Foundation Committee Minutes

LAKE COUNTY BAR FOUNDATION BOARD OF TRUSTEES MEETING JULY 12, 2022 IN ATTENDANCE:

Joann Fratianni Douglas Dorando Shyama Parikh Nick Riewer Carey Schiever Scott Gibson John Quinn, Sr. Rick Lesser David Stepanich Keith Grant Nandia Black Kristie Fingerhut David Gordon

ALSO IN ATTENDANCE:

Greg Weider, Executive Director, LCBA, LCBF.

Eric Rinehart and Michael Ori recused themselves from the meeting and from any discussion and vote on the topic of this agenda.

I. CALL TO ORDER:

Meeting was called to order by President, Douglas Dorando at 5:08 p.m.

II. NEW BUSINESS: A. Discussion and possible support for the victims of the Highland Park 4th of July shooting took place.

The Board discussed possible organizations that we could make a monetary donation to in order to lend our support for the victims of the 4th of July shooting in Highland Park. The Board discussed possible donation options and it was determined that the Highland Park Community Foundation has set up a 4th of July Highland Park shooting response fund. The donations made to the fund will go directly to victims and survivors of the July 4th shooting or the organizations that support them. Motion to give the Highland Park Community Foundation/4th of July Highland Park shooting response Fund $10,000

was made by Scott Gibson and seconded by Nick Riewer. Motion carried.

In addition, the Board agreed to post a link on our website to this Fund so that our membership can contribute directly.

VI. ADJOURNMENT:

Motion to adjourn was made by Rick Lesser and seconded by David Stepanich. Motion carried.

The Meeting was adjourned at 5:24 p.m.

Respectfully submitted, Joann M. Fratianni Secretary

CYBERSECURITY FOR LAWYERS: IS YOUR FIRM SAFE?

PRESENTED BY:

TOM KIRKHAM

Wednesday, September 7, 2022 12:15 p.m.