Virginia State Bar

An agency of the Supreme Court of Virginia

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Corporate Counsel

A Section of the Virginia State Bar.

Minutes June 02

Minutes

VSB Corporate Counsel Section

June 14, 2002

 

Cathy Mayes, Chair of the Board of Governors of the Corporate Counsel Section, called the meeting of the section to order. The meeting was held in Virginia Beach at the 2002 Annual Meeting of the Virginia State Bar.

 

Nominating Committee Report. Dan Maller, immediate past chair and chair of the nominating committee, delivered the nominating committee’s report. The nominating committee nominated Douglas D. Callaway, assistant corporate counsel of Wachovia Securities, Inc., to serve on the board, filling the board position previously held by Gail Waddell. The chair thanked Mr. Maller for delivering the nominating committee’s report.

 

Election of New Member of the Board of Governors. The chair asked for any other nominations for the board member position. There were no additional nominations. Upon motion made and seconded, the nominations were closed. Upon further motion made and seconded, the section elected Douglas D. Callaway to serve on the board.

 

Recognition of Outgoing Chair. Lorri Kleine, incoming Chair of the Board of Governors, thanked Cathy Mayes, outgoing chair, for her service and gave her a small gift in recognition of the section’s appreciation.

Respectfully submitted,

Philip Hart
Secretary
Board of Governors