The Meeting Minutes

Board of Directors’ Meeting

April 21, 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

We received the Quarterly Report from Manning Silverman. It is a helpful tool when reviewing costs and expenditures and preparing for the new budget. Expenses and revenue is positive, but the board must be aware of expenses moving forward due to pre and post Covid times.

OLD BUSINESS: FY’ 2022-23 Budget Process:

Kevin Berrill and Greg Weider are working through the budget for the next fiscal year. Everything is on track to have a proposed budget ready for the May meeting.

Financial Sub-committee Update:

The sub-committee is actively speaking with new accountants to better fit the association’s needs. There is nothing to present to the board at this time.

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The

Meeting Minutes

BY DANIEL HODGKINSON SECRETARY

Judicial Selection and Retention Committee:

Discussion was had concerning the committee’s bylaws addressing Appellate and Supreme Court candidates. A motion was made, seconded and unanimously passed to update the Judicial Selection and Retention Committee’s bylaws based on the proposal from the committee.

NEW BUSINESS: Wayne Flanigan Award Revisions

A motion was made, seconded and unanimously passed to amend the language of the award to include service to the Lake County Bar Association as a potential basis to receive the award.

Foundation Board of Trustees:

A motion was made, seconded and unanimously passed to accept the slate of trustees to the Foundation Board.

Executive Director Review:

The Executive board will complete the evaluation of the Executive Director. The Board will discuss the review at the May meeting.

Meeting Concluded 12:50.

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