Meetings and Events

VSB Executive Committee Meeting

Fri, February 22, 2013

2nd Floor Conference Room, 8th & Main Building, Richmond

AGENDA

 

12:00 p.m., Lunch
12:30 p.m., EC meeting

 

I.   Reports and Information Items

A.    President's report – W. David Harless, President

B.    Executive Director's report – Karen A. Gould, Executive Director      

C.    Financial report – Sharon D. Nelson, President-elect

D.    Bar Counsel's report – Edward L.  Davis, Bar Counsel

E.     Opportunity for questions, comments, ideas

 

II.   Action Items

A.    Approval of minutes of October 18, 2012 meeting

B.    Reinstatement of Noel Myricks – approval of polling opinion – Karen A. Gould

C.    Budget & Finance Committee Recommendations – Alan S. Anderson, chair   

D.    Supreme Court request for Joint ADR Committee’s support on amendments to mediation legislation – W. David Harless

E.    Proposed revisions to Clients’ Protection Fund rules –  Peter M. Mellette, chair, Clients’ Protection Fund Board

F.     Proposed revisions to Paragraphs 13-1, 13-13 and 13-26 – J. Tracy Walker, IV, co-chair, Committee on Lawyer Discipline

G.    Diversity Conference request for representation on the VSB Executive Committee – Peter C. Burnett, chair

H.    Proposed revisions to Rule 3A:11 – Alexander N. Levay, Jr., chair, Indigent Defense Task Force

I.     Professionalism Course extension request – Elizabeth L. Keller, Assistant Executive Director for Bar Services              

 

 

III.   Next Meetings

7:30 p.m., Friday, April 26, 2013, Executive Committee dinner, The Tavern, 222 East Main Street, Abingdon.

8:00 a.m., Saturday, April 27, 2013, Executive Committee breakfast and meeting, Quality Inn, 930 East Main Street, Abingdon.

12:00 p.m., Wednesday, June 12, 2013, Executive Committee lunch and meeting, Cavalier Oceanfront Hotel, Virginia Beach.

6:30 p.m., Wednesday, June 12, 2013, Council reception and dinner, Cavalier Oceanfront Hotel, Virginia Beach.

8:30 a.m., Thursday, June 13, 2013, Council meeting, Holiday Inn & Suites North Beach, Virginia Beach.

 

 

    V.   Adjournment

 

Updated: Feb 15, 2013