Board Minutes - September 18, 2013 Elections

MINUTES 

2013-2014 BOARD OF GOVERNORS MEETING

September 18, 2013

Columbia Holiday Inn Select Executive Center

   


Members present:

P. John Brady, President

Reuben A. Shelton, President-Elect

Erik A. Bergmanis, Vice-President

Patrick B. Starke, Immediate Past President

Sebrina A. Barrett, Secretary

 

Bevy A. Beimdiek

Thomas V. Bender

Suzanne B. Bradley

Robert J. Buckley

Nicole Colbert-Botchway
Morry Cole

Hon. Charles Curless

Dana Tippin Cutler

Joel R. Elmer

Brian Francka

Genevieve M. Frank

Wendy Garrison

John W. Grimm

James H. Guest

John R. Gunn

Edward J. Hershewe

Hon. John F. Kintz

J. B. Lasater

Mark H. Levison
Amy Bender-Levy

Gregg F. Lombardi

Lauren Tucker McCubbin
Mira Mdivani

Max E. Mitchell

Nancy R. Mogab

Douglass F. Noland

Joseph P. Rice, III

Brett W. Roubal

Tricia M. Scaglia
Deanna Scott

Walter R. Simpson

Joan M. Swartz

W. Douglas Thomson

Raymond E. Williams

Eric J. Wulff

Present by telephone:
Mark W. Comley

Michael E. Gardner

Neil F. Maune, Jr.
Karen McCarthy

 

Others present:
Millie Aulbur
Catherine Barrie
Lucas Boling
Anne Chambers
Farrah Fite
Kent Hopper
Chris Janku
Jeff Markway
Cindy Neagle
Delores Shepherd
Robert Stoeckl

Gary Toohey
Eric Wilson

   


1.                2013 - 2014 Board of Governors Election Results:

 

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


2.                Nomination and Election of the 2013 – 2014 President of The Missouri Bar:

 

Mr. J.B. Lasater nominated Mr. P. John Brady.  Mr. Eric Wulff seconded the nomination. There being no further nominations, the nominations were closed and Mr. Brady was elected by acclamation.

 

At this point, Mr. Brady took the chair.

 

3.                Nomination and Election of the 2013 - 2014 President-Elect of The Missouri Bar:

 

Ms. Dana Tippin Cutler nominated Mr. Reuben Shelton. Mr. James Guest

seconded the nomination. There being no further nominations, the nominations were closed and Mr. Shelton was elected by acclamation.

4.                Nomination and Election of the 2013 - 2014 Vice President of The Missouri Bar:

 

Ms. Dana Tippin Cutler nominated Mr. Erik Bergmanis. Mr. John Grimm seconded the nomination. Ms. Mira Mdivani nominated Ms. Suzanne Bradley.  Mr. Douglass Noland seconded the nomination. There being no further nominations, the Board election was held. Mr. Erik Bergmanis 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— Mr. Tom Bender; Southern District— Ms. Wendy Garrison; Eastern District—Mr. J.B. Lasater.

   


There being no further business, the meeting was adjourned.

 

                                                                           Respectfully submitted,

  


                                                                          

                                                                           Sebrina A. Barrett, Secretary