Meetings and Events

VSB Clients’ Protection Fund Board Meeting

Fri, January 11, 2019

Time of meeting:              10:00 a.m.

Location of meeting:
Virginia CLE Building
105 Whitewood Road
Charlottesville, VA 22901
(804) 775-0500

Purpose of meeting:      Regular Meeting 

Meeting Materials (dropbox)

Agenda:

  1. Call to Order – Susan B. Tarley, Chair
    1. Officers
      1. Susan B. Tarley, Chair
      2. Adam D. Elfenbein, Vice Chair

 

  1. Approval of September 21, 2018 Minutes – Susan Tarley Tab 1

 

  1. Review of Pending Petitions/Dockets – Tab 2

 

  1. Committee and Financial Reports
    1. Financial Report – Crystal Hendrick Tab 3
      1. Collection Efforts – Vivian Byrd
    2. Subcommittee Reports
      1. Public Awareness Subcommittee – Sue Baker - Tab 4
        1. Report on efforts to increase awareness
        2. Claims Report
      2. Finance Subcommittee Report – Phillip Anderson

 

  1. Board Administrative Matters
    1. VSB Policy on Electronic Participation/FOIA – to be adopted Tab 5
    2. Policy on Meetings Outside Regularly Scheduled Meetings to be adopted - Tab 6
    3. Policy to pay CPF Board expenses for 2018-2019 – to be adopted Tab 7
    4. CPF Disqualification Rule – Susan Tarley
    5. Implementing a Consent Agenda – Susan Tarley
    6. Status Report – Jane Fletcher
    7. CPF letter of appreciation from Jason Blye – Tab 8

 

  1. Future Meeting Date

1.    May 3, 2019 (Richmond)

 

  1. Adjourn

 

Public Access – Call-in Number:  (832) 842-5779
Number to notify central location of an interruption: (804) 775-0500

Updated: Jan 07, 2019