Board of Directors’ Meeting

December 15, 2022

Minutes of the regular meeting of the Board of Directors of the Lake County Bar Association held via zoom video conference, on

BOARD OF DIRECTORS

Tara Devine President

Katharine Hatch First Vice President

Daniel Hodgkinson Second Vice President

Kevin Berrill Treasurer

Jeffrey Berman Secretary

Joseph Fusz Past President

Hon. Jacquelyn Melius Director

Craig Mandell Director

Jeffrey O’Kelley Director

Sarah Raisch Director

Jeremy Harter Director

Judy Maldonado Director

Greg Weider Executive Director

December 15, 2022.

Call To Order

President Devine called the meeting to order at 12:07 p.m.

Roll Call

Roll call indicated a quRoll call indicated a quorum was established, with the following individuals present: Tara Devine, President; Katharine Hatch, First Vice President, Kevin Berrill (by telephone), Treasurer; Jeffrey Berman, Secretary; Joseph Fusz, Past President; Craig Mandell, Director; Jeremy Harter, Director; Hon. Jacquelyn Melius, Director; Jeffrey O’Kelley, Director; Sarah Raisch, Director (by telephone); Greg Weider, Executive Director.

Action Items

Consent Agenda Items

• November 15, 2022

Board of Directors Meeting Minutes - The Draft minutes from the November 15,

2022 meeting of the Board of Directors was included in the agenda packet. There were no requests for additions, corrections, or changes to the draft minutes.

• October New Members - A motion was made and seconded to approve the Consent Agenda. Upon unanimous voice vote, the motion was declared carried. The Consent Agenda is approved.

Treasurer’s Report

The November 2022 Financial Report and supporting materials were included in the Agenda packet. Discussion followed. In sum, we are still tracking the budget. A motion was made and seconded to approve the Treasurer’s Report. Upon unanimous voice vote, the motion was declared carried. The Treasurer’s Report is approved.

Old Business

LCBA Holiday Party Recap

President Devine made

BY JEFFREY A. BERMAN SECRETARY

a presentation regarding the very successful Holiday Party on December 2nd. Discussion followed.

Past Due Membership Calls

Executive Director Weider and President

Devine made a presentation regarding on-going efforts by the Executive Board to call members who have not yet paid to renew their membership for the current year. Discussion followed.

NEW BUSINESS Committee Attendance/ Free CLE

Spreadsheets showing recent committee meeting and Brown Bag/ Free CLE attendance were included in the agenda packet. Executive Director Weider and President Devine explained the reasons and purposes underlying the analyses. Discussion followed.

LCBA/LCBF Board Nominations Process

President Devine made a presentation regarding the process, and pertinent timelines / deadlines.

Brown Bag/ Free CLE. Discussion followed.

JSRC Update

President Devine provided an update regarding the status of the ongoing efforts of the Committee.

Discussion followed.

OTHER MATTERS

Committee Liaison Reports

Board members provided Committee updates.

Executive Director Report

Executive Director Weider presented his Executive Director Report for November, including updates on the calendar of upcoming events.

ADJOURNMENT

A motion was made to adjourn. Upon unanimous voice vote, the motion was declared carried. The meeting concluded at 12:33 p.m. The next Board of Directors Meeting is scheduled to take place on Thursday, January 19, 2023.