The Meeting Minutes

Board of Directors’ Meeting

February 18, 2022

CONSENT AGENDA • Minutes

• New Members A motion was made and seconded to approve the consent agenda. The motion was unanimously approved.

DISCUSSION ITEMS • Treasurer’s Report

The past month has been a positive month for financials and revenue. Revenue is coming into the Bar Association from the Grid Iron and the Family Law Seminar. Based on the upcoming schedule of events, there should be positive revenue flow over the next few months.

OLD BUSINESS: Finance Committee

Update: Discussion was had concerning moving forward with getting bids from accounting firms. Bylaws Committee: Jeff O’Kelley lead a discussion concerning the Bylaw Committee submitting the changes as a policy or a bylaw amendment. First, Attendance Policy: There was a motion made and seconded to have a change in the bylaws concerning the attendance policy of board members. The motion passed by a majority: a proposed change will be made at the March meeting. Second, Minutes Requirement for Committees: There was a motion made and seconded concerning striking the bylaw requirement that mandates minutes be submitted for committee meetings. The motion passed by a majority: a proposed change will be made at the March meeting. Third, policy amending political affiliated events: there was no motion passed to amend the policy. Fourth, policy for member participation in meetings: There was a motion made and seconded, passed by a majority, to adopt a change in the member participation policy. Fifth, policy to have members be requested to speak at committees and seminars: A motion was made and seconded, passed by a majority, to require Bar Members to be asked if they want to present at seminars or committee meetings prior to asking nonmembers.

Grid Iron: Discussion was had concerning the Covid requirements for the show. Tickets are still on sale for the show. There was also an update on how the show preparations have been going.

NEW BUSINESS: Megan Brady Fee Waiver

Discussion was had concerning a reduction in the fee required for Megan Brady’s Family Law Seminar inclusion. There was a motion made and seconded for a 50% reduction in that fee.

The

Meeting Minutes

BY DANIEL HODGKINSON SECRETARY

Harvey Weinstein Case

CLE: Discussion was had concerning a CLE opportunity that would be put on through the Criminal Law Committee.

Meeting Concluded 1:14.

BOARD MEMBERS PRESENT Joseph Fusz President Kevin Berrill Treasurer Daniel Hodgkinson Secretary Katharine S. Hatch Second Vice President Hon. Patricia Cornell Past President Dwayne Douglas Director Craig Mandell Director Hon. Jacquelyn Melius Director Jeremy Harter Director Jeff O’Kelley Director Sarah Raisch Director Greg Weider Executive Director