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 04 BOG

Minutes

VSB Corporate Counsel Section
Board of Governors

 

June 18, 2004

 

Present in Virginia Beach Absent
Philip Hart, Chair Edward Beck
Douglas Callaway Edythe Katz
Eileen Johnson Kathy Kronau
Jennifer McClellan Lorri Kleine
Scott Snyder David Rosenfeld
Greg Summy

 

The Chair called the meeting of the Board of Governors (the "Board") to order at 12:55 p.m. The meeting was held in Virginia Beach, Virginia. A CLE program on telemarketing laws and the CANSPAM law and the annual section membership meeting preceded the board meeting.

 

The sole purpose of the meeting was the election of officers. Cathy Mayes, Past Chair, reported on behalf of the Nominating Committee that they recommended the election of the following slate for the upcoming fiscal year:

 

Chair - Eileen Johnson

 

Vice-Chair - Jennifer McClellan

 

Secretary - Edward Beck

 

There being no further nominations, the slate was elected unanimously.

 

There being no other business, the meeting was adjourned.

 

Respectfully submitted,


Eileen Morgan Johnson Vice Chair