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