Board Minutes - April 2, 2002


Telephone Conference Call

Members Present:

Theresa L. F. Levings, President
Dale C. Doerhoff, Vice-President
John W. Briscoe, Past President
Keith A. Birkes, Secretary

C. Ronald Baird
Erik Bergmanis
Joseph C. Blanton, Jr.
Richard Bresnahan
Scott Campbell
Thomas J. Casey
William M. Corrigan, Jr.
Cathy J. Dean
Carol Chazen Friedman
Mike Greenwell
Richard F. Halliburton
Charlie Harris
Don M. Henry
Bruce F. Hilton
Vincent F. Igoe, Jr.
John S. Johnston
George E. Kapke
Thomas M. Lang
Mark H. Levison
Karen R. McCarthy
Max E. Mitchell
John A. Ruth
Richard G. Steele
Tom Summers
F. Dianne Taylor
H.A. Skip Walther
Joe B. Whisler

President Levings reviewed the purpose of this special meeting of the Board of Governors as previously specified in written notice was to fill the vacancy in the office of president-elect caused by the resignation of Judge Richard B. Teitelman, who was recently appointed to the Supreme Court of Missouri. President Levings opened nominations and current Vice-President Dale Doerhoff was duly nominated and elected by acclamation to the office of president-elect of The Missouri Bar. President Levings then indicated that the office of vice-president was vacant and that nominations were open for that position. Mr. Thomas M. Lang was duly nominated and elected by acclamation to the office of vice-president.

There being no further business, the meeting was adjourned.

Respectfully submitted,

Keith A. Birkes, Secretary