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 05 BOG

Minutes

VSB Corporate Counsel Section
Board of Governors
Annual Meeting

 
June 17, 2005

 

 

Present in Virginia Beach

Absent

Eileen Johnson, Chair

Edythe Katz

Edward Beck

Philip Hart

Douglas Callaway

Randall S. Noe

Christine Floyd

 

Jennifer McClellan

 

Britt Murray

 

David Rosenfeld

 

Scott Snyder

 

 

The Chair called the meeting of the Board of Governors (the “Board”) to order at 12:50 p.m. The meeting was held in Virginia Beach, Virginia.

 

The minutes were approved from the March 10, 2005 meeting.

 

David Rosenfeld reported that the newsletter would be presented within the next two weeks to the printer.

 

Scott Snyder agreed to serve on the Technology and Practice of Law Committee.

 

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

 

Chair – Jennifer McClellan

 

Vice-Chair – Edward Beck

 

Secretary – Douglas Callaway

 

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

 

Recognition of Outgoing Chair. Jennifer McClellan, incoming Chair of the Board of the Board of Governors, thanked Eileen Johnson, outgoing chair, for her service and gave her a small gift in recognition of the section’s appreciation.

 

There being no other business, the meeting was adjourned.

 

Respectfully submitted,

Edward H. Beck

Secretary