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Nominating Director Reports

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.

    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.

    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 yearterm 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: 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

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.

    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

    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
    RobertT. 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.

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

    Vice-Chair: David Foltyn

    Secretary: Eric I. Lark

    Treasurer: Michael S. Khoury

    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
    Michael W. Roskiewicz

    b. Nonprofit Corporations:
    Agnes D. Hagerty

    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

    b. The following persons are nominated to
    serve a new term to end 2006:

    G. Ann Baker
    John R. Dresser
    Stephen C. Waterbury
    John R. Cook
    Diane L. Akers

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

    No report.

May 18, 2002

    No report.

March 7, 2002

    No report.

December 8, 2001

    No report.

September 12, 2001

    No report.

May 19, 2001

    No report.

March 1, 2001

    No report.

December 2, 2000

    No report.

September 20, 2000

    No report.

     

 

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