Board Minutes - September 29, 2010

Columbia Holiday Inn Select Executive Center

Members present:
John Johnston, President
Lynn Ann Vogel, President-Elect
Patrick B. Starke, Vice-President
H. A. “Skip Walther, Past President
Keith A. Birkes, Secretary

Bevy A. Beimdiek
Erik Bergmanis
Stephen R. Bough
Suzanne B. Bradley
P. John Brady
Hon. Richard Bresnahan
Robert J. Buckley
Dennis J. Capriglione
Mark W. Comley
Hon. Charles Curless
Joel R. Elmer
Brian Francka
Carol Chazen Friedman
Genevieve M. Frank
John W. Grimm
Richard F. Halliburton
Jennifer M. Joyce
James F. Kanatzar
Marie A. Kenyon
Hon. John F. Kintz
J. B. Lasater
Mark H. Levison
Neil F. Maune, Jr.
Lauren Tucker McCubbin
Hon. Karen King Mitchell
Nancy R. Mogab
Hon. Mark H. Neill
Douglass F. Noland
Joseph P. Rice, III
Brett W. Roubal
Deanna K. Scott
Allan D. Seidel
Reuben Shelton
Wallace Squibb
Raymond Williams
Eric J. Wulff

Members by telephone:
Dana Tippin Cutler
Edward J. Hershewe
Vincent F. Igoe, Jr.
Max E. Mitchell
Walter R. Simpson

Also present:
Catherine Barrie
Lucas Boling
Jim Brady
Kent Hopper
Chris Janku
Dan Lehmen
Jeff Markway
Linda Oligschlaeger
Delores Shepherd
Robert Stoeckl
Gary Toohey
Jack Wax
Eric Wilson

1. 2010 - 2011 Board of Governors Election Results:
The certified results of the election were received by the Board.
2. Nomination and Election of the 2010 – 2011 President of The Missouri Bar:
Mr. Stephen R. Bough nominated Mr. John S. Johnston.  Ms. Jennifer M. Joyce seconded the nomination. There being no further nominations, the nominations were closed and Mr. John S. Johnston was elected by acclamation.
At this point, Mr. Johnston took the chair.
3. Nomination and Election of the 2010 – 2011 President-Elect of The Missouri Bar:
Mr. H.A. “Skip” Walther  nominated Ms. Lynn Ann Vogel. Ms. Genevieve M. Frank
seconded the nomination. There being no further nominations, the nominations were closed and Ms. Vogel was elected by acclamation
4. Nomination and Election of the 2010 – 2011 Vice President of The Missouri Bar:
Mr. Allan D. Seidel nominated Ms. Suzanne B. Bradley and the nomination was seconded. Mr. Brian Francka nominated Mr. Wallace Squibb and the nomination was seconded. Ms. Nancy Mogab nominated Mr. Patrick B. Starke and the nomination was seconded. There being no further nominations, the Board election was held. Mr. Patrick Starke was elected.
5. Caucus and Election of the District Members of the Executive Committee:
At this point, the Board briefly recessed so that members from the three districts of the Court of Appeals could caucus and elect district members to the Executive Committee. The Board reconvened and the following results were announced: Western District - Suzanne B. Bradley; Southern District - Brett W. Roubal; Eastern District - Reuben Shelton.
There being no further business, the meeting was adjourned.
Respectfully submitted,
Keith A. Birkes, Secretary