The Meeting Minutes

Board of Directors’ Meeting

May 10, 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

April was a positive month with successful seminars. Registrations for the seminars went very well and April will be a net positive month for the Association as many things are becoming in person. With more in person events, expenses will increase.

OLD BUSINESS: Budget

The new budget will reflect a move to much more in person events this year. A motion was made, seconded and passed to continue the budget discussion to the next meeting.

FINANCIAL SUBCOMMITTEE UPDATE:

After interviewing a few firms, the sub-committee has decided to move on from Manning Silverman. Lisa Malina is the proposal of the sub-committee. A motion was made, seconded and passed to accept Lisa Malina as the new provider of financial services.

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The

Meeting Minutes

BY DANIEL HODGKINSON SECRETARY

RESERVE POLICY:

There was discussion had concerning the creation of a reserve fund policy for the association.

NEW BUSINESS: Family Law Seminar

There was a very strong turnout for the seminar. The feedback from the event was also exceedingly positive.

Liberty Bell Results:

The event was well attended and was met with positive feedback.

Golf Outing:

The Bar is looking forward to the in person Golf Outing.

EXECUTIVE DIRECTOR REVIEW:

Executive session was held at 12:35 to discuss the executive director annual review. A motion was made, seconded and passed concerning the review.

Meeting Concluded 12:43 p.m.

BOARD MEMBERS PRESENT Joseph Fusz President Tara Devine First Vice 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