The Meeting Minutes

Board of Directors’ Meeting

January 20, 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 Discussion continued about accounting. The Bar is right on track for another positive year, even with continued pandemic issues. There have not been any unexpected expenses. Membership should keep an eye out for emails if they believe that they may be delinquent in dues.

OLD BUSINESS: Finance Committee Update

Estimates are being given for Quickbooks and bidding out additional firms to handle the Bar accounting. Discussion was had concerning the need for four quarterly review reports.

Bylaws Committee Jeff O’Kelley lead a

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The

Meeting Minutes

BY DANIEL HODGKINSON SECRETARY

discussion concerning the Bylaw Committee submitting the changes as a policy or a bylaw amendment.

New Business: Board Nominations

Discussion was had concerning board nomination process and that an email will be going out requesting nominations.

Spring Events:

Discussion was had concerning the spring slate of events being in person or via Zoom. That will be left to the current state of the pandemic at the time of the specific events.

Gridiron Update

The rehearsals are going very well.

Executive Director Report

Discussion was had concerning the Doctor Lawyer Dinner. Due to the pandemic, there will not be a dinner. There has been a slight uptick in membership.

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