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2021 Annual Meeting Isle of Palms, S.C BOG BOARD BOOK 2021 Annual Meeting Isle of Palms, S.C. This book serves as the agenda and materials for the State Bar of Georgia’s 2021 Annual Meeting. 287th BOARD OF GOVERNORS MEETING Friday, June 11, 2021 9:00 a.m. – 12:00 p.m. Wild Dunes Resort Isle of Palms, South Carolina Zoom Webinar (Link will be provided by email) Dress: Camera-Ready Business Casual AGENDA Topics Presenter Page No. 1) ADMINISTRATION a) Welcome and Call to Order .....................................Dawn M. Jones ................ 1-16 President, 2020-2021 b) Pledge of Allegiance ................................................Shiriki C. Jones BOG Member c) Invocation ...............................................................Francys Johnson BOG Member d) Recognition of Past Presidents, Judges and Special Guests ..................................................Dawn M. Jones e) Recognition of Retiring Executive Committee Members and Retiring Board Members ..................Dawn M. Jones ................... 17 ● Darrell Lee Sutton, Immediate Past President ● William Thomas Davis, Immediate YLD Past President ● Amy Howell, Executive Committee, 6 years including YLD leadership (remaining on the BOG) ● Larry Michael Johnson, Alapaha Circuit, Post 1 – 5 years on the Board ● Sam G. Nicholson, Augusta Circuit, Post 1 – 9 years on the Board Topics Presenter Page No. ● James L. Roberts IV, Brunswick Circuit, Post 1 – 4 years on the Board ● Gregory A. Futch, Flint Circuit, Post 1 – 24 years on the Board ● Ira L. Foster, Member-at-Large, Post 1 – 3 years on the Board ● Francys Johnson Jr., Member-at-Large, Post 2 – 3 years on the Board ● Thomas Alexander Peterson IV, Middle Circuit, Post 2 – 5 years on the Board ● Walter James Gordon Sr., Northern Circuit, Post 1 – 10 years on the Board ● Philip Augustine, Out-of-State, Post 1 – 3 years on the Board ● Dennis C. Sanders, Toombs Circuit – 18 years on the Board f) Roll Call ....................................................................Tony DelCampo............. 18-24 Secretary, 2020-2021 g) Future Meetings Schedule ......................................Elizabeth L. Fite ............. 25-26 2) ACTION a) Minutes of the 286th Meeting of the Board of Governors on March 20, 2021...................Tony DelCampo............. 27-31 b) Inactive Sections .....................................................Dawn M. Jones .............. 32-37 3) MEMBERS’ MEETING ACTION ITEMS All active State Bar of Georgia members are invited to attend and vote in the Members’ Meeting. a) Minutes of the Members’ Meeting .........................Dawn M. Jones ................... 38 on January 9, 2021 Adjourn Members’ Meeting and reconvene Board of Governors Meeting 4) AWARDS AND PRESENTATIONS a) Marshall Tuttle Award (2019/2020) ........................Dawn M. Jones/Jay Elmore b) Judge Willie Lovett Jr. Advancing the Field of Juvenile Law Award (2020/2021) ...............Dawn M. Jones/Hon. David Nahmias Topics Presenter Page No. c) Chief Justice Harris Hines Outstanding Advocacy for Children in Dependency Award (2020/2021) ....Dawn M. Jones/Hon. David Nahmias d) Chief Justice Thomas O. Marshall Professionalism Awards (2020/2021) .....................Darrell Sutton/Dawn M. Jones Immediate Past President e) Georgia Legal Services Program Check Presentation .................................................Dawn M. Jones f) Presentation of Other Awards .................................Dawn M. Jones (Awards and recipients are listed in Annual Meeting Brochure.) 5) PRESIDENT’S ADDRESS a) State Bar of Georgia President’s Address ................Dawn M. Jones ................39-40 6) SPECIAL REPORTS a) Supreme Court of Georgia ......................................Hon. Harold Melton Chief Justice Supreme Court of Georgia b) Court of Appeals of Georgia ....................................Hon. Christopher McFadden Chief Judge Court of Appeals of Georgia c) Office of the Attorney General ................................Christopher Carr Attorney General d) Office of Governor Brian Kemp ...............................David Dove Executive Counsel Topics Presenter Page No. e) Georgia General Assembly (1) House Judiciary Committee .........................Rep. Chuck Efstration Chairman (2) Senate Special Judiciary Committee ............Jennifer Jordan Chairwoman 7) INFORMATIONAL REPORTS a) Memorials ...............................................................Dawn M. Jones b) Young Lawyers Division ...........................................Bert D. Hummel ..............41-48 YLD President, 2020-2021 8) ADJOURNMENT The Board of Governors will meet again at 9:00 a.m. on Saturday, June 12, 2021. 288th BOARD OF GOVERNORS MEETING Saturday, June 12, 2021 9:00 a.m. – 12:30 p.m. Wild Dunes Resort Isle of Palms, South Carolina Zoom Webinar (Link will be provided by email) Dress: Camera-Ready Business Casual AGENDA Topics Presenter Page No. 1) ADMINISTRATION a) Welcome and Call to Order .....................................Elizabeth L. Fite ............... 1-16 President, 2021-2022 b) Pledge of Allegiance ................................................Hon. Carla Wong McMillian c) Invocation ...............................................................C. Sutton Connelly d) Recognition of Past Presidents, Judges and Special Guests ..................................................Elizabeth L. Fite e) Welcome to New Officers & Board Members .........Elizabeth L. Fite ................. 17 New Officers Elizabeth L. Fite, President Dawn M. Jones, Immediate Past President Sally Akins, President-Elect Elissa B. Haynes, YLD President Tony DelCampo, Treasurer Ron Daniels, YLD President-Elect Ivy Cadle, Secretary Bert Hummel, YLD Past President Topics Presenter Page No. New Board Members ● Daniel Jackson Connell III, Alapaha Circuit, Post 1 ● Amanda Nichole Heath, Augusta Circuit, Post 1 ● Stephen Elliott Tillman, Brunswick Circuit, Post 1 ● Danny L. Durham, Columbia Circuit ● Amanda Renee Flora, Flint Circuit, Post 1 ● Rebecca Holmes Liles Grist, Macon Circuit, Post 3 ● William T. Davis, Member-at-Large, Post 1 ● R. Chinny Law, Member-at-Large, Post 2 ● Jerry Neal Cadle, Middle Circuit, Post 2 ● Kimberly Wilkerson Higginbotham, Northern Circuit, Post 1 ● Scott R. McMillen, Out-of-State, Post 1 ● Thomas B. “Britt” Hammond, Toombs Circuit f) Roll Call ....................................................................Ivy Cadle ....................... 18-24 Secretary, 2021-2022 g) Future Meetings Schedule ......................................Elizabeth L. Fite ............. 25-26 2) PRESIDENT’S REPORT ........................................ Elizabeth L. Fite a) Approval of the Members of the State Disciplinary Boards (action) (1) State Disciplinary Board & State Disciplinary Review Board (2) Formal Advisory Opinion Board b) Approval of ICLE Board (action) c) Approval of 2021-2022 Committees (action) (1) Standing Committees (2) Special Committees (3) Program Committees and Boards d) President’s Remarks: 2021-2022 Proposed Program of Activities Topics Presenter Page No. 3) ACTION a) Nominations to the Judicial Qualifications Commission (action) ............................Elizabeth L. Fite .................. 49 b) Treasurer’s Report (information) ...............................Tony DelCampo............. 50-66 Treasurer, 2021-2022 c) 2021-2022 State Bar Budgets (action) .......................Tony DelCampo........... 67-113 (Operating Budget and Bar Center Budget) Elizabeth L. Fite (ICLE Budget) Elena Kaplan, Finance Chair d) Financial Resolutions (action) ...................................Tony DelCampo ● Authorization for president to secure blanket position bonds for officers and staff. ● Designation of depositories for general operations of the State Bar of Georgia. ● Employment of independent auditing firm to audit the financial records of the State Bar for the fiscal year 2021-2022. e) Executive Director Election (action) ..........................Elizabeth L. Fite f) Election Schedule 2021-2022 (action) .......................Elizabeth L. Fite ................ 114 g) Elections Committee Recommendation (action) .......Elizabeth L. Fite ................ 115 h) Executive Committee Election (action) .....................Elizabeth L. Fite (Please keep nominations to under 5 minutes. Please keep seconds to under 2 minutes.) One-Year Unexpired Term 2021-2022 (1) Unexpired term of Ivy Cadle Topics Presenter Page No. Two-Year Term 2021-2023 (1) Expired term of R. Javoyne Hicks (2) Expired term of Amy V. Howell (3) Expired term of David L. Lipscomb i) Georgia Legal Services Program Appointments (action) (1) William Gregory II, Vienna (appointment for 2-year term) (2) Tennell Lockett, Atlanta (appointment for 2-year term) (3) Darrell Sutton, Marietta (appointment for 2-year term) (4) Suzanne Werner, Atlanta (appointment for 2-year term) j) Chief Justice’s Commission on Professionalism Appointments (action) (1) Christopher J. Chan (appointment for 3-year term) 4) INFORMATIONAL REPORTS a) Young Lawyers Division ...........................................Elissa B. Haynes YLD President, 2021-2022 b) Executive Director ...................................................Damon Elmore Executive Director c) Clients’ Security Fund Rules.....................................Ivy Cadle ................... 116-122 d) Chief Justice’s Commission on Professionalism .......Karlise Y. Grier .......... 123-129 Executive Director e) Georgia Bar Foundation ..........................................Len Horton Executive Director f) Legislative Report ....................................................Christine
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