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Board committees.


Audit

The Audit Committee represents the Board of Governors in matters concerning the Bar's auditors AUDITORS, practice. Persons lawfully appointed to examine and digest accounts referred to them, take down the evidence in writing, which may be lawfully offered in relation to such accounts, and prepare materials on which a decree or judgment may be made; and to report the whole, together , Its duties include recommending the selection of a firm to be engaged to perform the annual audit, working with the auditors in determining the scope of their examination receiving comments, if any, from the auditors and when necessary, recommending to the Board fiscal and accounting policy changes.

At least five members serve on this committee which meets whenever the need arises.
                                                Term Expires
Russell W. Divine, Chair                                2005
Warren Lindsey, Vice Chair                              2004
David W. Bianchi                                        2005
Jesse Diner                                             2005
Micheal T. Kranz                                        2004


Board Review Committee on Professional Ethics professional ethics,
n the rules governing the conduct, transactions, and relationships within a profession and among its publics.

professional ethics liability,
n 1.
 

This committee, composed of at least seven members of the Board, makes preliminary review of advisory ethics opinions appealed to the Board of Governors from the Professional Ethics Committee and advisory advertising opinions appealed to the Board from the Standing Committee on Advertising. The committee votes to affirm, modify, or withdraw the advisory opinion. The committee's decision is then reported to the full Board of Governors for approval or modification.

Henry Latimer Henry Latimer may refer to:
  • Henry Latimer (judge) (1938–2005), Florida judge
  • Henry Latimer (senator), (1752-1819) physician and U.S. Senator from Delaware
, Chair

Steven Ste´ven

n. 1. Voice; speech; language.
Ye have as merry a steven
As any angel hath that is in heaven.
- Chaucer.

2. An outcry; a loud call; a clamor.
To set steven
to make an appointment.
 E. Chaykin, Vice Chair

Gregory S. Parker

John F. Rudy II

Lawrence Lawrence.

1 City (1990 pop. 26,763), Marion co., central Ind., a residential suburb of Indianapolis, on the West Fork of the White River. It has light manufacturing.

2 City (1990 pop. 65,608), seat of Douglas co., NE Kans.
 Ringers

Gary Gary, city (1990 pop. 116,646), Lake co., NW Ind., a port of entry on Lake Michigan; inc. 1909. Gary was founded by the U.S. Steel Corporation, which purchased the land in 1905 and landscaped it for a city.  J. Leppla

Budget

The Budget Committee is responsible for recommending to the Board of Governors a budget which implements the approved programs approved program Grad education An education program which is approved by a overseeing body–eg, a licensing or professional board or governmental agency  of the Bar after receiving input from the Program Evaluation Program evaluation is a formalized approach to studying and assessing projects, policies and program and determining if they 'work'. Program evaluation is used in government and the private sector and it's taught in numerous universities.  Committee. Fiscal and budgetary policy changes are formulated for·mu·late  
tr.v. for·mu·lat·ed, for·mu·lat·ing, for·mu·lates
1.
a. To state as or reduce to a formula.

b. To express in systematic terms or concepts.

c.
 by the Budget Committee with input from the various parts of the Bar affected by such changes; proposed policies are sent to the Board of Governors for approval.

Preparation of the budget usually begins in September September: see month.  and is substantially completed by February. Generally, one meeting of three days is held in Tallahassee, and a one- or two-day meeting may be held in Tampa for preparing the budget. The Rule requires notice of additional meetings in the five appellate Relating to appeals; reviews by superior courts of decisions of inferior courts or administrative agencies and other proceedings.  districts, which may be canceled if no one requests to appear at the meeting.

The nine-member committee alos reviews the financial statements and budget amendments for each Board of Governors meeting. Meetings for this purpose are usually held immediately preceding the Board of Governors meeting.
                                                Term Expires
Jesse H. Diner, Chair                                   2005
Jerald S. Beer, Chair-elect                             2004
Russell W. Divine                                       2005
Mayanne Downs                                           2006
Chas. Chobee Ebbets                                     2005
Gary J. Leppla                                          2006
James S. Lupino                                         2004
William H. Phelan, Jr.                                  2004
Timon V. Sullivan                                       2006


Certification Plan Appeals

Any lawyer adversely affected by a ruling of the Board of Legal Specialization State-regulated legal certification programs allow attorneys to be recognized as "board certified" experts in their practice areas. The certification process is overseen either by state bar associations or state supreme courts and is designed to prevent the public from being  and Education may petition the Board of Governors for relief. It is the responsibility of this seven-member committee to hear and rule on appeals relating to relating to relate prepconcernant

relating to relate prepbezüglich +gen, mit Bezug auf +acc 
 the certification plan, basic skills course requirement and other CLER CLER Comité de Liaison Energies Renouvelables (French: Committee of Renewable Energy)
CLER Clerical
CLER Council for LAB/LAS Environmental Research
CLER Classification and Labelling of Explosives Regulations 1983
 issues. The committee's decision may then be reviewed by the Board of Governors.
                                                Term Expires
David Rothman, Chair                                    2006
Timon V. Sullivan, Vice Chair                           2005
Alan B. Bookman                                         2005
Nancy W. Gregoire                                       2006
Sharon Langer                                           2004
Harold G. Melville                                      2004
Lawrence E. Sellers                                     2005


Communications

The primary role of this committee is to ensure the continuity and focus of the Bar's internal and external communications in support of organizational and strategic goals. The committee makes recommendations to the Board of Governors regarding the Bar's communications policies and programs, the communications impact of strategic plans and objectives, and the coordination of issues management and crisis communications Crisis communications are generally considered a sub-specialty of the public relations profession that is designed to protect and defend an individual, company, or organization facing a public challenge to its reputation. .

James S. Lupino, Chair

Michael J. Glazer, Chair-elect

Francisco R. Angones

Kimberly A. Bald

Alan (Peter) Brandt, Jr.

Jennifer R. Coberly

Mayanne Downs

Chas. Chobee Ebbets

Don L. Horn

Sharon L. Langer

J. Christopher Lombardo

Mark Romance

Robert A. Rush

Amy L. Smith

Disciplinary Procedure disciplinary procedure A sanction, or restriction of the right to practice medicine, imposed on a professional  

This committee has the responsibility to study, formulate formulate /for·mu·late/ (for´mu-lat)
1. to state in the form of a formula.

2. to prepare in accordance with a prescribed or specified method.
 and oversee the rules of substance and proper procedures to be utilized in the handling of grievance griev·ance  
n.
1.
a. An actual or supposed circumstance regarded as just cause for complaint.

b. A complaint or protestation based on such a circumstance. See Synonyms at injustice.

2.
 matters. The committee reviews all proposed changes to Chapters 3, 4, 5, and 15 of the Rules Regulating The Florida Bar The Florida Bar is the mandatory state bar association for the state of Florida. It is the third largest such bar association in the United States. Its duties include the regulation and discipline of attorneys.  and standing board policies relating to discipline. The committee also drafts and proposes its own recommendations for changes to the rules.

Don L. Horn, Chair

Gregory S. Parker, Vice Chair

Robert M. Brush

Clifton A. McClelland, Jr.

Robert A. Rush

Murray Murray, river, Australia
Murray, principal river of Australia, 1,609 mi (2,589 km) long, rising in the Australian Alps, SE New South Wales, and flowing westward to form the New South Wales–Victoria boundary.
 Silverstein

Gwynne Young

Disciplinary Review

This Committee reviews the grievance agenda and makes recommendations on disciplinary actions that require the review of the Board of Governors. Prior to each Board meeting, members of the Board and DRC DRC Democratic Republic of Congo
DRC Down (Stage) Right Center
DRC Director(ate) of Reserve Components
DRC Disability Rights Commission (United Kingdom) 
 receive copies of each agenda item together with back-up information. This material must be reviewed by the members prior to the committee meeting. The committee reviews each agenda item and its recommendations are presented to the Board on the following day. Cases where there is a unanimous agreement are presented to the Board as a group on a "roll call" basis. Other cases are individually discussed before the Board. Any case may be brought up for discussion upon request of a single Board member.

Brian D. Burgoon, Co-chair

John G. White III, Co-chair

Soloman Badger badger, name for several related members of the weasel family. Most badgers are large, nocturnal, burrowing animals, with broad, heavy bodies, long snouts, large, sharp claws, and long, grizzled fur.  

Kimberly A. Bald

Rob Blue, Jr.

Alan (Peter) Brandt, Jr.

Ian M. Comisky

Henry M. Coxe III

Michael J. Faehner

Nancy W. Gregoire

Vivian L. Hobbs, Ph. D.

Michael T. Kranz

Henry Latimer

Warren W. Lindsey

Harold G. Melville

David B. Rothman

John F. Rudy II

Murray B. Silverstein

Amy L. Smith

S. Grier Wells

Gwynne A. Young

Executive

This committee is composed of the president, president-elect, chair of the Budget Committee, chair of the Legislation Committee, chair of the Communications Committee, Young Lawyers Division president, two members of the Board selected by the president, and three Board members selected by the Board. Unless otherwise limited by rule, the Executive Committee shall have full power and authority to exercise the function of the Board to the extent authorized au·thor·ize  
tr.v. au·thor·ized, au·thor·iz·ing, au·thor·iz·es
1. To grant authority or power to.

2. To give permission for; sanction:
 by the Board on any specific matter, and on any other matter which necessarily must be determined between meetings of the Board. The Executive Committee shall notify the Board at the next meeting of all actions taken by the Executive Committee during the interim period. Unless modified by the Board, actions of the Executive Committee shall be final.

Miles A. McGrane III, Chair

Kelly Overstreet Johnson, Chair-elect

Alan Bookman

Henry M. Coxe III

Jesse Jesse (jĕs`ē), in the Bible, the descendant of Rahab, the grandson of Boaz and Ruth, and the father of David. Referring to the restoration of the Davidic monarchy, the Book of Isaiah speaks of a shoot coming from the "stump of Jesse.  H. Diner diner, restaurant resembling the railroad dining car that is its source. In the mid-19th cent., the first dining cars that appeared on trains were nothing more than an empty car with a fastened-down table. George M.  

Michael J. Glazer

Ervin A. Gonzalez

James S. Lupino

Mark Romance

Robert A. Rush

Richard A. Tanner The code name for the Xeon version of the Pentium III chip. See Xeon.  

Investment

The Investment Committee is charged with the responsibility of establishing a policy to guide staff and the professional managers in investing funds of The Florida Bar not immediately needed. In addition, this committee meets at Board meetings to review the investment performance, ascertain compliance with the investment policy, make changes, when warranted, in the policy, and make periodic reports to the Board of Governors. This committee is comprised of approximately five members with two-year staggered terms staggered terms

Membership terms for a firm's directors that expire in different years. A firm with 12 directors might have 4-year terms with 3 seats up for election each year. Staggered terms make it more difficult for a raider to gain control of a board.
.
                                                Term Expires
Ian Comisky, Chair                                      2005
Rob Blue, Jr., Vice Chair                               2004
David W. Bianchi                                        2004
Frank Walker                                            2005
John G. White III                                       2004


Legislation

The Legislation Committee is composed of nine members who serve three-year staggered terms, at least five of whom must be active members of the Board. The committee considers proposals for legislative or political action by The Florida Bar or other subgroups, confirms whether such action is within the scope of the Bar's authority, and recommends whether a position should be formally adopted or recognized by the Board. The committee's activities may include the drafting of certain legislative or political concepts which may or should be the subject of legislation or other advocacy, and to recommend appropriate action for the Board.
                                                Term Expires
Alan Bookman, Chair                                     2005
Sharon L. Langer, Chair-elect                           2006
Francisco R. Angones                                    2005
Steven E. Chaykin                                       2004
Ervin A. Gonzalez                                       2006
Louis Kwall                                             2004
J. Christopher Lombardo                                 2004
A. Lawrence Ringers                                     2005
Lawrence E. Sellers                                     2006


Program Evaluation

This committee provides the Board of Governors with: (1) guidelines guidelines,
n.pl a set of standards, criteria, or specifications to be used or followed in the performance of certain tasks.
 and standards by which Florida Bar programs are reviewed or evaluated, (2) in-depth evaluations of selected Bar programs, (3) recommendations relating to proposed new or expanded programs, (4) review of programs for resource and budgetary appropriations, (5) The Florida Bar's program descriptions, and (6) coordination with the Long Range Planning To comply with Wikipedia's , the introduction of this article needs a complete rewrite.  Committee and the Budget Committee.

The Director of Research, Planning and Evaluation prepares in-depth evaluation reports on those programs selected by the committee for detailed study. The committee reviews the reports and recommendations and submits its report to the Board. Program descriptions for all Bar programs are developed by the Director of Research, Planning and Evaluation and reviewed by the committee to determine the agenda for programs to be evaluated. The Program Evaluation Committee works closely with the Budget Committee in reviewing and evaluation programs. Proponents of new programs are required to submit a detailed program proposal and a budget for review by the Program Evaluation Committee. A detailed three-year budget projection must then be submitted to the Budget Committee.

The Program Evaluation Committee meets during the Board of Governors meetings. The committee may be expected to meet in the alternate months between regularly scheduled Board meetings.
                                                Term Expires
Henry M. Coxe III, Chair                                2004
William H. Phelan, Jr., Vice Chair                      2004
Jerry S. Beer                                           2004
Jennifer R. Coberly                                     2004
Michael J. Glazer                                       2005
Ervin A. Gonzalez                                       2005
Richard A. Tanner                                       2005
Frank Walker                                            2005
S. Grier Wells                                          2005


Rules

This Committee is charged with drafting and/or reviewing changes to the Rules Regulating The Florida Bar, Standing Board Policies, and other Bar policies and regulations prior to Board of Governors review and approval. Changes to the Rules Regulating The Florida Bar (after Board approval) are submitted to the Supreme Court of Florida for final approval. The committee is also sometimes called on to interpret the rules, bylaws The rules and regulations enacted by an association or a corporation to provide a framework for its operation and management.

Bylaws may specify the qualifications, rights, and liabilities of membership, and the powers, duties, and grounds for the dissolution of an
, or standing board policies, and to review proposed amendments to sections' bylaws.

Vivian L. Hobbs, Ph.D, Chair

Clifton A. McClelland, Jr., Vice Chair

Robert M. Brush

Brian Burgoon

Michael Faehner

Richard Tanner
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Title Annotation:Florida State Bar
Publication:Florida Bar Journal
Article Type:Directory
Date:Sep 1, 2003
Words:1631
Previous Article:Legal division offices of the Florida Bar.
Next Article:American Bar Association House of Delegates.
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