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Elections/Appointments Committee

AGENDA

Wednesday, April 23, 2008
2:00 p.m.
MSBA Office

2:00 - 2:15 -- Gather, review agenda, etc.

2:15 - 2:45 -- Legal Services Advisory Committee - two positions; incumbents not eligible. Four Q&Is have been submitted - Diane Marie Dube, Jessica Hafemeyer, Lisa Marie Lamm (endorsed by HCBA), and Penelope Phillips.

2:45 - 3:00 -- State Board of CLE -- two positions; one incumbent is not eligible and the other incumbent is not interested. Two Q&Is have been submitted - Daniel R. Kelly (endorsed by HCBA) and Cameron R. Seybolt.

3:00 - 3:20 -- Client Security Board -- one position; the incumbent is eligible and interested. Two Q&Is have been submitted - Shaun Jamison (endorsed by HCBA) and Harriet J. Sims (incumbent).

3:20 - 3:30 -- ABA Delegates -- Four positions (two designated HCBA, one designated RCBA, one designated diversity); two incumbents are eligible and interested, one incumbent is not interested and one incumbent is not eligible. Four Q&Is have been submitted: John Dornik (endorsed by HCBA), Jon Duckstad (incumbent), Judge George Perez (incumbent), and Brent Routman (endorsed by HCBA).

3:30 - 3:40 -- Central Minnesota Legal Services Board -- two positions; both incumbents are eligible, interested and have submitted Q&Is: Carol Klaphake and Patrick O'Donnell.

Future Items:
June Elections

o Five positions on the Minnesota State Bar Foundation Board
o One position on Anishinabe Legal Services Board