Board Minutes - September 6, 2006

St. Louis

Members:
C. Ronald Baird, President
Charlie J. Harris, Jr., President-Elect
Thomas M. Burke, Vice-President
Douglas A. Copeland, Past President
Keith A. Birkes, Secretary
William R. Bay
Erik Bergmanis
Suzanne B. Bradley
P. John Brady
Hon. Richard Bresnahan
Thomas M. Burke
Thomas J. Casey
Dana Tippin Cutler
Brian Francka
Carol Chazen Friedman
Alan B. Gallas
Mike Greenwell
Richard F. Halliburton
H. Lynn Henry
Edward J. Hershewe
Bruce F. Hilton
Vincent F. Igoe, Jr.
John S. Johnston
Aaron D. Jones
Jennifer M. Joyce
Hon. John F. Kintz
Thomas M. Lang
William J. Lasley
Mark H. Levison
Max E. Mitchell
Matthew M. Mocherman
Douglas F. Noland
Daniel A. Raniere
W. Edward Reeves
John A. Ruth
Allan D. Seidel
Howard A. Shalowitz
Walter R. Simpson
Wallace Squibb
Patrick B. Starke
Lynn Ann Vogel
H.A. Skip Walther
James C. Wirken
Eric J. Wulff

1. 2006 Board of Governors Election Results:
Mr. Copeland accepted the certified results of the 2006 Board election.
2. Nomination and Election of the 2006-2007 President of The Missouri Bar:
Mr. Baird was duly nominated and elected by acclamation.
3. Nomination and Election of the 2006-2007 President-Elect of The Missouri Bar:
Mr. Harris was duly nominated and elected by acclamation.
4. Nomination and Election of the 2006-2007 Vice-President of The Missouri Bar:
Mr. Burke was duly nominated and elected by acclamation.
5. Caucus and Election of District Members of the Executive Committee:
At this point, the meeting briefly recessed and the members caucused by district of the Court of Appeals to nominate representatives to the Executive Committee. The meeting reconvened, and the following were selected as new members of the Executive Committee: Mr. Levison from the Eastern District, Mr. Walther from the Western District, and Mr. Mocherman from the Southern District.
6. Next Meeting of the Board of Governors:
Mr. Baird reminded members that the 2006-2007 Board of Governors will meet in Jefferson City on November 17 for its first regular meeting, at which time the Board will consider, among other matters, the budget for the 2006-2007 Bar year.
There being no further business, the meeting was adjourned.
Respectfully submitted,
Keith A. Birkes, Secretary