Minutes June 03
VSB Corporate Counsel Section
June 20, 2003
Philip Hart, Vice-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 2003 Annual Meeting of the Virginia State Bar.
Nominating Committee Report. Cathy Mayes, immediate past chair and chair of the nominating committee, delivered the nominating committee's report. The nominating committee nominated Edward Beck, a member of the Exxon/Mobil legal department and Jennifer McClellan, a member of the Verizon legal department to serve as new members, filling the positions of two members whose terms are expiring. The nominating committee further nominated J. Philip Hart and David Rosenfeld to serve a second term on the Board. The Vice-Chair thanked Ms. Mayes for delivering the nominating committee's report.
Election of New Member of the Board of Governors. The Vice-Chair asked for any other nominations for board member positions. There were no additional nominations. Upon motion made and seconded, the nominations were closed. Upon further motion made and seconded, the section elected Edward Beck and Jennifer McClellan to serve on the board and Messrs. Hart and Rosenfeld to a second term on the Board.
Recognition of Outgoing Chair. Philip Hart, incoming Chair of the Board of Governors, thanked Lorri Kleine, outgoing chair, for her service and gave her a small gift in recognition of the section's appreciation.
Darragh J. Davis
Board of Governors