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 BOG

Minutes

VSB Corporate Counsel Section
Board of Governors

June 14, 2002

 

Board Members Present Board Members Absent
Cathy Mayes, Chair Douglas Callaway
Darragh Davis Eileen Johnson
Philip Hart Edythe Katz
Lorri Kleine Kathleen Kronau
Dan Maller Scott Snyder
David Rosenfeld Greg Summy
Julie McClellan  

 

The chair called the meeting of the Board of Governors (the "board") 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 Lorri Kleine to serve as chair, Philip Hart to serve as vice chair and Eileen Johnson to serve as secretary for 2002-2003. The chair thanked Mr. Maller for delivering the nominating committee’s report.

 

Election of Officers and Board Member. The chair asked for any other nominations for the officer and board member positions. There were no additional nominations. Upon motion made and seconded, the nominations were closed. Upon further motion made and seconded, the board elected Lorri Kleine to serve as chair, Philip Hart to serve as vice chair and Eileen Johnson to serve as secretary for 2002-2003.

Respectfully submitted,

Philip Hart
Vice Chair
Board of Governors