February 22, 2013 - Oregon State Bar
February 22, 2013 - Oregon State Bar
February 22, 2013 - Oregon State Bar
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<strong>Oregon</strong> <strong>State</strong> <strong>Bar</strong><br />
Meeting of the Board of Governors<br />
November 10, 2012<br />
Open Session Minutes<br />
The meeting was called to order by President Mitzi Naucler at 12:32 p.m. on November 10, 2012. The meeting<br />
adjourned at 3:50 p.m. Members present from the Board of Governors were Jenifer Billman, <strong>Bar</strong>bara DiIaconi,<br />
Ann Fisher, Michael Haglund, Matthew Kehoe, Ethan Knight, Theresa Kohlhoff, Tom Kranovich, Steve Larson,<br />
Audrey Matsumonji, Pat Ehlers, Maureen O’Connor, Travis Prestwich, Richard Spier and David Wade. Newlyelected<br />
board members present were Timothy Williams and Caitlin Mitchel-Markley. Staff present were Sylvia<br />
Stevens, Rod Wegener, Helen Hierschbiel, Kay Pulju, Susan Grabe, Mariann Hyland, Judith Baker and Camille<br />
Greene. Others present were Mark Johnson Roberts, Tom Cave, PLF CFO, Ira Zarov, PLF COO, David Eder,<br />
ONLD Chair-elect, and Jason Hirshon, ONLD Chair.<br />
1. Call to Order/Finalization of the Agenda<br />
2. BOG Officer Elections<br />
A. President and President-elect<br />
Motion:<br />
Mr. Knight moved, and the board, by acclamation, elected Tom Kranovich as President-elect<br />
and Mike Haglund as President for <strong>2013</strong>. Mr. Wade and Mr. Knight will be vice-presidents in<br />
<strong>2013</strong>.<br />
3. Reports<br />
A. Report of the President<br />
As written.<br />
B. Report of the President-elect<br />
Motion:<br />
Mr. Haglund proposed the board pursue the following in <strong>2013</strong>: Court funding, implementation<br />
of Legal Job Opportunities task force proposals, Legal Aid funding for general fund, legislative<br />
approval of a tax credit for donations to CEJ as well as obtaining interest from title escrow<br />
accounts, and the development of a SOLACE program. The motion passed unanimously.<br />
Mr. Haglund reminded the BOG of the quarterly goals approved at the planning session: tree<br />
planting (winter), a May Day event (spring), a fun run (summer), and the launch of SOLACE<br />
emergency network (fall).<br />
C. Report of the Executive Director<br />
ED Operations Report as written. Ms. Stevens announced departmental organization changes<br />
that will be effective January <strong>2013</strong>.<br />
D. Board Members’ Reports<br />
None.<br />
BOG Minutes OPEN November 10, 2012 Page 1 of 5
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