Virginia State Bar

An agency of the Supreme Court of Virginia

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Real Property

A Section of the Virginia State Bar.

Meeting Minutes - May 1, 2009

Minutes of the Virginia State Bar
Real Property Section
Board of Governors

Conference Call

Re: Special meeting, requested by the Chair pursuant to Section 5 of the Standing Bylaws of the Real Property Section of the Virginia State Bar, as amended (Approval of Proposed 5-Year Plan for Real Property Section - for Submission to Virginia State Bar)

Those in attendance: Randy Howard (Chair), Paul Bellegarde (Sec'y/Treas), Bill Nusbaum, Susan Walker and Jean Mumm.

This attendance constituted a quorum as defined in Section 6 of the Bylaws.

The meeting was called to order by Chairman Randy Howard at 9:00 a.m. EDST.

The purpose of the meeting was to address the proposed 5-year plan of the RPS as an item to be approved and to be submitted to VSB at the Annual Summer Meeting. The proposed 5-year plan have been disseminated by email prior to the meeting, and all in attendance had been given ample time to review the same.

By unanimous vote of those in attendance, plus the absentee vote in favor provided by J. Phillip Hart to Randy Howard, the measure was passed and the Chair was authorized to forward same to VSB on behalf ofRPS.

There being no further business, upon motion duly made, and seconded by the others in attendance, the meeting was adjourned.

Respectfully Submitted,

Paul Bellegarde, Secretary/Treasurer

PS - "Attachment A" to these Minutes is a copy of the e-mailed submission from Randy Howard to Dolly Shaffner at VSB, which includes a copy of the RPS 5-year plan.

Meeting Minutes (.pdf) - May 1, 2009

Attachment A (.pdf)