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MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF TRUSTEES MEETING State Bar Headquarters Montgomery, Alabama Friday, April 6, 2007 1. CALL TO ORDER Foundation President Boots Gale convened this meeting of the Alabama State Bar Foundation Board of Trustees in the Board Room of the Alabama State Bar building in Montgomery. 2. ROLL CALL The Secretary-Treasurer called the roll of the Board of Trustees and the following trustees were present: Louis C. Rutland J. Garrison Thompson Oliver Kitchens Cooper Shattuck William H. Broome Nicholas B. Roth W. N. (Rocky) Watson Anthony A. Joseph S. Greg Burge Jack Neal Phillip McCallum Greg Hawley Maibeth Porter Joseph A. Fawal William A. (Pete) Short Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas J. Methvin Sim Penton F. Michael Haney K. Scott Stapp John E. Medaris Robert L. Bowers, Jr. Everette A. Price, Jr. Harold Stephens L. Thomas Ryan, Jr. Richard J.R. Raleigh, Jr. Kenneth E. White, III John C. Gullahorn Allan Chason Tut Wynne Robert L. Rumsey Elizabeth Parsons Roy W. Williams, Jr. Roger Bedford David T. Hyde, Jr. Gerald R. Paulk Jere C. Trent Walter E. McGowan Claude E. Hundley, III Deborah Byrd Walker Merceria Ludgood Alicia F. Bennett Kyra Sparks Pamela H. Bucy The following trustees were absent: Ronnie E. Keahey Michael E. Jones Robert E. Moorer Jim Pratt Michael D. Knight William M. Cunningham Cecilia J. Collins Charles R. Stephens Lee H. Copeland Joseph A. Morris Thomas B. Albritton Ronald H. Strawbridge, Jr. William H. Atkinson John M. Kennemer Robert H. Brogden Timothy D. Littrell Robert T. Meadows, III David F. Law Wayman Sherrer Dawn Wiggins Hare Kelly T. Lee
Transcript
Page 1: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

MINUTES

ALABAMA STATE BAR FOUNDATIONBOARD OF TRUSTEES MEETING

State Bar HeadquartersMontgomery, Alabama

Friday, April 6, 2007

1. CALL TO ORDER

Foundation President Boots Gale convened this meeting of the Alabama State Bar Foundation Board of Trustees in the Board Room of the Alabama State Bar building in Montgomery.

2. ROLL CALL

The Secretary-Treasurer called the roll of the Board of Trustees and the following trustees were present:

Louis C. Rutland J. Garrison Thompson Oliver KitchensCooper Shattuck William H. Broome Nicholas B. RothW. N. (Rocky) Watson Anthony A. Joseph S. Greg BurgeJack Neal Phillip McCallum Greg HawleyMaibeth Porter Joseph A. Fawal William A. (Pete) ShortAlbert J. Trousdale, II Richard W. Whittaker Billy C. BedsoleMary Margaret Bailey James H. Anderson Donald R. Jones, Jr.Thomas J. Methvin Sim Penton F. Michael HaneyK. Scott Stapp John E. Medaris Robert L. Bowers, Jr.Everette A. Price, Jr. Harold Stephens L. Thomas Ryan, Jr.Richard J.R. Raleigh, Jr. Kenneth E. White, III John C. GullahornAllan Chason Tut Wynne Robert L. RumseyElizabeth Parsons Roy W. Williams, Jr. Roger BedfordDavid T. Hyde, Jr. Gerald R. Paulk Jere C. TrentWalter E. McGowan Claude E. Hundley, III Deborah Byrd WalkerMerceria Ludgood Alicia F. Bennett Kyra SparksPamela H. Bucy

The following trustees were absent:

Ronnie E. Keahey Michael E. Jones Robert E. MoorerJim Pratt Michael D. Knight William M. CunninghamCecilia J. Collins Charles R. Stephens Lee H. CopelandJoseph A. Morris Thomas B. Albritton Ronald H. Strawbridge, Jr.William H. Atkinson John M. Kennemer Robert H. BrogdenTimothy D. Littrell Robert T. Meadows, III David F. LawWayman Sherrer Dawn Wiggins Hare Kelly T. Lee

Page 2: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

2

3. APPROVAL OF THE MINUTES OF FEBRUARY 16, 2007 ALABAMA STATE BAR FOUNDATION BOARD OF TRUSTEES MEETING

President Gale stated that the minutes of the Board of Trustees meeting for February 16, 2007 had been transcribed and submitted to the board in advance of the meeting. He asked if there were any corrections or additions. There were none.

TRUSTEE PRICE MOVED THE APPROVAL OF THE MINUTES OF THE FEBRUARY 16, 2007 BOARD OF TRUSTEES MEETING OF THE ALABAMA STATE BAR FOUNDATION. THE MOTION WAS SECONDED AND THE MINUTES WERE APPROVED BY UNANIMOUS VOICE VOTE.

4. ADJOURNMENT

President Gale asked if there was any further business to come before the Board of Trustees. There being none, a motion was made and seconded to adjourn. The motion was approved.

____________________________________Fournier J. Gale, III, PresidentAlabama State Bar Foundation

ATTEST:

____________________________________Keith B. Norman, Secretary-TreasurerAlabama State Bar Foundation

Page 3: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

MINUTES

ALABAMA STATE BAR FOUNDATIONBOARD OF TRUSTEES MEETING

State Bar HeadquartersMontgomery, Alabama

Friday, April 6, 2007

1. CALL TO ORDER

Foundation President Boots Gale convened this meeting of the Alabama State Bar Foundation Board of Trustees in the Board Room of the Alabama State Bar building in Montgomery.

2. ROLL CALL

The Secretary-Treasurer called the roll of the Board of Trustees and the following trustees were present:

Louis C. Rutland J. Garrison Thompson Oliver KitchensCooper Shattuck William H. Broome Nicholas B. RothW. N. (Rocky) Watson Anthony A. Joseph S. Greg BurgeJack Neal Phillip McCallum Greg HawleyMaibeth Porter Joseph A. Fawal William A. (Pete) ShortAlbert J. Trousdale, II Richard W. Whittaker Billy C. BedsoleMary Margaret Bailey James H. Anderson Donald R. Jones, Jr.Thomas J. Methvin Sim Penton F. Michael HaneyK. Scott Stapp John E. Medaris Robert L. Bowers, Jr.Everette A. Price, Jr. Harold Stephens L. Thomas Ryan, Jr.Richard J.R. Raleigh, Jr. Kenneth E. White, III John C. GullahornAllan Chason Tut Wynne Robert L. RumseyElizabeth Parsons Roy W. Williams, Jr. Roger BedfordDavid T. Hyde, Jr. Gerald R. Paulk Jere C. TrentWalter E. McGowan Claude E. Hundley, III Deborah Byrd WalkerMerceria Ludgood Alicia F. Bennett Kyra SparksPamela H. Bucy

The following trustees were absent:

Ronnie E. Keahey Michael E. Jones Robert E. MoorerJim Pratt Michael D. Knight William M. CunninghamCecilia J. Collins Charles R. Stephens Lee H. CopelandJoseph A. Morris Thomas B. Albritton Ronald H. Strawbridge, Jr.William H. Atkinson John M. Kennemer Robert H. BrogdenTimothy D. Littrell Robert T. Meadows, III David F. LawWayman Sherrer Dawn Wiggins Hare Kelly T. Lee

Page 4: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

2

3. APPROVAL OF THE MINUTES OF FEBRUARY 16, 2007 ALABAMA STATE BAR FOUNDATION BOARD OF TRUSTEES MEETING

President Gale stated that the minutes of the Board of Trustees meeting for February 16, 2007 had been transcribed and submitted to the board in advance of the meeting. He asked if there were any corrections or additions. There were none.

TRUSTEE PRICE MOVED THE APPROVAL OF THE MINUTES OF THE FEBRUARY 16, 2007 BOARD OF TRUSTEES MEETING OF THE ALABAMA STATE BAR FOUNDATION. THE MOTION WAS SECONDED AND THE MINUTES WERE APPROVED BY UNANIMOUS VOICE VOTE.

4. ADJOURNMENT

President Gale asked if there was any further business to come before the Board of Trustees. There being none, a motion was made and seconded to adjourn. The motion was approved.

____________________________________Fournier J. Gale, III, PresidentAlabama State Bar Foundation

ATTEST:

____________________________________Keith B. Norman, Secretary-TreasurerAlabama State Bar Foundation

Page 5: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

MINUTES

ALABAMA STATE BAR FOUNDATIONBOARD OF TRUSTEES MEETING

State Bar HeadquartersMontgomery, Alabama

Friday, April 6, 2007

1. CALL TO ORDER

Foundation President Boots Gale convened this meeting of the Alabama State Bar Foundation Board of Trustees in the Board Room of the Alabama State Bar building in Montgomery.

2. ROLL CALL

The Secretary-Treasurer called the roll of the Board of Trustees and the following trustees were present:

Louis C. Rutland J. Garrison Thompson Oliver KitchensCooper Shattuck William H. Broome Nicholas B. RothW. N. (Rocky) Watson Anthony A. Joseph S. Greg BurgeJack Neal Phillip McCallum Greg HawleyMaibeth Porter Joseph A. Fawal William A. (Pete) ShortAlbert J. Trousdale, II Richard W. Whittaker Billy C. BedsoleMary Margaret Bailey James H. Anderson Donald R. Jones, Jr.Thomas J. Methvin Sim Penton F. Michael HaneyK. Scott Stapp John E. Medaris Robert L. Bowers, Jr.Everette A. Price, Jr. Harold Stephens L. Thomas Ryan, Jr.Richard J.R. Raleigh, Jr. Kenneth E. White, III John C. GullahornAllan Chason Tut Wynne Robert L. RumseyElizabeth Parsons Roy W. Williams, Jr. Roger BedfordDavid T. Hyde, Jr. Gerald R. Paulk Jere C. TrentWalter E. McGowan Claude E. Hundley, III Deborah Byrd WalkerMerceria Ludgood Alicia F. Bennett Kyra SparksPamela H. Bucy

The following trustees were absent:

Ronnie E. Keahey Michael E. Jones Robert E. MoorerJim Pratt Michael D. Knight William M. CunninghamCecilia J. Collins Charles R. Stephens Lee H. CopelandJoseph A. Morris Thomas B. Albritton Ronald H. Strawbridge, Jr.William H. Atkinson John M. Kennemer Robert H. BrogdenTimothy D. Littrell Robert T. Meadows, III David F. LawWayman Sherrer Dawn Wiggins Hare Kelly T. Lee

Page 6: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

2

3. APPROVAL OF THE MINUTES OF FEBRUARY 16, 2007 ALABAMA STATE BAR FOUNDATION BOARD OF TRUSTEES MEETING

President Gale stated that the minutes of the Board of Trustees meeting for February 16, 2007 had been transcribed and submitted to the board in advance of the meeting. He asked if there were any corrections or additions. There were none.

TRUSTEE PRICE MOVED THE APPROVAL OF THE MINUTES OF THE FEBRUARY 16, 2007 BOARD OF TRUSTEES MEETING OF THE ALABAMA STATE BAR FOUNDATION. THE MOTION WAS SECONDED AND THE MINUTES WERE APPROVED BY UNANIMOUS VOICE VOTE.

4. ADJOURNMENT

President Gale asked if there was any further business to come before the Board of Trustees. There being none, a motion was made and seconded to adjourn. The motion was approved.

____________________________________Fournier J. Gale, III, PresidentAlabama State Bar Foundation

ATTEST:

____________________________________Keith B. Norman, Secretary-TreasurerAlabama State Bar Foundation

Page 7: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

MINUTES

ALABAMA STATE BAR FOUNDATIONBOARD OF TRUSTEES MEETING

State Bar HeadquartersMontgomery, Alabama

Friday, April 6, 2007

1. CALL TO ORDER

Foundation President Boots Gale convened this meeting of the Alabama State Bar Foundation Board of Trustees in the Board Room of the Alabama State Bar building in Montgomery.

2. ROLL CALL

The Secretary-Treasurer called the roll of the Board of Trustees and the following trustees were present:

Louis C. Rutland J. Garrison Thompson Oliver KitchensCooper Shattuck William H. Broome Nicholas B. RothW. N. (Rocky) Watson Anthony A. Joseph S. Greg BurgeJack Neal Phillip McCallum Greg HawleyMaibeth Porter Joseph A. Fawal William A. (Pete) ShortAlbert J. Trousdale, II Richard W. Whittaker Billy C. BedsoleMary Margaret Bailey James H. Anderson Donald R. Jones, Jr.Thomas J. Methvin Sim Penton F. Michael HaneyK. Scott Stapp John E. Medaris Robert L. Bowers, Jr.Everette A. Price, Jr. Harold Stephens L. Thomas Ryan, Jr.Richard J.R. Raleigh, Jr. Kenneth E. White, III John C. GullahornAllan Chason Tut Wynne Robert L. RumseyElizabeth Parsons Roy W. Williams, Jr. Roger BedfordDavid T. Hyde, Jr. Gerald R. Paulk Jere C. TrentWalter E. McGowan Claude E. Hundley, III Deborah Byrd WalkerMerceria Ludgood Alicia F. Bennett Kyra SparksPamela H. Bucy

The following trustees were absent:

Ronnie E. Keahey Michael E. Jones Robert E. MoorerJim Pratt Michael D. Knight William M. CunninghamCecilia J. Collins Charles R. Stephens Lee H. CopelandJoseph A. Morris Thomas B. Albritton Ronald H. Strawbridge, Jr.William H. Atkinson John M. Kennemer Robert H. BrogdenTimothy D. Littrell Robert T. Meadows, III David F. LawWayman Sherrer Dawn Wiggins Hare Kelly T. Lee

Page 8: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

2

3. APPROVAL OF THE MINUTES OF FEBRUARY 16, 2007 ALABAMA STATE BAR FOUNDATION BOARD OF TRUSTEES MEETING

President Gale stated that the minutes of the Board of Trustees meeting for February 16, 2007 had been transcribed and submitted to the board in advance of the meeting. He asked if there were any corrections or additions. There were none.

TRUSTEE PRICE MOVED THE APPROVAL OF THE MINUTES OF THE FEBRUARY 16, 2007 BOARD OF TRUSTEES MEETING OF THE ALABAMA STATE BAR FOUNDATION. THE MOTION WAS SECONDED AND THE MINUTES WERE APPROVED BY UNANIMOUS VOICE VOTE.

4. ADJOURNMENT

President Gale asked if there was any further business to come before the Board of Trustees. There being none, a motion was made and seconded to adjourn. The motion was approved.

____________________________________Fournier J. Gale, III, PresidentAlabama State Bar Foundation

ATTEST:

____________________________________Keith B. Norman, Secretary-TreasurerAlabama State Bar Foundation

Page 9: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

MINUTES

ALABAMA STATE BAR FOUNDATIONBOARD OF TRUSTEES MEETING

State Bar HeadquartersMontgomery, Alabama

Friday, April 6, 2007

1. CALL TO ORDER

Foundation President Boots Gale convened this meeting of the Alabama State Bar Foundation Board of Trustees in the Board Room of the Alabama State Bar building in Montgomery.

2. ROLL CALL

The Secretary-Treasurer called the roll of the Board of Trustees and the following trustees were present:

Louis C. Rutland J. Garrison Thompson Oliver KitchensCooper Shattuck William H. Broome Nicholas B. RothW. N. (Rocky) Watson Anthony A. Joseph S. Greg BurgeJack Neal Phillip McCallum Greg HawleyMaibeth Porter Joseph A. Fawal William A. (Pete) ShortAlbert J. Trousdale, II Richard W. Whittaker Billy C. BedsoleMary Margaret Bailey James H. Anderson Donald R. Jones, Jr.Thomas J. Methvin Sim Penton F. Michael HaneyK. Scott Stapp John E. Medaris Robert L. Bowers, Jr.Everette A. Price, Jr. Harold Stephens L. Thomas Ryan, Jr.Richard J.R. Raleigh, Jr. Kenneth E. White, III John C. GullahornAllan Chason Tut Wynne Robert L. RumseyElizabeth Parsons Roy W. Williams, Jr. Roger BedfordDavid T. Hyde, Jr. Gerald R. Paulk Jere C. TrentWalter E. McGowan Claude E. Hundley, III Deborah Byrd WalkerMerceria Ludgood Alicia F. Bennett Kyra SparksPamela H. Bucy

The following trustees were absent:

Ronnie E. Keahey Michael E. Jones Robert E. MoorerJim Pratt Michael D. Knight William M. CunninghamCecilia J. Collins Charles R. Stephens Lee H. CopelandJoseph A. Morris Thomas B. Albritton Ronald H. Strawbridge, Jr.William H. Atkinson John M. Kennemer Robert H. BrogdenTimothy D. Littrell Robert T. Meadows, III David F. LawWayman Sherrer Dawn Wiggins Hare Kelly T. Lee

Page 10: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

2

3. APPROVAL OF THE MINUTES OF FEBRUARY 16, 2007 ALABAMA STATE BAR FOUNDATION BOARD OF TRUSTEES MEETING

President Gale stated that the minutes of the Board of Trustees meeting for February 16, 2007 had been transcribed and submitted to the board in advance of the meeting. He asked if there were any corrections or additions. There were none.

TRUSTEE PRICE MOVED THE APPROVAL OF THE MINUTES OF THE FEBRUARY 16, 2007 BOARD OF TRUSTEES MEETING OF THE ALABAMA STATE BAR FOUNDATION. THE MOTION WAS SECONDED AND THE MINUTES WERE APPROVED BY UNANIMOUS VOICE VOTE.

4. ADJOURNMENT

President Gale asked if there was any further business to come before the Board of Trustees. There being none, a motion was made and seconded to adjourn. The motion was approved.

____________________________________Fournier J. Gale, III, PresidentAlabama State Bar Foundation

ATTEST:

____________________________________Keith B. Norman, Secretary-TreasurerAlabama State Bar Foundation

Page 11: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

MINUTES

ALABAMA STATE BAR FOUNDATIONBOARD OF TRUSTEES MEETING

State Bar HeadquartersMontgomery, Alabama

Friday, April 6, 2007

1. CALL TO ORDER

Foundation President Boots Gale convened this meeting of the Alabama State Bar Foundation Board of Trustees in the Board Room of the Alabama State Bar building in Montgomery.

2. ROLL CALL

The Secretary-Treasurer called the roll of the Board of Trustees and the following trustees were present:

Louis C. Rutland J. Garrison Thompson Oliver KitchensCooper Shattuck William H. Broome Nicholas B. RothW. N. (Rocky) Watson Anthony A. Joseph S. Greg BurgeJack Neal Phillip McCallum Greg HawleyMaibeth Porter Joseph A. Fawal William A. (Pete) ShortAlbert J. Trousdale, II Richard W. Whittaker Billy C. BedsoleMary Margaret Bailey James H. Anderson Donald R. Jones, Jr.Thomas J. Methvin Sim Penton F. Michael HaneyK. Scott Stapp John E. Medaris Robert L. Bowers, Jr.Everette A. Price, Jr. Harold Stephens L. Thomas Ryan, Jr.Richard J.R. Raleigh, Jr. Kenneth E. White, III John C. GullahornAllan Chason Tut Wynne Robert L. RumseyElizabeth Parsons Roy W. Williams, Jr. Roger BedfordDavid T. Hyde, Jr. Gerald R. Paulk Jere C. TrentWalter E. McGowan Claude E. Hundley, III Deborah Byrd WalkerMerceria Ludgood Alicia F. Bennett Kyra SparksPamela H. Bucy

The following trustees were absent:

Ronnie E. Keahey Michael E. Jones Robert E. MoorerJim Pratt Michael D. Knight William M. CunninghamCecilia J. Collins Charles R. Stephens Lee H. CopelandJoseph A. Morris Thomas B. Albritton Ronald H. Strawbridge, Jr.William H. Atkinson John M. Kennemer Robert H. BrogdenTimothy D. Littrell Robert T. Meadows, III David F. LawWayman Sherrer Dawn Wiggins Hare Kelly T. Lee

Page 12: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

2

3. APPROVAL OF THE MINUTES OF FEBRUARY 16, 2007 ALABAMA STATE BAR FOUNDATION BOARD OF TRUSTEES MEETING

President Gale stated that the minutes of the Board of Trustees meeting for February 16, 2007 had been transcribed and submitted to the board in advance of the meeting. He asked if there were any corrections or additions. There were none.

TRUSTEE PRICE MOVED THE APPROVAL OF THE MINUTES OF THE FEBRUARY 16, 2007 BOARD OF TRUSTEES MEETING OF THE ALABAMA STATE BAR FOUNDATION. THE MOTION WAS SECONDED AND THE MINUTES WERE APPROVED BY UNANIMOUS VOICE VOTE.

4. ADJOURNMENT

President Gale asked if there was any further business to come before the Board of Trustees. There being none, a motion was made and seconded to adjourn. The motion was approved.

____________________________________Fournier J. Gale, III, PresidentAlabama State Bar Foundation

ATTEST:

____________________________________Keith B. Norman, Secretary-TreasurerAlabama State Bar Foundation

Page 13: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

MINUTES

ALABAMA STATE BAR FOUNDATIONBOARD OF TRUSTEES MEETING

State Bar HeadquartersMontgomery, Alabama

Friday, April 6, 2007

1. CALL TO ORDER

Foundation President Boots Gale convened this meeting of the Alabama State Bar Foundation Board of Trustees in the Board Room of the Alabama State Bar building in Montgomery.

2. ROLL CALL

The Secretary-Treasurer called the roll of the Board of Trustees and the following trustees were present:

Louis C. Rutland J. Garrison Thompson Oliver KitchensCooper Shattuck William H. Broome Nicholas B. RothW. N. (Rocky) Watson Anthony A. Joseph S. Greg BurgeJack Neal Phillip McCallum Greg HawleyMaibeth Porter Joseph A. Fawal William A. (Pete) ShortAlbert J. Trousdale, II Richard W. Whittaker Billy C. BedsoleMary Margaret Bailey James H. Anderson Donald R. Jones, Jr.Thomas J. Methvin Sim Penton F. Michael HaneyK. Scott Stapp John E. Medaris Robert L. Bowers, Jr.Everette A. Price, Jr. Harold Stephens L. Thomas Ryan, Jr.Richard J.R. Raleigh, Jr. Kenneth E. White, III John C. GullahornAllan Chason Tut Wynne Robert L. RumseyElizabeth Parsons Roy W. Williams, Jr. Roger BedfordDavid T. Hyde, Jr. Gerald R. Paulk Jere C. TrentWalter E. McGowan Claude E. Hundley, III Deborah Byrd WalkerMerceria Ludgood Alicia F. Bennett Kyra SparksPamela H. Bucy

The following trustees were absent:

Ronnie E. Keahey Michael E. Jones Robert E. MoorerJim Pratt Michael D. Knight William M. CunninghamCecilia J. Collins Charles R. Stephens Lee H. CopelandJoseph A. Morris Thomas B. Albritton Ronald H. Strawbridge, Jr.William H. Atkinson John M. Kennemer Robert H. BrogdenTimothy D. Littrell Robert T. Meadows, III David F. LawWayman Sherrer Dawn Wiggins Hare Kelly T. Lee

Page 14: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

2

3. APPROVAL OF THE MINUTES OF FEBRUARY 16, 2007 ALABAMA STATE BAR FOUNDATION BOARD OF TRUSTEES MEETING

President Gale stated that the minutes of the Board of Trustees meeting for February 16, 2007 had been transcribed and submitted to the board in advance of the meeting. He asked if there were any corrections or additions. There were none.

TRUSTEE PRICE MOVED THE APPROVAL OF THE MINUTES OF THE FEBRUARY 16, 2007 BOARD OF TRUSTEES MEETING OF THE ALABAMA STATE BAR FOUNDATION. THE MOTION WAS SECONDED AND THE MINUTES WERE APPROVED BY UNANIMOUS VOICE VOTE.

4. ADJOURNMENT

President Gale asked if there was any further business to come before the Board of Trustees. There being none, a motion was made and seconded to adjourn. The motion was approved.

____________________________________Fournier J. Gale, III, PresidentAlabama State Bar Foundation

ATTEST:

____________________________________Keith B. Norman, Secretary-TreasurerAlabama State Bar Foundation

Page 15: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

MINUTES

ALABAMA STATE BAR FOUNDATIONBOARD OF TRUSTEES MEETING

State Bar HeadquartersMontgomery, Alabama

Friday, April 6, 2007

1. CALL TO ORDER

Foundation President Boots Gale convened this meeting of the Alabama State Bar Foundation Board of Trustees in the Board Room of the Alabama State Bar building in Montgomery.

2. ROLL CALL

The Secretary-Treasurer called the roll of the Board of Trustees and the following trustees were present:

Louis C. Rutland J. Garrison Thompson Oliver KitchensCooper Shattuck William H. Broome Nicholas B. RothW. N. (Rocky) Watson Anthony A. Joseph S. Greg BurgeJack Neal Phillip McCallum Greg HawleyMaibeth Porter Joseph A. Fawal William A. (Pete) ShortAlbert J. Trousdale, II Richard W. Whittaker Billy C. BedsoleMary Margaret Bailey James H. Anderson Donald R. Jones, Jr.Thomas J. Methvin Sim Penton F. Michael HaneyK. Scott Stapp John E. Medaris Robert L. Bowers, Jr.Everette A. Price, Jr. Harold Stephens L. Thomas Ryan, Jr.Richard J.R. Raleigh, Jr. Kenneth E. White, III John C. GullahornAllan Chason Tut Wynne Robert L. RumseyElizabeth Parsons Roy W. Williams, Jr. Roger BedfordDavid T. Hyde, Jr. Gerald R. Paulk Jere C. TrentWalter E. McGowan Claude E. Hundley, III Deborah Byrd WalkerMerceria Ludgood Alicia F. Bennett Kyra SparksPamela H. Bucy

The following trustees were absent:

Ronnie E. Keahey Michael E. Jones Robert E. MoorerJim Pratt Michael D. Knight William M. CunninghamCecilia J. Collins Charles R. Stephens Lee H. CopelandJoseph A. Morris Thomas B. Albritton Ronald H. Strawbridge, Jr.William H. Atkinson John M. Kennemer Robert H. BrogdenTimothy D. Littrell Robert T. Meadows, III David F. LawWayman Sherrer Dawn Wiggins Hare Kelly T. Lee

Page 16: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

2

3. APPROVAL OF THE MINUTES OF FEBRUARY 16, 2007 ALABAMA STATE BAR FOUNDATION BOARD OF TRUSTEES MEETING

President Gale stated that the minutes of the Board of Trustees meeting for February 16, 2007 had been transcribed and submitted to the board in advance of the meeting. He asked if there were any corrections or additions. There were none.

TRUSTEE PRICE MOVED THE APPROVAL OF THE MINUTES OF THE FEBRUARY 16, 2007 BOARD OF TRUSTEES MEETING OF THE ALABAMA STATE BAR FOUNDATION. THE MOTION WAS SECONDED AND THE MINUTES WERE APPROVED BY UNANIMOUS VOICE VOTE.

4. ADJOURNMENT

President Gale asked if there was any further business to come before the Board of Trustees. There being none, a motion was made and seconded to adjourn. The motion was approved.

____________________________________Fournier J. Gale, III, PresidentAlabama State Bar Foundation

ATTEST:

____________________________________Keith B. Norman, Secretary-TreasurerAlabama State Bar Foundation

Page 17: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

MINUTES

ALABAMA STATE BAR FOUNDATIONBOARD OF TRUSTEES MEETING

State Bar HeadquartersMontgomery, Alabama

Friday, April 6, 2007

1. CALL TO ORDER

Foundation President Boots Gale convened this meeting of the Alabama State Bar Foundation Board of Trustees in the Board Room of the Alabama State Bar building in Montgomery.

2. ROLL CALL

The Secretary-Treasurer called the roll of the Board of Trustees and the following trustees were present:

Louis C. Rutland J. Garrison Thompson Oliver KitchensCooper Shattuck William H. Broome Nicholas B. RothW. N. (Rocky) Watson Anthony A. Joseph S. Greg BurgeJack Neal Phillip McCallum Greg HawleyMaibeth Porter Joseph A. Fawal William A. (Pete) ShortAlbert J. Trousdale, II Richard W. Whittaker Billy C. BedsoleMary Margaret Bailey James H. Anderson Donald R. Jones, Jr.Thomas J. Methvin Sim Penton F. Michael HaneyK. Scott Stapp John E. Medaris Robert L. Bowers, Jr.Everette A. Price, Jr. Harold Stephens L. Thomas Ryan, Jr.Richard J.R. Raleigh, Jr. Kenneth E. White, III John C. GullahornAllan Chason Tut Wynne Robert L. RumseyElizabeth Parsons Roy W. Williams, Jr. Roger BedfordDavid T. Hyde, Jr. Gerald R. Paulk Jere C. TrentWalter E. McGowan Claude E. Hundley, III Deborah Byrd WalkerMerceria Ludgood Alicia F. Bennett Kyra SparksPamela H. Bucy

The following trustees were absent:

Ronnie E. Keahey Michael E. Jones Robert E. MoorerJim Pratt Michael D. Knight William M. CunninghamCecilia J. Collins Charles R. Stephens Lee H. CopelandJoseph A. Morris Thomas B. Albritton Ronald H. Strawbridge, Jr.William H. Atkinson John M. Kennemer Robert H. BrogdenTimothy D. Littrell Robert T. Meadows, III David F. LawWayman Sherrer Dawn Wiggins Hare Kelly T. Lee

Page 18: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

2

3. APPROVAL OF THE MINUTES OF FEBRUARY 16, 2007 ALABAMA STATE BAR FOUNDATION BOARD OF TRUSTEES MEETING

President Gale stated that the minutes of the Board of Trustees meeting for February 16, 2007 had been transcribed and submitted to the board in advance of the meeting. He asked if there were any corrections or additions. There were none.

TRUSTEE PRICE MOVED THE APPROVAL OF THE MINUTES OF THE FEBRUARY 16, 2007 BOARD OF TRUSTEES MEETING OF THE ALABAMA STATE BAR FOUNDATION. THE MOTION WAS SECONDED AND THE MINUTES WERE APPROVED BY UNANIMOUS VOICE VOTE.

4. ADJOURNMENT

President Gale asked if there was any further business to come before the Board of Trustees. There being none, a motion was made and seconded to adjourn. The motion was approved.

____________________________________Fournier J. Gale, III, PresidentAlabama State Bar Foundation

ATTEST:

____________________________________Keith B. Norman, Secretary-TreasurerAlabama State Bar Foundation

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MINUTES

ALABAMA STATE BAR FOUNDATIONBOARD OF TRUSTEES MEETING

State Bar HeadquartersMontgomery, Alabama

Friday, April 6, 2007

1. CALL TO ORDER

Foundation President Boots Gale convened this meeting of the Alabama State Bar Foundation Board of Trustees in the Board Room of the Alabama State Bar building in Montgomery.

2. ROLL CALL

The Secretary-Treasurer called the roll of the Board of Trustees and the following trustees were present:

Louis C. Rutland J. Garrison Thompson Oliver KitchensCooper Shattuck William H. Broome Nicholas B. RothW. N. (Rocky) Watson Anthony A. Joseph S. Greg BurgeJack Neal Phillip McCallum Greg HawleyMaibeth Porter Joseph A. Fawal William A. (Pete) ShortAlbert J. Trousdale, II Richard W. Whittaker Billy C. BedsoleMary Margaret Bailey James H. Anderson Donald R. Jones, Jr.Thomas J. Methvin Sim Penton F. Michael HaneyK. Scott Stapp John E. Medaris Robert L. Bowers, Jr.Everette A. Price, Jr. Harold Stephens L. Thomas Ryan, Jr.Richard J.R. Raleigh, Jr. Kenneth E. White, III John C. GullahornAllan Chason Tut Wynne Robert L. RumseyElizabeth Parsons Roy W. Williams, Jr. Roger BedfordDavid T. Hyde, Jr. Gerald R. Paulk Jere C. TrentWalter E. McGowan Claude E. Hundley, III Deborah Byrd WalkerMerceria Ludgood Alicia F. Bennett Kyra SparksPamela H. Bucy

The following trustees were absent:

Ronnie E. Keahey Michael E. Jones Robert E. MoorerJim Pratt Michael D. Knight William M. CunninghamCecilia J. Collins Charles R. Stephens Lee H. CopelandJoseph A. Morris Thomas B. Albritton Ronald H. Strawbridge, Jr.William H. Atkinson John M. Kennemer Robert H. BrogdenTimothy D. Littrell Robert T. Meadows, III David F. LawWayman Sherrer Dawn Wiggins Hare Kelly T. Lee

Page 20: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

2

3. APPROVAL OF THE MINUTES OF FEBRUARY 16, 2007 ALABAMA STATE BAR FOUNDATION BOARD OF TRUSTEES MEETING

President Gale stated that the minutes of the Board of Trustees meeting for February 16, 2007 had been transcribed and submitted to the board in advance of the meeting. He asked if there were any corrections or additions. There were none.

TRUSTEE PRICE MOVED THE APPROVAL OF THE MINUTES OF THE FEBRUARY 16, 2007 BOARD OF TRUSTEES MEETING OF THE ALABAMA STATE BAR FOUNDATION. THE MOTION WAS SECONDED AND THE MINUTES WERE APPROVED BY UNANIMOUS VOICE VOTE.

4. ADJOURNMENT

President Gale asked if there was any further business to come before the Board of Trustees. There being none, a motion was made and seconded to adjourn. The motion was approved.

____________________________________Fournier J. Gale, III, PresidentAlabama State Bar Foundation

ATTEST:

____________________________________Keith B. Norman, Secretary-TreasurerAlabama State Bar Foundation

Page 21: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

MINUTES

ALABAMA STATE BAR FOUNDATIONBOARD OF TRUSTEES MEETING

State Bar HeadquartersMontgomery, Alabama

Friday, April 6, 2007

1. CALL TO ORDER

Foundation President Boots Gale convened this meeting of the Alabama State Bar Foundation Board of Trustees in the Board Room of the Alabama State Bar building in Montgomery.

2. ROLL CALL

The Secretary-Treasurer called the roll of the Board of Trustees and the following trustees were present:

Louis C. Rutland J. Garrison Thompson Oliver KitchensCooper Shattuck William H. Broome Nicholas B. RothW. N. (Rocky) Watson Anthony A. Joseph S. Greg BurgeJack Neal Phillip McCallum Greg HawleyMaibeth Porter Joseph A. Fawal William A. (Pete) ShortAlbert J. Trousdale, II Richard W. Whittaker Billy C. BedsoleMary Margaret Bailey James H. Anderson Donald R. Jones, Jr.Thomas J. Methvin Sim Penton F. Michael HaneyK. Scott Stapp John E. Medaris Robert L. Bowers, Jr.Everette A. Price, Jr. Harold Stephens L. Thomas Ryan, Jr.Richard J.R. Raleigh, Jr. Kenneth E. White, III John C. GullahornAllan Chason Tut Wynne Robert L. RumseyElizabeth Parsons Roy W. Williams, Jr. Roger BedfordDavid T. Hyde, Jr. Gerald R. Paulk Jere C. TrentWalter E. McGowan Claude E. Hundley, III Deborah Byrd WalkerMerceria Ludgood Alicia F. Bennett Kyra SparksPamela H. Bucy

The following trustees were absent:

Ronnie E. Keahey Michael E. Jones Robert E. MoorerJim Pratt Michael D. Knight William M. CunninghamCecilia J. Collins Charles R. Stephens Lee H. CopelandJoseph A. Morris Thomas B. Albritton Ronald H. Strawbridge, Jr.William H. Atkinson John M. Kennemer Robert H. BrogdenTimothy D. Littrell Robert T. Meadows, III David F. LawWayman Sherrer Dawn Wiggins Hare Kelly T. Lee

Page 22: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

2

3. APPROVAL OF THE MINUTES OF FEBRUARY 16, 2007 ALABAMA STATE BAR FOUNDATION BOARD OF TRUSTEES MEETING

President Gale stated that the minutes of the Board of Trustees meeting for February 16, 2007 had been transcribed and submitted to the board in advance of the meeting. He asked if there were any corrections or additions. There were none.

TRUSTEE PRICE MOVED THE APPROVAL OF THE MINUTES OF THE FEBRUARY 16, 2007 BOARD OF TRUSTEES MEETING OF THE ALABAMA STATE BAR FOUNDATION. THE MOTION WAS SECONDED AND THE MINUTES WERE APPROVED BY UNANIMOUS VOICE VOTE.

4. ADJOURNMENT

President Gale asked if there was any further business to come before the Board of Trustees. There being none, a motion was made and seconded to adjourn. The motion was approved.

____________________________________Fournier J. Gale, III, PresidentAlabama State Bar Foundation

ATTEST:

____________________________________Keith B. Norman, Secretary-TreasurerAlabama State Bar Foundation

Page 23: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

MINUTES

ALABAMA STATE BAR FOUNDATIONBOARD OF TRUSTEES MEETING

State Bar HeadquartersMontgomery, Alabama

Friday, April 6, 2007

1. CALL TO ORDER

Foundation President Boots Gale convened this meeting of the Alabama State Bar Foundation Board of Trustees in the Board Room of the Alabama State Bar building in Montgomery.

2. ROLL CALL

The Secretary-Treasurer called the roll of the Board of Trustees and the following trustees were present:

Louis C. Rutland J. Garrison Thompson Oliver KitchensCooper Shattuck William H. Broome Nicholas B. RothW. N. (Rocky) Watson Anthony A. Joseph S. Greg BurgeJack Neal Phillip McCallum Greg HawleyMaibeth Porter Joseph A. Fawal William A. (Pete) ShortAlbert J. Trousdale, II Richard W. Whittaker Billy C. BedsoleMary Margaret Bailey James H. Anderson Donald R. Jones, Jr.Thomas J. Methvin Sim Penton F. Michael HaneyK. Scott Stapp John E. Medaris Robert L. Bowers, Jr.Everette A. Price, Jr. Harold Stephens L. Thomas Ryan, Jr.Richard J.R. Raleigh, Jr. Kenneth E. White, III John C. GullahornAllan Chason Tut Wynne Robert L. RumseyElizabeth Parsons Roy W. Williams, Jr. Roger BedfordDavid T. Hyde, Jr. Gerald R. Paulk Jere C. TrentWalter E. McGowan Claude E. Hundley, III Deborah Byrd WalkerMerceria Ludgood Alicia F. Bennett Kyra SparksPamela H. Bucy

The following trustees were absent:

Ronnie E. Keahey Michael E. Jones Robert E. MoorerJim Pratt Michael D. Knight William M. CunninghamCecilia J. Collins Charles R. Stephens Lee H. CopelandJoseph A. Morris Thomas B. Albritton Ronald H. Strawbridge, Jr.William H. Atkinson John M. Kennemer Robert H. BrogdenTimothy D. Littrell Robert T. Meadows, III David F. LawWayman Sherrer Dawn Wiggins Hare Kelly T. Lee

Page 24: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

2

3. APPROVAL OF THE MINUTES OF FEBRUARY 16, 2007 ALABAMA STATE BAR FOUNDATION BOARD OF TRUSTEES MEETING

President Gale stated that the minutes of the Board of Trustees meeting for February 16, 2007 had been transcribed and submitted to the board in advance of the meeting. He asked if there were any corrections or additions. There were none.

TRUSTEE PRICE MOVED THE APPROVAL OF THE MINUTES OF THE FEBRUARY 16, 2007 BOARD OF TRUSTEES MEETING OF THE ALABAMA STATE BAR FOUNDATION. THE MOTION WAS SECONDED AND THE MINUTES WERE APPROVED BY UNANIMOUS VOICE VOTE.

4. ADJOURNMENT

President Gale asked if there was any further business to come before the Board of Trustees. There being none, a motion was made and seconded to adjourn. The motion was approved.

____________________________________Fournier J. Gale, III, PresidentAlabama State Bar Foundation

ATTEST:

____________________________________Keith B. Norman, Secretary-TreasurerAlabama State Bar Foundation

Page 25: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

MINUTES

ALABAMA STATE BAR FOUNDATIONBOARD OF TRUSTEES MEETING

State Bar HeadquartersMontgomery, Alabama

Friday, April 6, 2007

1. CALL TO ORDER

Foundation President Boots Gale convened this meeting of the Alabama State Bar Foundation Board of Trustees in the Board Room of the Alabama State Bar building in Montgomery.

2. ROLL CALL

The Secretary-Treasurer called the roll of the Board of Trustees and the following trustees were present:

Louis C. Rutland J. Garrison Thompson Oliver KitchensCooper Shattuck William H. Broome Nicholas B. RothW. N. (Rocky) Watson Anthony A. Joseph S. Greg BurgeJack Neal Phillip McCallum Greg HawleyMaibeth Porter Joseph A. Fawal William A. (Pete) ShortAlbert J. Trousdale, II Richard W. Whittaker Billy C. BedsoleMary Margaret Bailey James H. Anderson Donald R. Jones, Jr.Thomas J. Methvin Sim Penton F. Michael HaneyK. Scott Stapp John E. Medaris Robert L. Bowers, Jr.Everette A. Price, Jr. Harold Stephens L. Thomas Ryan, Jr.Richard J.R. Raleigh, Jr. Kenneth E. White, III John C. GullahornAllan Chason Tut Wynne Robert L. RumseyElizabeth Parsons Roy W. Williams, Jr. Roger BedfordDavid T. Hyde, Jr. Gerald R. Paulk Jere C. TrentWalter E. McGowan Claude E. Hundley, III Deborah Byrd WalkerMerceria Ludgood Alicia F. Bennett Kyra SparksPamela H. Bucy

The following trustees were absent:

Ronnie E. Keahey Michael E. Jones Robert E. MoorerJim Pratt Michael D. Knight William M. CunninghamCecilia J. Collins Charles R. Stephens Lee H. CopelandJoseph A. Morris Thomas B. Albritton Ronald H. Strawbridge, Jr.William H. Atkinson John M. Kennemer Robert H. BrogdenTimothy D. Littrell Robert T. Meadows, III David F. LawWayman Sherrer Dawn Wiggins Hare Kelly T. Lee

Page 26: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

2

3. APPROVAL OF THE MINUTES OF FEBRUARY 16, 2007 ALABAMA STATE BAR FOUNDATION BOARD OF TRUSTEES MEETING

President Gale stated that the minutes of the Board of Trustees meeting for February 16, 2007 had been transcribed and submitted to the board in advance of the meeting. He asked if there were any corrections or additions. There were none.

TRUSTEE PRICE MOVED THE APPROVAL OF THE MINUTES OF THE FEBRUARY 16, 2007 BOARD OF TRUSTEES MEETING OF THE ALABAMA STATE BAR FOUNDATION. THE MOTION WAS SECONDED AND THE MINUTES WERE APPROVED BY UNANIMOUS VOICE VOTE.

4. ADJOURNMENT

President Gale asked if there was any further business to come before the Board of Trustees. There being none, a motion was made and seconded to adjourn. The motion was approved.

____________________________________Fournier J. Gale, III, PresidentAlabama State Bar Foundation

ATTEST:

____________________________________Keith B. Norman, Secretary-TreasurerAlabama State Bar Foundation

Page 27: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

MINUTES

ALABAMA STATE BAR FOUNDATIONBOARD OF TRUSTEES MEETING

State Bar HeadquartersMontgomery, Alabama

Friday, April 6, 2007

1. CALL TO ORDER

Foundation President Boots Gale convened this meeting of the Alabama State Bar Foundation Board of Trustees in the Board Room of the Alabama State Bar building in Montgomery.

2. ROLL CALL

The Secretary-Treasurer called the roll of the Board of Trustees and the following trustees were present:

Louis C. Rutland J. Garrison Thompson Oliver KitchensCooper Shattuck William H. Broome Nicholas B. RothW. N. (Rocky) Watson Anthony A. Joseph S. Greg BurgeJack Neal Phillip McCallum Greg HawleyMaibeth Porter Joseph A. Fawal William A. (Pete) ShortAlbert J. Trousdale, II Richard W. Whittaker Billy C. BedsoleMary Margaret Bailey James H. Anderson Donald R. Jones, Jr.Thomas J. Methvin Sim Penton F. Michael HaneyK. Scott Stapp John E. Medaris Robert L. Bowers, Jr.Everette A. Price, Jr. Harold Stephens L. Thomas Ryan, Jr.Richard J.R. Raleigh, Jr. Kenneth E. White, III John C. GullahornAllan Chason Tut Wynne Robert L. RumseyElizabeth Parsons Roy W. Williams, Jr. Roger BedfordDavid T. Hyde, Jr. Gerald R. Paulk Jere C. TrentWalter E. McGowan Claude E. Hundley, III Deborah Byrd WalkerMerceria Ludgood Alicia F. Bennett Kyra SparksPamela H. Bucy

The following trustees were absent:

Ronnie E. Keahey Michael E. Jones Robert E. MoorerJim Pratt Michael D. Knight William M. CunninghamCecilia J. Collins Charles R. Stephens Lee H. CopelandJoseph A. Morris Thomas B. Albritton Ronald H. Strawbridge, Jr.William H. Atkinson John M. Kennemer Robert H. BrogdenTimothy D. Littrell Robert T. Meadows, III David F. LawWayman Sherrer Dawn Wiggins Hare Kelly T. Lee

Page 28: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

2

3. APPROVAL OF THE MINUTES OF FEBRUARY 16, 2007 ALABAMA STATE BAR FOUNDATION BOARD OF TRUSTEES MEETING

President Gale stated that the minutes of the Board of Trustees meeting for February 16, 2007 had been transcribed and submitted to the board in advance of the meeting. He asked if there were any corrections or additions. There were none.

TRUSTEE PRICE MOVED THE APPROVAL OF THE MINUTES OF THE FEBRUARY 16, 2007 BOARD OF TRUSTEES MEETING OF THE ALABAMA STATE BAR FOUNDATION. THE MOTION WAS SECONDED AND THE MINUTES WERE APPROVED BY UNANIMOUS VOICE VOTE.

4. ADJOURNMENT

President Gale asked if there was any further business to come before the Board of Trustees. There being none, a motion was made and seconded to adjourn. The motion was approved.

____________________________________Fournier J. Gale, III, PresidentAlabama State Bar Foundation

ATTEST:

____________________________________Keith B. Norman, Secretary-TreasurerAlabama State Bar Foundation

Page 29: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

MINUTES

ALABAMA STATE BAR FOUNDATIONBOARD OF TRUSTEES MEETING

State Bar HeadquartersMontgomery, Alabama

Friday, April 6, 2007

1. CALL TO ORDER

Foundation President Boots Gale convened this meeting of the Alabama State Bar Foundation Board of Trustees in the Board Room of the Alabama State Bar building in Montgomery.

2. ROLL CALL

The Secretary-Treasurer called the roll of the Board of Trustees and the following trustees were present:

Louis C. Rutland J. Garrison Thompson Oliver KitchensCooper Shattuck William H. Broome Nicholas B. RothW. N. (Rocky) Watson Anthony A. Joseph S. Greg BurgeJack Neal Phillip McCallum Greg HawleyMaibeth Porter Joseph A. Fawal William A. (Pete) ShortAlbert J. Trousdale, II Richard W. Whittaker Billy C. BedsoleMary Margaret Bailey James H. Anderson Donald R. Jones, Jr.Thomas J. Methvin Sim Penton F. Michael HaneyK. Scott Stapp John E. Medaris Robert L. Bowers, Jr.Everette A. Price, Jr. Harold Stephens L. Thomas Ryan, Jr.Richard J.R. Raleigh, Jr. Kenneth E. White, III John C. GullahornAllan Chason Tut Wynne Robert L. RumseyElizabeth Parsons Roy W. Williams, Jr. Roger BedfordDavid T. Hyde, Jr. Gerald R. Paulk Jere C. TrentWalter E. McGowan Claude E. Hundley, III Deborah Byrd WalkerMerceria Ludgood Alicia F. Bennett Kyra SparksPamela H. Bucy

The following trustees were absent:

Ronnie E. Keahey Michael E. Jones Robert E. MoorerJim Pratt Michael D. Knight William M. CunninghamCecilia J. Collins Charles R. Stephens Lee H. CopelandJoseph A. Morris Thomas B. Albritton Ronald H. Strawbridge, Jr.William H. Atkinson John M. Kennemer Robert H. BrogdenTimothy D. Littrell Robert T. Meadows, III David F. LawWayman Sherrer Dawn Wiggins Hare Kelly T. Lee

Page 30: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

2

3. APPROVAL OF THE MINUTES OF FEBRUARY 16, 2007 ALABAMA STATE BAR FOUNDATION BOARD OF TRUSTEES MEETING

President Gale stated that the minutes of the Board of Trustees meeting for February 16, 2007 had been transcribed and submitted to the board in advance of the meeting. He asked if there were any corrections or additions. There were none.

TRUSTEE PRICE MOVED THE APPROVAL OF THE MINUTES OF THE FEBRUARY 16, 2007 BOARD OF TRUSTEES MEETING OF THE ALABAMA STATE BAR FOUNDATION. THE MOTION WAS SECONDED AND THE MINUTES WERE APPROVED BY UNANIMOUS VOICE VOTE.

4. ADJOURNMENT

President Gale asked if there was any further business to come before the Board of Trustees. There being none, a motion was made and seconded to adjourn. The motion was approved.

____________________________________Fournier J. Gale, III, PresidentAlabama State Bar Foundation

ATTEST:

____________________________________Keith B. Norman, Secretary-TreasurerAlabama State Bar Foundation

Page 31: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

MINUTES

ALABAMA STATE BAR FOUNDATIONBOARD OF TRUSTEES MEETING

State Bar HeadquartersMontgomery, Alabama

Friday, April 6, 2007

1. CALL TO ORDER

Foundation President Boots Gale convened this meeting of the Alabama State Bar Foundation Board of Trustees in the Board Room of the Alabama State Bar building in Montgomery.

2. ROLL CALL

The Secretary-Treasurer called the roll of the Board of Trustees and the following trustees were present:

Louis C. Rutland J. Garrison Thompson Oliver KitchensCooper Shattuck William H. Broome Nicholas B. RothW. N. (Rocky) Watson Anthony A. Joseph S. Greg BurgeJack Neal Phillip McCallum Greg HawleyMaibeth Porter Joseph A. Fawal William A. (Pete) ShortAlbert J. Trousdale, II Richard W. Whittaker Billy C. BedsoleMary Margaret Bailey James H. Anderson Donald R. Jones, Jr.Thomas J. Methvin Sim Penton F. Michael HaneyK. Scott Stapp John E. Medaris Robert L. Bowers, Jr.Everette A. Price, Jr. Harold Stephens L. Thomas Ryan, Jr.Richard J.R. Raleigh, Jr. Kenneth E. White, III John C. GullahornAllan Chason Tut Wynne Robert L. RumseyElizabeth Parsons Roy W. Williams, Jr. Roger BedfordDavid T. Hyde, Jr. Gerald R. Paulk Jere C. TrentWalter E. McGowan Claude E. Hundley, III Deborah Byrd WalkerMerceria Ludgood Alicia F. Bennett Kyra SparksPamela H. Bucy

The following trustees were absent:

Ronnie E. Keahey Michael E. Jones Robert E. MoorerJim Pratt Michael D. Knight William M. CunninghamCecilia J. Collins Charles R. Stephens Lee H. CopelandJoseph A. Morris Thomas B. Albritton Ronald H. Strawbridge, Jr.William H. Atkinson John M. Kennemer Robert H. BrogdenTimothy D. Littrell Robert T. Meadows, III David F. LawWayman Sherrer Dawn Wiggins Hare Kelly T. Lee

Page 32: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

2

3. APPROVAL OF THE MINUTES OF FEBRUARY 16, 2007 ALABAMA STATE BAR FOUNDATION BOARD OF TRUSTEES MEETING

President Gale stated that the minutes of the Board of Trustees meeting for February 16, 2007 had been transcribed and submitted to the board in advance of the meeting. He asked if there were any corrections or additions. There were none.

TRUSTEE PRICE MOVED THE APPROVAL OF THE MINUTES OF THE FEBRUARY 16, 2007 BOARD OF TRUSTEES MEETING OF THE ALABAMA STATE BAR FOUNDATION. THE MOTION WAS SECONDED AND THE MINUTES WERE APPROVED BY UNANIMOUS VOICE VOTE.

4. ADJOURNMENT

President Gale asked if there was any further business to come before the Board of Trustees. There being none, a motion was made and seconded to adjourn. The motion was approved.

____________________________________Fournier J. Gale, III, PresidentAlabama State Bar Foundation

ATTEST:

____________________________________Keith B. Norman, Secretary-TreasurerAlabama State Bar Foundation

Page 33: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

MINUTES

ALABAMA STATE BAR FOUNDATIONBOARD OF TRUSTEES MEETING

State Bar HeadquartersMontgomery, Alabama

Friday, April 6, 2007

1. CALL TO ORDER

Foundation President Boots Gale convened this meeting of the Alabama State Bar Foundation Board of Trustees in the Board Room of the Alabama State Bar building in Montgomery.

2. ROLL CALL

The Secretary-Treasurer called the roll of the Board of Trustees and the following trustees were present:

Louis C. Rutland J. Garrison Thompson Oliver KitchensCooper Shattuck William H. Broome Nicholas B. RothW. N. (Rocky) Watson Anthony A. Joseph S. Greg BurgeJack Neal Phillip McCallum Greg HawleyMaibeth Porter Joseph A. Fawal William A. (Pete) ShortAlbert J. Trousdale, II Richard W. Whittaker Billy C. BedsoleMary Margaret Bailey James H. Anderson Donald R. Jones, Jr.Thomas J. Methvin Sim Penton F. Michael HaneyK. Scott Stapp John E. Medaris Robert L. Bowers, Jr.Everette A. Price, Jr. Harold Stephens L. Thomas Ryan, Jr.Richard J.R. Raleigh, Jr. Kenneth E. White, III John C. GullahornAllan Chason Tut Wynne Robert L. RumseyElizabeth Parsons Roy W. Williams, Jr. Roger BedfordDavid T. Hyde, Jr. Gerald R. Paulk Jere C. TrentWalter E. McGowan Claude E. Hundley, III Deborah Byrd WalkerMerceria Ludgood Alicia F. Bennett Kyra SparksPamela H. Bucy

The following trustees were absent:

Ronnie E. Keahey Michael E. Jones Robert E. MoorerJim Pratt Michael D. Knight William M. CunninghamCecilia J. Collins Charles R. Stephens Lee H. CopelandJoseph A. Morris Thomas B. Albritton Ronald H. Strawbridge, Jr.William H. Atkinson John M. Kennemer Robert H. BrogdenTimothy D. Littrell Robert T. Meadows, III David F. LawWayman Sherrer Dawn Wiggins Hare Kelly T. Lee

Page 34: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

2

3. APPROVAL OF THE MINUTES OF FEBRUARY 16, 2007 ALABAMA STATE BAR FOUNDATION BOARD OF TRUSTEES MEETING

President Gale stated that the minutes of the Board of Trustees meeting for February 16, 2007 had been transcribed and submitted to the board in advance of the meeting. He asked if there were any corrections or additions. There were none.

TRUSTEE PRICE MOVED THE APPROVAL OF THE MINUTES OF THE FEBRUARY 16, 2007 BOARD OF TRUSTEES MEETING OF THE ALABAMA STATE BAR FOUNDATION. THE MOTION WAS SECONDED AND THE MINUTES WERE APPROVED BY UNANIMOUS VOICE VOTE.

4. ADJOURNMENT

President Gale asked if there was any further business to come before the Board of Trustees. There being none, a motion was made and seconded to adjourn. The motion was approved.

____________________________________Fournier J. Gale, III, PresidentAlabama State Bar Foundation

ATTEST:

____________________________________Keith B. Norman, Secretary-TreasurerAlabama State Bar Foundation

Page 35: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

MINUTES

ALABAMA STATE BAR FOUNDATIONBOARD OF TRUSTEES MEETING

State Bar HeadquartersMontgomery, Alabama

Friday, April 6, 2007

1. CALL TO ORDER

Foundation President Boots Gale convened this meeting of the Alabama State Bar Foundation Board of Trustees in the Board Room of the Alabama State Bar building in Montgomery.

2. ROLL CALL

The Secretary-Treasurer called the roll of the Board of Trustees and the following trustees were present:

Louis C. Rutland J. Garrison Thompson Oliver KitchensCooper Shattuck William H. Broome Nicholas B. RothW. N. (Rocky) Watson Anthony A. Joseph S. Greg BurgeJack Neal Phillip McCallum Greg HawleyMaibeth Porter Joseph A. Fawal William A. (Pete) ShortAlbert J. Trousdale, II Richard W. Whittaker Billy C. BedsoleMary Margaret Bailey James H. Anderson Donald R. Jones, Jr.Thomas J. Methvin Sim Penton F. Michael HaneyK. Scott Stapp John E. Medaris Robert L. Bowers, Jr.Everette A. Price, Jr. Harold Stephens L. Thomas Ryan, Jr.Richard J.R. Raleigh, Jr. Kenneth E. White, III John C. GullahornAllan Chason Tut Wynne Robert L. RumseyElizabeth Parsons Roy W. Williams, Jr. Roger BedfordDavid T. Hyde, Jr. Gerald R. Paulk Jere C. TrentWalter E. McGowan Claude E. Hundley, III Deborah Byrd WalkerMerceria Ludgood Alicia F. Bennett Kyra SparksPamela H. Bucy

The following trustees were absent:

Ronnie E. Keahey Michael E. Jones Robert E. MoorerJim Pratt Michael D. Knight William M. CunninghamCecilia J. Collins Charles R. Stephens Lee H. CopelandJoseph A. Morris Thomas B. Albritton Ronald H. Strawbridge, Jr.William H. Atkinson John M. Kennemer Robert H. BrogdenTimothy D. Littrell Robert T. Meadows, III David F. LawWayman Sherrer Dawn Wiggins Hare Kelly T. Lee

Page 36: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

2

3. APPROVAL OF THE MINUTES OF FEBRUARY 16, 2007 ALABAMA STATE BAR FOUNDATION BOARD OF TRUSTEES MEETING

President Gale stated that the minutes of the Board of Trustees meeting for February 16, 2007 had been transcribed and submitted to the board in advance of the meeting. He asked if there were any corrections or additions. There were none.

TRUSTEE PRICE MOVED THE APPROVAL OF THE MINUTES OF THE FEBRUARY 16, 2007 BOARD OF TRUSTEES MEETING OF THE ALABAMA STATE BAR FOUNDATION. THE MOTION WAS SECONDED AND THE MINUTES WERE APPROVED BY UNANIMOUS VOICE VOTE.

4. ADJOURNMENT

President Gale asked if there was any further business to come before the Board of Trustees. There being none, a motion was made and seconded to adjourn. The motion was approved.

____________________________________Fournier J. Gale, III, PresidentAlabama State Bar Foundation

ATTEST:

____________________________________Keith B. Norman, Secretary-TreasurerAlabama State Bar Foundation

Page 37: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

MINUTES

ALABAMA STATE BAR FOUNDATIONBOARD OF TRUSTEES MEETING

State Bar HeadquartersMontgomery, Alabama

Friday, April 6, 2007

1. CALL TO ORDER

Foundation President Boots Gale convened this meeting of the Alabama State Bar Foundation Board of Trustees in the Board Room of the Alabama State Bar building in Montgomery.

2. ROLL CALL

The Secretary-Treasurer called the roll of the Board of Trustees and the following trustees were present:

Louis C. Rutland J. Garrison Thompson Oliver KitchensCooper Shattuck William H. Broome Nicholas B. RothW. N. (Rocky) Watson Anthony A. Joseph S. Greg BurgeJack Neal Phillip McCallum Greg HawleyMaibeth Porter Joseph A. Fawal William A. (Pete) ShortAlbert J. Trousdale, II Richard W. Whittaker Billy C. BedsoleMary Margaret Bailey James H. Anderson Donald R. Jones, Jr.Thomas J. Methvin Sim Penton F. Michael HaneyK. Scott Stapp John E. Medaris Robert L. Bowers, Jr.Everette A. Price, Jr. Harold Stephens L. Thomas Ryan, Jr.Richard J.R. Raleigh, Jr. Kenneth E. White, III John C. GullahornAllan Chason Tut Wynne Robert L. RumseyElizabeth Parsons Roy W. Williams, Jr. Roger BedfordDavid T. Hyde, Jr. Gerald R. Paulk Jere C. TrentWalter E. McGowan Claude E. Hundley, III Deborah Byrd WalkerMerceria Ludgood Alicia F. Bennett Kyra SparksPamela H. Bucy

The following trustees were absent:

Ronnie E. Keahey Michael E. Jones Robert E. MoorerJim Pratt Michael D. Knight William M. CunninghamCecilia J. Collins Charles R. Stephens Lee H. CopelandJoseph A. Morris Thomas B. Albritton Ronald H. Strawbridge, Jr.William H. Atkinson John M. Kennemer Robert H. BrogdenTimothy D. Littrell Robert T. Meadows, III David F. LawWayman Sherrer Dawn Wiggins Hare Kelly T. Lee

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2

3. APPROVAL OF THE MINUTES OF FEBRUARY 16, 2007 ALABAMA STATE BAR FOUNDATION BOARD OF TRUSTEES MEETING

President Gale stated that the minutes of the Board of Trustees meeting for February 16, 2007 had been transcribed and submitted to the board in advance of the meeting. He asked if there were any corrections or additions. There were none.

TRUSTEE PRICE MOVED THE APPROVAL OF THE MINUTES OF THE FEBRUARY 16, 2007 BOARD OF TRUSTEES MEETING OF THE ALABAMA STATE BAR FOUNDATION. THE MOTION WAS SECONDED AND THE MINUTES WERE APPROVED BY UNANIMOUS VOICE VOTE.

4. ADJOURNMENT

President Gale asked if there was any further business to come before the Board of Trustees. There being none, a motion was made and seconded to adjourn. The motion was approved.

____________________________________Fournier J. Gale, III, PresidentAlabama State Bar Foundation

ATTEST:

____________________________________Keith B. Norman, Secretary-TreasurerAlabama State Bar Foundation

Page 39: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

MINUTES

ALABAMA STATE BAR FOUNDATIONBOARD OF TRUSTEES MEETING

State Bar HeadquartersMontgomery, Alabama

Friday, April 6, 2007

1. CALL TO ORDER

Foundation President Boots Gale convened this meeting of the Alabama State Bar Foundation Board of Trustees in the Board Room of the Alabama State Bar building in Montgomery.

2. ROLL CALL

The Secretary-Treasurer called the roll of the Board of Trustees and the following trustees were present:

Louis C. Rutland J. Garrison Thompson Oliver KitchensCooper Shattuck William H. Broome Nicholas B. RothW. N. (Rocky) Watson Anthony A. Joseph S. Greg BurgeJack Neal Phillip McCallum Greg HawleyMaibeth Porter Joseph A. Fawal William A. (Pete) ShortAlbert J. Trousdale, II Richard W. Whittaker Billy C. BedsoleMary Margaret Bailey James H. Anderson Donald R. Jones, Jr.Thomas J. Methvin Sim Penton F. Michael HaneyK. Scott Stapp John E. Medaris Robert L. Bowers, Jr.Everette A. Price, Jr. Harold Stephens L. Thomas Ryan, Jr.Richard J.R. Raleigh, Jr. Kenneth E. White, III John C. GullahornAllan Chason Tut Wynne Robert L. RumseyElizabeth Parsons Roy W. Williams, Jr. Roger BedfordDavid T. Hyde, Jr. Gerald R. Paulk Jere C. TrentWalter E. McGowan Claude E. Hundley, III Deborah Byrd WalkerMerceria Ludgood Alicia F. Bennett Kyra SparksPamela H. Bucy

The following trustees were absent:

Ronnie E. Keahey Michael E. Jones Robert E. MoorerJim Pratt Michael D. Knight William M. CunninghamCecilia J. Collins Charles R. Stephens Lee H. CopelandJoseph A. Morris Thomas B. Albritton Ronald H. Strawbridge, Jr.William H. Atkinson John M. Kennemer Robert H. BrogdenTimothy D. Littrell Robert T. Meadows, III David F. LawWayman Sherrer Dawn Wiggins Hare Kelly T. Lee

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2

3. APPROVAL OF THE MINUTES OF FEBRUARY 16, 2007 ALABAMA STATE BAR FOUNDATION BOARD OF TRUSTEES MEETING

President Gale stated that the minutes of the Board of Trustees meeting for February 16, 2007 had been transcribed and submitted to the board in advance of the meeting. He asked if there were any corrections or additions. There were none.

TRUSTEE PRICE MOVED THE APPROVAL OF THE MINUTES OF THE FEBRUARY 16, 2007 BOARD OF TRUSTEES MEETING OF THE ALABAMA STATE BAR FOUNDATION. THE MOTION WAS SECONDED AND THE MINUTES WERE APPROVED BY UNANIMOUS VOICE VOTE.

4. ADJOURNMENT

President Gale asked if there was any further business to come before the Board of Trustees. There being none, a motion was made and seconded to adjourn. The motion was approved.

____________________________________Fournier J. Gale, III, PresidentAlabama State Bar Foundation

ATTEST:

____________________________________Keith B. Norman, Secretary-TreasurerAlabama State Bar Foundation

Page 41: MINUTES ALABAMA STATE BAR FOUNDATION BOARD OF … · Albert J. Trousdale, II Richard W. Whittaker Billy C. Bedsole Mary Margaret Bailey James H. Anderson Donald R. Jones, Jr. Thomas

MINUTES

ALABAMA STATE BAR FOUNDATIONBOARD OF TRUSTEES MEETING

State Bar HeadquartersMontgomery, Alabama

Friday, April 6, 2007

1. CALL TO ORDER

Foundation President Boots Gale convened this meeting of the Alabama State Bar Foundation Board of Trustees in the Board Room of the Alabama State Bar building in Montgomery.

2. ROLL CALL

The Secretary-Treasurer called the roll of the Board of Trustees and the following trustees were present:

Louis C. Rutland J. Garrison Thompson Oliver KitchensCooper Shattuck William H. Broome Nicholas B. RothW. N. (Rocky) Watson Anthony A. Joseph S. Greg BurgeJack Neal Phillip McCallum Greg HawleyMaibeth Porter Joseph A. Fawal William A. (Pete) ShortAlbert J. Trousdale, II Richard W. Whittaker Billy C. BedsoleMary Margaret Bailey James H. Anderson Donald R. Jones, Jr.Thomas J. Methvin Sim Penton F. Michael HaneyK. Scott Stapp John E. Medaris Robert L. Bowers, Jr.Everette A. Price, Jr. Harold Stephens L. Thomas Ryan, Jr.Richard J.R. Raleigh, Jr. Kenneth E. White, III John C. GullahornAllan Chason Tut Wynne Robert L. RumseyElizabeth Parsons Roy W. Williams, Jr. Roger BedfordDavid T. Hyde, Jr. Gerald R. Paulk Jere C. TrentWalter E. McGowan Claude E. Hundley, III Deborah Byrd WalkerMerceria Ludgood Alicia F. Bennett Kyra SparksPamela H. Bucy

The following trustees were absent:

Ronnie E. Keahey Michael E. Jones Robert E. MoorerJim Pratt Michael D. Knight William M. CunninghamCecilia J. Collins Charles R. Stephens Lee H. CopelandJoseph A. Morris Thomas B. Albritton Ronald H. Strawbridge, Jr.William H. Atkinson John M. Kennemer Robert H. BrogdenTimothy D. Littrell Robert T. Meadows, III David F. LawWayman Sherrer Dawn Wiggins Hare Kelly T. Lee

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2

3. APPROVAL OF THE MINUTES OF FEBRUARY 16, 2007 ALABAMA STATE BAR FOUNDATION BOARD OF TRUSTEES MEETING

President Gale stated that the minutes of the Board of Trustees meeting for February 16, 2007 had been transcribed and submitted to the board in advance of the meeting. He asked if there were any corrections or additions. There were none.

TRUSTEE PRICE MOVED THE APPROVAL OF THE MINUTES OF THE FEBRUARY 16, 2007 BOARD OF TRUSTEES MEETING OF THE ALABAMA STATE BAR FOUNDATION. THE MOTION WAS SECONDED AND THE MINUTES WERE APPROVED BY UNANIMOUS VOICE VOTE.

4. ADJOURNMENT

President Gale asked if there was any further business to come before the Board of Trustees. There being none, a motion was made and seconded to adjourn. The motion was approved.

____________________________________Fournier J. Gale, III, PresidentAlabama State Bar Foundation

ATTEST:

____________________________________Keith B. Norman, Secretary-TreasurerAlabama State Bar Foundation


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