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Nominating Director Reports
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March 3, 2005
1. Directorship
Objective
The
Nominating Director’s function is to nominate persons for Section
Council positions and Section Officer positions as terms expire
and vacancies occur.
2. Current
Status of Council and Officer Nominations and Elections
The
Section Council contains 15 positions, all currently filled
as follows:
Terms Expiring in 2005:
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David Foltyn (Chair)
Mark High (Treasurer)
Michael S. Khoury (Secretary)
Paul Rentenbach
Robert T. Wilson |
Terms Expiring in 2006:
|
Pat Mears
Diane
Akers
John
Cook
John
Dresser
Steve
Waterbury |
Terms Expiring in 2007:
|
Mark Aiello
Tania
(Dee Dee) E. Fuller
Eric
I. Lark (Vice Chair)
Paul
Marcela
Richard
A. Sundquist |
3. Accomplishments
Toward Committee Objectives
All
current council and officer positions are filled. After the
May, 2005 council meeting, I will meet with the current officers
to discuss nominations for council and officer positions to be
made at the September, 2005 annual meeting.
4. Meetings
and Programs
As
a directorship, there are no meetings or programs.
December 4, 2004
1. Directorship
Objective
The
Nominating Director’s function is to nominate persons for Section
Council positions and Section Officer positions as terms expire
and vacancies occur.
2. Current
Status of Council and Officer Nominations and Elections
The
Section Council contains 15 positions, all currently filled
as follows:
Terms Expiring in 2005:
|
David Foltyn (Chair)
Mark High (Treasurer)
Michael S. Khoury (Secretary)
Paul Rentenbach
Robert T. Wilson |
| Terms Expiring in 2006:
|
Pat Mears
Diane Akers
John Cook
John Dresser
Steve Waterbury |
| Terms Expiring in 2007:
|
Mark Aiello
Tania (Dee Dee) E. Fuller
Eric I. Lark (Vice Chair)
Paul Marcela
Richard A. Sundquist |
3. Accomplishments
Toward Committee Objectives
All
current council and officer positions are filled. After the
May, 2005 council meeting, I will meet with the current officers
to discuss nominations for council and officer positions to be
made at the September, 2005 annual meeting.
4. Meetings
and Programs
As
a directorship, there are no meetings or programs.
September 23, 2004
Officers
The following persons are nominated to serve
in the following officer positions for the upcoming year:
Chair:
David Foltyn
Vice Chair: Eric Lark
Secretary: Michael Khoury
Treasurer: Mark High
Council Positions
The following persons, currently serving
as Council members, are each nominated for an additional three year
term to expire at the State Bar Annual Meeting in 2007:
Mark Aiello
Tania (Dee Dee) E. Fuller
Eric I. Lark
Paul Marcela
Richard A. Sundquist
In addition, the following person is nominated to fill
the remaining two years of Ann Baker’s current term, to serve until
the State Bar Annual Meeting in 2007:
Patrick E. Mears
On behalf of the Section and the Council, we thank the officers and directors
for their service.
May
22, 2004
1.
Directorship Objective
The Nominating
Director’s function is to nominate persons for Section
Council positions and Section Officer positions as terms expire
and vacancies occur.
2.
Current Status of Council and Officer Nominations and Elections
The Section
Council contains 15 positions, all currently filled, as follows:
Terms
Expiring in 2004:
Current Term (maximum two terms except for chair)
Mark
Aiello |
0th |
Tania (Dee Dee)
E. Fuller |
1st |
Eric I. Lark (Secretary) |
1st |
Paul Marcela |
0th |
Richard A. Sundquist |
1st |
Terms
Expiring in 2005:
David
Foltyn (Vice Chair) |
2nd |
Mark R. High |
1st |
Michael S. Khoury
(Treasurer) |
1st |
Paul Rentenbach |
1st |
Robert T. Wilson |
1st |
Terms Expiring in 2006:
Ann
Baker (Chair) |
3rd |
Diane Akers |
1st |
John Cook |
1st |
John Dresser |
2nd |
Steve Waterbury |
1st |
Officers as
noted above were appointed in 2003 to serve one year terms.
3.
Accomplishments Toward Committee Objectives
All current
council and officer positions are filled. After this May
22 council meeting, I will meet with the current officers to
discuss nominations for council and officer positions to be made
at the September, 2004 annual meeting.
4.
Meetings and Programs
As a directorship,
there are no meetings or programs
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March
4, 2004
1. Directorship
Objective
The Nominating
Director’s function is to nominate persons for Section Council
positions and Section Officer positions as terms expire and vacancies
occur.
2. Current
Status of Council and Officer Nominations and Elections
The Section Council contains 15
positions, all currently filled, as follows:
Terms Expiring in 2004:
Current Term (maximum two
terms
except for chair)
Mark Aiello |
0th |
Tania (Dee Dee) E. Fuller |
1st |
Eric I. Lark (Secretary) |
1st |
Paul Marcela |
0th |
Richard A. Sundquist |
1st |
Terms Expiring in 2005:
David Foltyn (Vice
Chair) |
2nd |
Mark R. High |
1st |
Michael S. Khoury (Treasurer) |
1st |
Paul Rentenbach |
1st |
Robert T. Wilson |
1st |
Terms
Expiring in 2006:
Ann Baker (Chair) |
3rd |
Diane Akers |
1st |
John Cook |
1st |
John Dresser |
2nd |
Steve Waterbury |
1st |
Officers
as noted above were appointed in 2003 to serve one year terms.
3. Accomplishments
Toward Committee Objectives
All current
council and officer positions are filled. After
the May, 2004 council meeting, I will meet with the current officers
to discuss nominations for council and officer positions to be made
at the September, 2004 annual meeting.
4. Meetings
and Programs
As a directorship, there are no
meetings or programs.
|
December 6, 2003
1. Directorship
Objective
The Nominating Director’s function
is to nominate persons for Section Council positions and Section
Officer positions as terms expire and vacancies occur.
2. Current
Status of Council and Officer Nominations and Elections
The Section Council contains 15 positions,
all currently filled, as follows:
Terms Expiring in 2004:
Mark
Aiello
Tania
(Dee Dee) E. Fuller
Eric
I. Lark (Secretary)
Paul
Marcela
Richard
A. Sundquist
Terms Expiring in 2005:
David
Foltyn (Vice Chair)
Mark
R. High
Michael
S. Khoury (Treasurer)
Paul
Rentenbach
Robert
T. Wilson
Terms Expiring in 2006:
Ann
Baker (Chair)
Diane
Akers
John
Cook
John
Dresser
Steve
Waterbury
Officers as noted above were appointed
in 2003 to serve one year terms.
3. Accomplishments
Toward Committee Objectives
All current council and officer positions
are filled. After the
May, 2004 council meeting, I will meet with the current officers
to discuss nominations for council and officer positions to be made
at the September, 2004 annual meeting.
4. Meetings
and Programs
As a directorship, there are no meetings
or programs.
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September 11, 2003
1. Officers - The following persons are nominated
to serve in the following officer positions for the upcoming year:
Chair:
G. Ann Baker
Bureau of Commercial Services
PO Box 30054 Lansing, MI 48909-7554
Phone: (517) 241-6420
Fax: (517) 241-6445
Email: abaker@michigan.gov
Vice-Chair:
David Foltyn
Honigman Miller Schwartz and Cohn LLP
660 Woodward Ave., Suite 2290
Detroit, MI 48226-3506
Phone: (313) 465-7380
Fax: (313) 465-7381
E-mail: dzf@honigman.com
Secretary:
Eric I. Lark
Kerr, Russell & Weber, PLC
500 Woodward Ave., Suite 2500
Detroit, MI 48226-5499
Phone: (313) 961-0200
Fax: (313) 961-0388
Email: eil@krwplc.com
Treasurer:
Michael S. Khoury
Raymond & Prokop, PC
26300 Northwestern Hwy., Fl 4
PO Box 5058
Southfield, MI 48086-5058
Phone: (248) 263-3768
Fax: (248) 357-2720
E-mail: mkhoury@raypro.com
2. Committee Appointments
- All committee
appointments will remain the same except the following persons are
nominated to serve as:
| a. Regulations and Securities:
Gerald T. Lievois
Dykema Gossett, PLLC
39577 Woodward Ave., Suite 300
Bloomfield Hills, MI 48304-5086
Phone: (248) 203-0866
Fax: (248) 203-0763
E-mail: glievois@dykema.com
Michael W. Roskiewicz
Dickinson Wright, PLLC
38525 Woodward Ave Ste 2000
Bloomfield Hills, MI 48304-5092
Phone: (248) 433-7277
Fax: (248) 433-7274
E-mail: mroskiewicz@dickinsonwright.com
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b. Nonprofit
Corporations:
Agnes D. Hagerty
Trinity Health
27870 Cabot Drive
Novi, MI 48377
Phone: (248) 489-6764
Fax: (248) 489-6775
E-mail: hagerty@trinity-health.org |
3. Directorship Positions - All directorships
remain the same.
4. Council Members - First, the
Executive Committee would like to thank the following persons for their
service:
Tim Damschroder
David Joswick
Vicki Martin-Anderson
a. The following person is nominated
to
serve on council for the remaining term
for Vicki Martin-Anderson, term to end 2004:
Paul Marcela
Dow Corning Corp
2200 Salzburg St.
Midland, MI 48640-8531
Phone: (989) 496-6365
Fax: (989) 496-1709
E-mail:paul.marcela@dowcorning.com
b. The following persons are nominated to
serve a new term to end 2006:
G. Ann Baker
Bureau of Commercial Services
PO Box 30054
Lansing, MI 48909-7554
Phone: (517) 241-6420
Fax: (517) 241-6445
Email: abaker@michigan.gov
John R. Dresser
Dresser, Dresser, Haas & Caywood, PC
112 S. Monroe Street
Sturgis, MI 49091-1729
Phone: (269) 651-3281
Fax: (269) 651-3261
E-mail: jdresser@dresserlaw.com
Stephen C. Waterbury
Warner Norcross & Judd LLP
111 Lyon St. NW, Suite 900
Grand Rapids, MI 49503-2413
Phone: (616) 752-2137
Fax: (616) 222-2137
E-mail: swaterbury@wnj.com
John R. Cook
Miller, Canfield, Paddock & Stone, PLC
444 W. Michigan Ave.
Kalamazoo, MI 49007-3795
Phone: (269) 383-5832
Fax: (269) 382-0244
E-mail: cookj@millercanfield.com
Diane L. Akers
Bodman, Longley & Dahling, LLP
100 Renaissance Center, 34th Floor
Detroit, MI 48243-1114
Phone: (313) 393-7516
Fax: (313) 393-7579
E -mail: dakers@bodmanlongley.com
May 17, 2003
1. Directorship Objective
The Nominating
Director’s function is to nominate persons for Section Council positions
and Section Officer positions as terms expire and vacancies otherwise occur.
2. Current Status of Council and Officer Nominations and
Elections
The Section Council
contains 15 positions. Vicki Martin-Anderson’s resignation on April
25 from her Council position creates one vacancy. Her term expires in
September 2004. If the Council fills the vacancy before the September
annual meeting, the appointee serves until September 2003. At the
September 2003 meeting, the Council may fill the vacancy for the remaining
year of her term. The Council members whose terms expire in September
2003 are:
G. Ann Baker (Vice-Chair)
Timothy R. Damschroder (Chair)
John R. Dresser
David Joswick
Stephen Waterbury
3. Accomplishments Toward Committee Objectives
The Council has one
vacancy (described above). After the May 17, 2003 Council meeting, I
will meet with the current officers to discuss nominations for Council and
Officer positions to be made at the September 2003 annual meeting.
4. Meetings and Programs
As a directorship, there are no meetings or
programs.
March 6, 2003
1. Directorship Objective
The Nominating Director's function is to nominate persons for
Section Council and Officer positions as terms expire and vacancies otherwise
occur.
2. Current
Status of Council and Officer Nominations and Elections
The Section Council contains 15 positions, each of which is
filled with terms expiring at the September Annual Meeting in each of the
following years:
Terms
Expiring in 2003:
G.
Ann Baker (Vice-Chair)
Timothy R. Damschroder (Chair)
John R. Dresser
David Joswick
Stephen Waterbury
Terms
Expiring in 2004:
Mark
Aiello
Vicki Martin-Anderson
Tania E. Fuller
Eric I. Lark (Treasurer)
Richard A. Sundquist
Terms
Expiring in 2005:
David
Foltyn (Secretary)
Mark R. High
Michael S. Khoury
Paul Rentenbach
Robert T. Wilson
Officers as noted
above were appointed in September 2002 to serve one year terms.
3.
Accomplishments Toward Committee Objectives
With the nominations and elections occurring at the September,
2002 meetings of the Section and the Council, all current Council and officer
positions are filled. After the May 2003 Council meeting, I will meet with
the current officers to discuss nominations for Council and Officer positions
to be made at the September 2003 annual meeting.
4. Meetings
and Programs
As a directorship, there are no meetings or
programs.
December 7, 2002
1. Directorship
Objective
The Nominating Director’s function is to
nominate persons for Section Council positions and Section Officer positions
as terms expire and vacancies otherwise occur.
2. Current Status
of Council and Officer Nominations and Elections
The Section Council contains 15 positions,
each of which is filled with terms expiring at the September Annual Meeting
in each of the following years:
Terms Expiring in 2003:
G. Ann Baker (Vice-Chair)
Timothy R. Damschroder (Chair)
John R. Dresser
David Joswick
Stephen Waterbury
Terms Expiring in 2004:
Mark Aiello
Vicki Martin-Anderson
Tania E. Fuller
Eric I. Lark (Treasurer)
Richard A. Sundquist
Terms Expiring in 2005:
David Foltyn (Secretary)
Mark R. High
Michael S. Khoury
Paul Rentenbach
Robert T. Wilson
Officers as noted above were appointed in
September 2002 to serve one year terms.
3.
Accomplishments Toward Committee Objectives
With the nominations and elections occurring
at the September, 2002 meetings of the Section and the Council, all current
Council and officer positions are filled. After the May 2003 Council
meeting, I will meet with the current officers to discuss nominations for
Council and Officer positions to be made at the September 2003 annual
meeting.
4.
Meetings and Programs
As a directorship, there are no meetings or
programs.
September 26, 2002
May 18, 2002
March 7, 2002
December 8, 2001
September 12, 2001
May 19, 2001
March 1, 2001
December 2, 2000
September 20, 2000
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