VSB Executive Committee Meeting
Fri, February 22, 2013
2nd Floor Conference Room, 8th & Main Building, Richmond
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.
Updated: Feb 15, 2013