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Minutes January 2014

Friday, January 10, 2014, at 8:30 A.M.

CONFERENCE CALL

The Council convened at the date, time and place indicated above.

Members Participating:
Crowe, Danny, Chair
Gallivan, H. Mills
Kinon, Hon. Lisa A.
Sowell, Thornwell F., III

Bar Staff:
Brown, Joan

Call to Order, Roll Call and Welcome
Section Chair Mr. Crowe called the meeting to order, declared a quorum and welcomed those participating. He announced that this meeting would be his last as Chair.

Approval of Prior Minutes
For a first item of business, the Minutes of the December 13, 2013, meeting were approved by acclamation.

Old Business
Nominations of Council Members: For the second item of business, Mr. Crowe reported the following individuals as the new Council members:

Executive Council:
Chairperson Thornwell F. Sowell III
Chairperson-Elect Sean F. Keefer
Vice Chairperson H. Mills Gallivan
Secretary M. Dawes Cooke Jr.

Council Members:
Henry W. Brown
Richard L. Hinson

C. C. “Cotton” Harness, III, Peace Award: For the third item of business, Mr. Crowe reported that he had spoken with Chief Justice David W. Harwell, Retired, who said he would be pleased to accept the Peace Award at the commencement of the CLE on January 23, 2014.

Convention CLE: For the fourth item of business, Mr. Crowe thanked Mr. Sowell for all the hard work he had done to get the Section seminar ready for the Convention on January 23, 2014.

Next Meeting
For the fifth item of business, Mr. Sowell scheduled the next conference call meeting for February 28, 2014, at 9:00 a.m.

There being no further business, the Chair declared the meeting adjourned.