Board Minutes – September 21, 2011 Elections

September 21, 2011
Hyatt Regency Crown Center, Kansas City

Members Present:
Lynn Whaley Vogel, President
Patrick B. Starke, President-Elect
P. John Brady, Vice-President
John S. Johnston, Past President
Keith A. Birkes, Secretary

Bevy A. Beimdiek
Thomas V. Bender
Erik Bergmanis
Suzanne B. Bradley
Hon. Richard Bresnahan
Robert J. Buckley
Dennis J. Capriglione
Mark W. Comley
Hon. Charles Curless
Dana Tippin Cutler
Joel R. Elmer
Brian Francka
Carol Chazen Friedman
Genevieve M. Frank
John W. Grimm
James H. Guest
Richard F. Halliburton
Edward J. Hershewe
Vincent F. Igoe, Jr.
Hon. James F. Kanatzar
Robert S. Kenney
Hon. John F. Kintz
J. B. Lasater
Mark H. Levison
Neil F. Maune, Jr.
Lauren Tucker McCubbin

Mira Mdivani
Max E. Mitchell
Nancy R. Mogab
Hon. Mark H. Neill
Douglass F. Noland
Joseph P. Rice, III
Brett W. Roubal
Reuben Shelton
Walter R. Simpson
Antwaun L. Smith
Wallace Squibb
W. Douglas Thomson
Raymond E. Williams
Eric J. Wulff
Wendy Garrison Yocum

Also Present:
Millie Aulbur
Sebrina Barrett
Catherine Barrie
Lucas Boling
Jim Brady
Kent Hopper
Chris Janku
Dan Lehmen
Linda Oligschlaeger
Delores Shepherd
Robert Stoeckl
Gary Toohey
Jack Wax
Eric Wilson

1. 2011 - 2012 Board of Governors Election Results:

The certified results of the election were received by the Board.

2. Nomination and Election of the 2011 – 2012 President of The Missouri Bar:

Ms. Suzanne Bradley nominated Ms. Lynn Whaley Vogel. Mr. Joe Rice seconded the nomination. There being no further nominations, the nominations were closed and Ms. Vogel was elected by acclamation.

At this point, Ms. Vogel took the chair.

3. Nomination and Election of the 2011 – 2012 President-Elect of The Missouri Bar:

Mr. Erik Bergmanis nominated Mr. Patrick Starke. Ms. Suzanne Bradley seconded the nomination. There being no further nominations, the nominations were closed and Mr. Starke was elected by acclamation

4. Nomination and Election of the 2011 – 2012 Vice President of The Missouri Bar:

Ms. Carol Chazen Friedman nominated Mr. P. Jack Brady. Mr. Brett Roubal seconded the nomination. There being no further nominations, the nominations were closed and Mr. Brady was elected by acclamation.

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—Walter Simpson; Southern District— Ray Williams; Eastern District – Dennis Capriglione.

There being no further business, the meeting was adjourned.

Respectfully submitted,

Keith A. Birkes, Secretary