VSB Council Meeting
Fri, October 19, 2012
9:00 a.m. The Hotel Roanoke, Roanoke, VA
I. Reports and Information Items
A. Introduction of guests
B. President's report – W. David Harless, President
C. Executive Director's report - Karen A. Gould, Executive Director
D. Financial report – Sharon D. Nelson, President-elect
-- Financial Report for 2012
-- Current Financial Report
E. Bar Counsel's report – Edward L. Davis, Bar Counsel
F. Young Lawyers Conference report – Brian L. Charville, chair
G. Senior Lawyers Conference report – F. Warren Haynie, Jr., chair
H. Conference of Local Bar Associations report –
P. George Eliades, II, chair
I. Diversity Conference report – Peter C. Burnett, chair
J. Opportunity for questions, comments, ideas
II. Action Items
A. Approval of minutes of June 14, 2012 meeting
B. By-law amendment of election procedures – Marni E. Byrum, chair, Membership Task Force
C. Budget and Finance Committee Recommendations – Alan S. Anderson, chair
D. Nominating Committee report – George W. Shanks, chair
D. Payee Notification proposal – John D. Huddleston, chair, Payee Notification Task Force
E. Election of John M. Levy to LSCV Board of Directors as a Class “B” Director
F. Amended and Restated By-laws – Jon M. Huddle, chair, International Practice Section
G. Election of replacement district committee member, Karen Gould
III. Notice of Upcoming Meetings
12:00 p.m., Friday, February 22, 2013, Executive Committee meeting, 2nd Floor Conference Room, 707 E. Main Street, Richmond.
6:30 p.m., Friday, February 22, 2013, Council reception and dinner, Virginia Museum of Fine Arts, Richmond.
9:00 a.m., Saturday, February 23, 2013, Council meeting, Omni Hotel, 100 S. 12th Street, Richmond.
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.
IV. AdjournmentUpdated: Oct 11, 2012