Minutes June 06
VSB Corporate Counsel Section
June 16, 2006
Virginia Beach, Virginia
|Board Members Present||Board Members Absent|
|Jennifer McClellan, Chair||Edythe Katz|
|Edward Beck, Vice-Chair||Randall S. Noe|
|Douglas Callaway, Secretary||David Rosenfeld|
|Christine Floyd||Gumet Beshah|
|Britt Murray||Cham Light|
|Catherine Whitehead, VSB Liaison|
The Chair called the meeting of the Board of Governors (the “Board”) to order at 8:00 a.m. The meeting was held in Virginia Beach, Virginia.
The minutes were approved from the March 8, 2006 meeting.
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 – Edward Beck
Vice-Chair - Douglas Callaway
Secretary - M. Christine Floyd
There being no further nominations, the slate was elected unanimously.
Recognition of Outgoing Chair. Ed Beck, incoming Chair of the Board of Governors, thanked Jennifer McClellan, 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.
Douglas D. Callaway