DRAFT 1.0 Minutes of the November 14, 2005 meeting of The Courts as a Business Committee of the New Hampshire Citizens on the State Courts Commission Attendees: Eric Herr, chair, Danny O’Brien, Daniel Callaghan, Gary Hicks, and John Crosier. Absent: Jack Brady, Harland Eaton, Bruce Felmly, Donald Gendron, John Mahar, Michael Morgan, and James Reams Agenda 1. Organizational Issues a. Scheduled meetings to coincide with the Commission meetings of January 16 and February 13. b. Other meetings to be scheduled as required. c. E-mail and conference calls to be used as required for communication. d. Committee Report i. Due to the Commission on March 1, 2005. ii. Each recommendation to be a single paragraph with a single paragraph supporting position. iii. Committee votes on each recommendation to be recorded by name and reported. e. A clerk and a vice chair to be appointed. 2. Discussion a. Workplan i. 1st draft of recommendations targeted for February 1, 2005, leaving one month for discussion and editing. ii. Key first steps 1. Development of areas of Focus 2. Data mining iii. Rapid circulation of strawman draft recommendations to drive analysis and discussion. b. Key Areas of Focus i. Update to LBO Audit: action item to Eric Herr ii. Benchmarking via the National Center for State Courts: Action item to Gary Hicks iii. Time Analysis of Judicial Activities: Action item to Gary Hicks iv. Hypotheses re: One Time Actions to Improve Costs/Service: Action item to the committee as a whole v. Actions Taken Based on Prior Study Recommendations: Action item to John Crosier and Danny O’Brien.