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Board of Directors’ Meeting Minutes

Board of Directors’ Meeting

November 2, 2022

Minutes of the special meeting of the board of directors of the lake county bar association held via zoom video conference, on Wednesday, November 2, 2022.

CALL TO ORDER

President Devine called the meeting to order at 10:04 a.m.

ROLL CALL

Roll call indicated a quorum was established, with the following individuals present via Zoom: Tara Devine, President; Katharine Hatch, First Vice President; Kevin Berrill, Treasurer; Jeffrey Berman, Secretary; Jeremy Harter, Director; Craig Mandell, Director; Hon. Jacquelyn Melius, Director; Sarah Raisch, Director; and Greg Weider, Executive Director. In addition, the following individuals provided input on the question presented via e-mail: Joseph Fusz, Past President; Judy Maldonado, Director; and Jeffrey O’Kelley, Director.

ACTION ITEMS

Special Agenda Item

A motion was made and seconded to approve a request by the Judicial Selection & Retention Committee for the use of non-budgeted funding to publish the Committee’s ratings for the Judicial Candidates for Illinois Supreme Court, Appellate Court, Circuit Court and Retention Judges, in area newspapers. Discussion followed. The question having been called, and a vote taken, the motion failed.

ADJOURNMENT

A motion was made to adjourn. Upon unanimous voice vote, the motion was declared carried. The meeting concluded at 10:41 a.m.

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The

Meeting Minutes

BY JEFFREY A. BERMAN SECRETARY

BOARD OF DIRECTORS Tara Devine President Katharine Hatch First Vice President Daniel Hodgkinson Second Vice President Kevin Berrill Treasurer Jeffrey Berman Secretary Joseph Fusz Past President Hon. Jacquelyn Melius Director Craig Mandell Director Jeffrey O’Kelley Director Sarah Raisch Director Jeremy Harter Director Judy Maldonado Director Greg Weider Executive Director