Consent Agenda Board of Directors June 15, 2016 Page 1 of 5
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1 Page 1 of 5 C1. APPROVAL OF MINUTES: (Minutes Tab) Approval of minutes of Board meetings conducted on April 15, 2016 C2. ITEMS FROM THE PRESIDENT: Approval of appointments to the following entities: a. Law Focused Education, Inc., for a two-year term effective June 1, 2016 through May 31, 2018: Dr. Mary Lee Webeck (Houston) C3. ITEMS FROM THE PRESIDENT: Approval of appointments to the following entities: a. Section Representatives to the Board Committee, for three-year terms effective Annual Meeting 2016 through Annual Meeting 2019: Wendy Burgower (Large-Sized Section, Houston) Erich Birch (Medium-Sized Section, Austin) For a one-year term effective Annual Meeting 2016 through Annual Meeting 2017: Pat Maher (Fort Worth), Chair Tina Green (Texarkana), Vice Chair b. Texas Bar College, for three-year terms effective June 1, 2016 through May 31, 2019: Arnold Aguilar (Brownsville) Roland Johnson (Fort Worth) Dylan Drummond (Dallas) Laura Prather (Austin) John C. Grace (Lubbock) Hon. Steven L. Smith (Bryan) Hon. George C. Hanks, Jr. (Galveston) c. Texas Access to Justice Commission, for three-year terms effective June 1, 2016 through May 31, 2019: Richard LaVallo (Austin) Harriet Miers (Dallas) d. Texas Access to Justice Foundation, for three-year terms effective September 1, 2016 through August 31, 2019: Becky Baskin Ferguson (Midland) Terry Tottenham (Austin)
2 Page 2 of 5 e. Texas Bar Foundation, for a one-year term effective June 1, 2016 to May 31, 2016: Board liaison: Joe Indelicato (Houston) f. Texas Board of Legal Specialization, for three-year terms effective July 1, 2015 through June 30, 2018: Frank Carroll (Dallas) Amy Dashiell (Austin) Grant Scheiner (Houston) Brian Webb (Dallas) g. Texas Board of Legal Specialization, for an unexpired term effective June 15, 2016 through June 30, 2017: J. Brett Harrison (Tyler) h. Approval of appointments to the following standing committees (per State Bar Rules, Art. VIII, Section 1B): for three-year terms effective on the adjournment of Annual Meeting 2016 through the adjournment of Annual Meeting 2019: Child Abuse and Neglect Tiffany Crouch Bartlett-Member (Round Rock) Continuing Legal Education Tom Keyser-Member (San Antonio) Pattern Jury Charges-Criminal Craig Moore-Member (Austin) Pattern Jury Charges-General Negligence Ricky Richards-Member (Jacksonville) Carlos Soltero-Member (Austin) Professionalism Robert W. Higgason-Member (Houston) Real Estate Forms Ramona Kantack Alcantara-Member (San Antonio) Michael Lactson-Member (Houston) Marilyn Maloney-Member (Houston) Edmund McCarthy, Jr.-Member (Austin) Texas Bar Journal Board of Editors Sarah Keathley-Member (Corsicana) Women in the Profession Ali Gallagher-Member (Austin)
3 Page 3 of 5 for one-year terms effective on the adjournment of Annual Meeting 2016 through the adjournment of Annual Meeting 2017: Administration of Rules of Evidence Amanda Crouch-Advisory Member (San Antonio) Advertising Review Courtney Stamper-Advisory Member (Waxahachie) Child Abuse and Neglect Artessia House-Advisory Member (San Antonio) Continuing Legal Education Robert Ford-Advisory Member (Houston) Court Rules Shannon Rhoads-Advisory Member (El Paso) Crime Victims Patricia Dixon-Advisory Member (Austin) Disability Issues Dominic Negron-Advisory Member (San Antonio) Lynda Frost Chair (Austin) Diversity in the Profession Ebony Rivon-Advisory Member (Dallas) Jury Service Jacqueline Furlow-Advisory Member (Houston) Law Focused Education Adam Falco-Vice Chair (College Station) Kendra Wiley-Advisory Member (Arlington) Laws Relating to Immigration and Nationality Steve Wu-Advisory Member (Humble) Lawyers Assistance Program Chris Porter-Advisory Member (Houston) Legal Services to the Poor in Civil Matters Kristina Ross-Advisory Member (Tyler) Legal Services to the Poor in Criminal Matters Matt Manning-Advisory Member (Corpus Christi) Local Bar Services Sade Pfeifer-Advisory Member (Austin) Minimum Continuing Legal Education Frank Osborne Carroll-Advisory Member (Houston)
4 Page 4 of 5 Pattern Jury Charges-Criminal Margaret Emily Johnson-Liu Vice Chair (McKinney) Professionalism Ann Howey-Advisory Member (Lubbock) Public Affairs Reina Cisneros-Advisory Member (Big Spring) Texas Bar Journal Board of Editors Baili Rhodes - TYLA Repr. (College Station) Victor Flores-Advisory Member (McAllen) Texas Disciplinary Rules of Professional Conduct Scott McClain-Vice Chair (McAllen) Jaime Vasquez-Advisory Member (San Antonio) Women in the Profession Britney Dieng-Advisory Member (Dallas) Members Serving on Multiple Committees: John Alex Huddleston, San Antonio, CLE and PJC Malpractice, Premise and Products Al Harrison, Houston, Advertising Review and MCLE C4. OTHER ITEMS: a Annual Meeting Resolutions Committee: Officers: Chair: SBOT Immediate Past Chair of the Board - Roger Key (Lubbock) Vice-Chair: TYLA Chair - Priscilla Camacho (San Antonio) Secretary: Local Bar Leaders Committee Chair - Janna Clarke (Fort Worth) Parliamentarian: David Chamberlain (Austin) Review Committee: Roger Key (Lubbock) Susan Nelson (Waco) Gary Nickelson (Fort Worth) b Committee to Select ABA Delegates (Chair Trey Apffel) Approval of appointment of SBOT delegates to the American Bar Association House of Delegates, for a two-year term expiring at the adjournment of the 2018 ABA Annual Meeting:
5 Page 5 of 5 Allan K. DuBois (San Antonio) Tom Vick (Weatherford) Michele Wong Krause (Dallas) Thomas A. Forbes (Austin) c. Approval of Trey Apffel (League City) to serve as an officer for a threeyear term expiring at the conclusion of the 2019 Western States Bar Conference d. Approval of recipient of the Nancy Garms Award: David G. Halpern (Austin) e. Approval of recipient of the Hon. Leon Jaworski Award for Teaching Excellence: Dr. Michelle Bauml (Fort Worth)
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