Board of Directors’ Meeting
The
December 15, 2022
M
inutes of the regular meeting of the Board of Directors of the Lake County Bar Association held via zoom video conference, on 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
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The Docket
December 15, 2022. CALL TO ORDER President Devine called the meeting to order at 12:07 p.m. ROLL CALL Roll call indicated a quRoll call indicated a quorum was established, with the following individuals present: Tara Devine, President; Katharine Hatch, First Vice President, Kevin Berrill (by telephone), Treasurer; Jeffrey Berman, Secretary; Joseph Fusz, Past President; Craig Mandell, Director; Jeremy Harter, Director; Hon. Jacquelyn Melius, Director; Jeffrey O’Kelley, Director; Sarah Raisch, Director (by telephone); Greg Weider, Executive Director. ACTION ITEMS Consent Agenda Items • November 15, 2022 Board of Directors Meeting Minutes - The Draft minutes from the November 15,
Meeting Minutes BY JEFFREY A. BERMAN SECRETARY
2022 meeting of the Board of Directors was included in the agenda packet. There were no requests for additions, corrections, or changes to the draft minutes. • October New Members - A motion was made and seconded to approve the Consent Agenda. Upon unanimous voice vote, the motion was declared carried. The Consent Agenda is approved. Treasurer’s Report The November 2022 Financial Report and supporting materials were included in the Agenda packet. Discussion followed. In sum, we are still tracking the budget. A motion was made and seconded to approve the Treasurer’s Report. Upon unanimous voice vote, the motion was declared carried. The Treasurer’s Report is approved. OLD BUSINESS LCBA Holiday Party Recap President Devine made
a presentation regarding the very successful Holiday Party on December 2nd. Discussion followed. Past Due Membership Calls Executive Director Weider and President Devine made a presentation regarding on-going efforts by the Executive Board to call members who have not yet paid to renew their membership for the current year. Discussion followed. NEW BUSINESS Committee Attendance/ Free CLE Spreadsheets showing recent committee meeting and Brown Bag/ Free CLE attendance were included in the agenda packet. Executive Director Weider and President Devine explained the reasons and purposes underlying the analyses. Discussion followed. LCBA/LCBF Board Nominations Process President Devine made a presentation regarding