Minutes of the Annual Meeting
Friday, December 11, 2020
By Zoom
I. CALL TO ORDER
President Michael Bergman called the meeting to order at 12:00 PM and welcomed all those in attendance.
- Register of Copyrights Shira Perlmutter;
- Michael Bergman, President;
- Daniel Young, President-Elect;
- Keith Toms, Vice President;
- Deirdre Sanders, Immediate Past President;
- Rebecca McNeill, Treasurer;
- Josh Dalton, Secretary;
- Rachel Emsley, Board Member;
- Emily Whelan, Board Member; and
- Derek Roller, Board Member.
II. SECRETARY’S REPORT
President Bergman introduced Secretary Dalton. Secretary Dalton moved to waive the reading of the minutes from the 2019 BPLA Annual Meeting, which were published in the BPLA Newsletter. The motions to waive the reading and approve the meeting minutes were made and carried. The minutes from the 2019 BPLA Annual Meeting were accepted.
III. TREASURER’S REPORT
Secretary Dalton introduced Treasurer McNeill. Treasurer McNeill reported that in 2020 the BPLA had income of $154,686 and expenses of $165,013 for a loss of $10,327 with $146,464 in remaining assets. Treasurer McNeill offered to share copies of the financial documents with the members. Hearing no requests, Treasurer McNeill requested motions to waive the reading of the balance of the Treasurer’s Report and accept the Report, which were made and carried. The Treasurer’s Report was accepted.
IV. WRITING COMPETITION
Treasurer McNeill introduced Board Member Whelan to announce the winners of the BPLA’s Annual Writing Competition. Board Member Whelan said that there was an excellent field of strong entries. She announced that the BPLA selected as the first place paper “Reckoning Patents as Public Franchises” by Evan Charles Jones, PhD, Northeastern University School of Law, and as the second place paper “Closing the Patent Loophole Across Borders” by Mattias Rättzén, Harvard Law School LLM. Messrs. Jones and Rättzén attended and were introduced and recognized on video.
V. KEYNOTE SPEECH
President Bergman introduced Register of Copyrights Shira Perlmutter. In her remarks, Register Perlmutter gave an update on activity in the Copyright Office, which is marking its 150th anniversary this year. She addressed the Office’s pandemic response, processing times, modernization, policy work, Section 1201 rulemaking, and international activity. She was then presented virtually with the Patriot Plate in thanks and recognition for her work at the Copyright Office.
VI. NOMINATING COMMITTEE REPORT AND ELECTION
- President-Elect: Keith Toms;
- Vice President: Rebecca McNeill;
- Treasurer: Josh Dalton;
- Secretary: Emily Whelan;
- Board Member: Michael Bergman;
- Board Member: Derek Roller;
- Board Member: Kristin Salvaggio; and
- Board Member: Valarie Rosen.
Outgoing President Bergman virtually passed the BPLA presidential gavel to incoming President Young. President Young thanked Immediate Past President Bergman for his dedication and leadership, particularly during the pandemic. President Young virtually presented Immediate Past President Bergman with a BPLA chair in gratitude for his service.
President Young thanked Outgoing President Bergman and all of the past presidents of the Association for their work on behalf of all of the members. He thanked Register Perlmutter for her insightful speech. He welcomed new board members Salvaggio and Rosen. He also thanked outgoing Board Members Sanders and Emsley, the 2020 committee chairs, and Constance Brennan and Maureen Mazza for their assistance.
VII. REMARKS OF THE INCOMING PRESIDENT
President Young discussed his goals for the BPLA in 2021. First, he expressed commitment to continued activity on amicus briefs, comments to agencies, and diversity and inclusion initiatives. Second, he cited hope for a move toward an annual symposium as a way to promote increased interaction among members in varying disciplines of intellectual property. Third, he highlighted the importance of lawyer well-being and a planned emphasis on programming to support mental and physical health of our members.
President Young moved to adjourn at approximately 1:25 PM and the motion carried, concluding the 2020 Annual Meeting.
VIII. ADJOURNMENT