.
Old San Juan Walking Tour ($85)
(San Cristobal Fort & Lunch Included)
1:00 p.m. - 5:00 p.m.
Zip Lining Adventure-Hacienda Campo Rico ($150)
(Lunch Included)
6:45 p.m. -11:00 p.m.
Bioluminescent Bay Tour-Laguna Grande ($100)
(Please eat dinner prior to departure)
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Saturday, April 11
Breakfast vouchers will be provided*
8:00 am - 4:30 pm
Good-Bye Excursion—Culebra “Get Away”*
Culcbra “Get Way”; After a fast power-cat ride of less than an
hour, we anchor off the west coast of Culebra at the incredible
reef area of “Carlos Rosario” or the Luis Peña underwater
nature preserve for about 1 ½ hours of some of the best
snorkeling anywhere! We’ll then move on to our beach stop
at world famous Flamenco Beach. Depending upon the sea
conditions, sometimes we will go to Culebrita, a tiny islet
off the east coast of Culebra, with a stunning ½ mile long
horseshoe beach. Truly off the beaten path! In either location,
it is a short swim into the beach and there are more great
snorkeling opportunities. Here you’ll enjoy a sumptuous buffet
lunch on board our catamaran, complete with Piña coladas or
Rum Punch. You’ll spend the rest of the afternoon snorkeling,
beachcombing along this spectacular beach or relaxing on our
roof deck. This is the perfect combination for avid snorkelers
and beach connoisseurs to enjoy Culebra’s colorful reefs,
spectacular white sands, and awesome turquoise blue waters.
At around 3:00 pm, we depart Culebra, cruising along the
Marine Cordillera (island chain) on the way back to Fajardo. Arrival time back at Marina Puerto Del Rey
is 3:45 pm. We provide quality snorkeling gear, and underwater cameras are available on board for
sale. Please bring towels, sunscreen and wear light clothing over a swimsuit.
Sunday, April 12
Depart
HOTEL RESERVATION INFORMATION
La Concha Renaissance Resort Hotel
1077 Ashford Avenue
San Juan, Puerto Rico 00907
Phone: 1-877-524-7778
Room Rate: $209
*Group rate reservation deadline – March 18, 2015*
Reservation Link:
http://cwp.marriott.com/sjubr/familylawsectionhotelrsvp/
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Registration Form
Out of State Retreat
April 8 - 12, 2015 • La Concha Renaissance Resort Hotel • San Juan, Puerto Rico
TO REGISTER BY MAIL, SEND THIS FORM TO: The Florida Bar, Order Entry Department, 651
E. Jefferson Street, Tallahassee, FL 32399-2300 with a check in the appropriate amount payable to The
Florida Bar or credit card information filled in below. If you have questions, call 850/561-5831.
Name______________________________________________Florida Bar #______________________
Address____________________________________________________________________________
City/State/Zip________________________________________ Phone #_________________________
E-mail_____________________________________________________________________________
Guest Name:________________________________________________________________________
DP: Course No. TBD
REFUND POLICY: A $25 service fee applies to all requests for refunds. Requests must be in writing
and postmarked on or before March 18, 2015.
REGISTRATION
ITEM #
QUANTITY
COST
 Section Member
8100131
______
$425
TOTAL COST
$________
 Guest of Section Member
8100132
______
$375
$________
 Non-Section Member
8100133
______
$475
$________
 Sponsor
8100134
______
$375
$________
 Bioluminescent Bay Tour - $100/person
8100135
______
$100
$________
 Walking Tour - for visit (meal included)
8100136
______
$85
$________
 Zipline through rainforest (meal included)
8100137
______
$150
$________
$85/person
$150/person
TOTAL ENCLOSED $________
METHOD OF PAYMENT (CHECK ONE):
 Check enclosed made payable to The Florida Bar
 Credit Card (Fax to 850/561-9413.)
 MASTERCARD  VISA  DISCOVER  AMEX
Exp. Date: ____/____ (MO./YR.)
Signature:__________________________________________________________________________
Name on Card:______________________________________________________________________
Billing Address with Zip Code:___________________________________________________________
Card No.___________________________________________________________________________
 Please check here if you have a disability that may require special attention or services. To ensure availability of
appropriate accommodations, attach a general description of your needs. We will contact you for further coordination.
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