Shred Event

the Agenda packet, and reflected that the event was financially successful as well.

NEW BUSINESS

Board Committee Assignments

After discussion, President Devine assigned Board members as Committee liaisons for 2022-2023.

Conflict of Interest Declaration

Board members were reminded that they need to review the Conflict of Interest Policy and, if they have not yet done so, they need to complete and return a Conflict of Interest Disclosure Form as soon as possible.

Board Meeting Lunch Sign-up

Board members were encouraged to sign up to sponsor lunch for upcoming Board meetings.

Member Picnic, Civil Trial & Appeals Seminar and Installation Social Report

Executive Director Weider reported to the Board on the Member Picnic held on May 20, 2022, the Civil Trial & Appeals Seminar held on May 26, 2022, and the Installation Social held on June 3, 2022. Financial details for each of these events was included with the Agenda. All three events were well-attended and successful.

OTHER MATTERS

Committee Updates

Board members were advised that they should plan to provide updates at future meetings on Committees to which they have been assigned as liaisons.

Executive Director Report

Executive Director Weider presented his Executive Director Report for June. He noted that certain software enhancements are presently being explored to improve cyber security.

ADJOURNMENT

A Motion was made and seconded to adjourn. The meeting concluded at 12:35 pm. The next Board of Directors Meeting is scheduled to take place on Thursday, July 21, 2022.

FRIDAY, SEPTEMBER 9, 2022 OLD FILES CLUTTERING UP THE OFFICE? COME TO THE LCBA ANNUAL SHRED EVENT! SECURELY DESTROY ALL YOUR OLD CONFIDENTIAL FILES 1-5 BOXES - $15 SHRED EVENT 2022 ANNUAL LCBA 8:00 A.M. - 11:00 A.M. 6-15 BOXES - $30 16 + BOXES - $60