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