| Pages | Date | Short Description | Directors & Trustees Present |
|---|---|---|---|
| 430-434 | Nov. 08, 1991 | Policy and direction meeting. | AD, CG, FI, DH |
| 435-436 | Mar. 13, 1992 | Termination of staff tax sheltered annuity. | CM, AD |
| 437 | Aug. 19, 1992 | Purchase of and loan to Spectrum office bldg. [investment] | DH, AD |
| 438-444 | Dec. 04, 1992 | Elected D&O, financial, death penalty, amicus. | AD, GG, DH, FI, CM |
| 445-447 | Nov. 04, 1993 | Elected D&O. | CM, AD |
| 452-453 | Apr. 19, 1995 | Agreed to sell the Lake Bluff bldg. | DB, AD |
| 454 | Nov. 03, 1995 | Increased loan to Spectrum [investment] | AD, WS |
| 455-458 | May 07, 1996 | W. Schmidt replaced C. Molloy as a Director. | FI, AD |
| 459-462 | Nov. 21, 1997 | Elected D&O; financial; website. | FI, DH, WS |
| 463-464 | Oct. 17, 1999 | General meeting on policy; CLDQ. | GG, WS, RW |
| 465 | Mar. 31, 2000 | Written approval of executive pay scales. | E~ |
| 466-467 | June 13, 2000 | Authorized the purchase of a bldg. in Park Ridge for staff offices. | CG, WS, RW |
| 468-469 | Aug. 16, 2001 | Revised By-Laws and elected D&O. | WS, RW |
| 470 | Mar. 06, 2002 | Elected Charles Reynolds as a nonvoting Trustee. | E~ |
| 471 | Nov. 06, 2002 | Adopted a fee reduction policy & elect Carl Wolf as Treasurer. | E~ |
| 472 | Nov. 19, 2002 | Adopted a Certified Litigation Specialist designation. | E~ |
| 473-474 | Jan. 09, 2004 | General meeting; election of D&O. | CG, GG, DH, RL, WS, RW |
| 475-476 | Mar. 08, 2005 | General meeting; election of D&O | CG, GG, DH, RL, WS, RW |
| 477-478 | Mar. 22, 2006 | General meeting; election of D&O. | CG, GG, CRB, DH, RL, WS, RW |
| 479-480 | April 30, 2008 | General meeting; election of D&O. | GG, CRB, DH, WS |
| 481 | Sept. 24, 2008 | ||
| 482-485 | Jun. 19, 2010 | General meeting; election of D&O. | CG, GG, DH, ED, CDR, WS, RW |
| 486-487 | Oct. 23, 2010 | General meeting in Orlando; loan authorization. | CG, CDR, ED, GG, WS, RW |
| 488-490 | Oct. 23, 2011 | General meeting; election of D&O; sale of AELEs office building authorized. | AY, CG, CDR, DH, ED, GG, GP, RL, WS, RW |
| 491-492 | Sep. 30, 2012 | General meeting in San Diego; election of D&O. | AY, CG, CDR, ED, GP, RL, WS |
| 493-494 | Oct. 21, 2013 | General meeting in Philadelphia; election of D&O. | AY, CDR, ED, EP, WS |
| 495-496 | Nov. 20, 2014 | General meeting via teleconference; election of D&O. | All Directors except DH & ED |
| 497 | Mar. 19, 2015 | Adoption of a policy restricting cooperation with commercial vendors. | E~ |
| 498 | Nov 9, 2015 | General meeting via teleconference; election of D&O. | All Directors |
| 499 | Apr. 22, 2016 | Special meeting to appoint an interim executive director – no one appointed. | |
| 500 | May 5, 2016 | Special meeting to appoint E. Plitt as interim executive director. | |
| 501 | July 20, 2016 | General meeting via teleconference. CLS certification procedures – no action taken. | |
| 502 | Aug. 18, 2016 | Special meeting via teleconference. | |
| 503 | Dec. 15, 2017 | 2017 Annual meeting via teleconference. | |
| 504 | Sep. 5, 2019 | 2019 Annual meeting via teleconference. | All Directors but ED, DH elected director. |
| 505 | Jan. 12, 2020 | 2020 Executive Board Meeting. | CE, AY, CR, DL, EP, CG |
| 506 | Feb. 19, 2020 | 2020 Annual meeting via teleconference. | All Directors but ED and WS |
| 507 | April 14, 2020 | 2020 Executive Board Meeting via teleconference. | CE, AY, CR, JP, EP, CG |
| 508 | June 16, 2020 | 2020 Executive Board Meeting via teleconference. | CE, AY, CR, JP, EP, CG |
| 509 | Sep. 24, 2020 | 2020 Annual Board Meeting via teleconference. | all Directors but DL and DH, plus JP, HF and BF. |
| 510 | Nov. 23, 2020 | 2020 Executive Board Meeting via teleconference. | CE, AY, JP, EP, CG + JP |
| 511 | Feb. 8, 2021 | 2021 Executive Board Meeting via teleconference. | Participants: • President Chet Epperson • Vice President/Secretary Al Youngs • Executive Director John Peters • Director Chuck Gruber • Director Dan Hales • Director Dennis Harrison • Director Russ Laine • Director Don Leach • Director Emory Plitt • Director Charles Reynolds • Director Wayne Schmidt |
| 512 | March 2, 2021 | 2021 Executive Board Meeting via teleconference. | Participants: • President Chet Epperson • Vice President/Secretary Al Youngs • Executive Director John Peters • Director Chuck Gruber |
| 513 | Dec. 14, 2021 | 2021 Executive Board Meeting via teleconference. | Participants: • President Chet Epperson • Vice President/Secretary Al Youngs • Treasurer Jack Pecoraro • Executive Director John Peters • Director Dan Hales • Director Dennis Harrison • Director Don Leach • Director Emory Plitt • Director Wayne Schmidt |
| 514 | May 2, 2022 | Executive Board Meeting | Participants: President Chet Epperson, Vice President/Secretary Al Youngs. Guests Jeb Brown, John Peters, Judge Gomez, and Curtis McCan. |
| 515 | June 15, 2022 | Executive Committee Meeting | Participants: President Chet Epperson, Vice President/Secretary Al Youngs, Director Jack Pecoraro. |
| 516 | June 27, 2022 | Executive Committee Meeting | Participants: President Chet Epperson, Vice President/Secretary Al Youngs, Director Emory Plitt. |
| 517 | Oct. 13, 2022 | Annual Board of Directors | Participants: President Chet Epperson, Vice President/Secretary Al Youngs, Treasurer Jack Pecoraro, Executive Director John Peters, Directors Dan Hales, Dennis Harrison, Emory Plitt, Wayne Schmidt, Staff Vice President & Business Manager Helen Finkel. |
| 518 | May 9, 2023 | Executive Committee Meeting | Participants: President Chet Epperson; Vice President/Secretary Al Youngs; Executive Director John Peters; Assistant/Associate Executive Director Jeb Brown; Staff Vice President & Business Manager Helen Finkel; Guests: Curtis McCain Jason Peters. |
| 519 | Oct. 20, 2023 | Annual Meeting of the Board | Participants: President Chet Epperson, Vice President/Secretary Al Youngs, Treasurer Jack Pecoraro, Directors Dan Hales, Dennis Harrison, Emory Plitt, Wayne Schmidt, Executive Director John Peters, Helen Finkel, Staff Vice-President and Business Manager. |
| 520 | Jan 11, 2024 | Board of Directors | Participants: President Chet Epperson; Vice President/Secretary Al Youngs; Directors Dan Hales, Dennis Harrison, Emory Plitt, Wayne Schmidt |
Key to Board Members, Staff, and Officers (the twelve current voting directors are underlined)
- AD – Arthur H. Daniels [resigned 8-16-01 as a director and on 11-06-02 as treasurer]
- AY – Alan C. Youngs [elected a director 10-23-2011, elected secretary Sept. 5, 2019]
- BF – Bernard Farber, former editor/webmaster
- CG – Charles A. Gruber [former director]
- CM – Clarence E. Molloy [resigned as a director and treasurer 5-7-96; died 10-7-07].
- CDR – Charles D. Reynolds [former elected a director 4-30-08; former elected treasurer 6-19-2010]
- CRB – Charles Remsberg [non-voting trustee]
- CE – Chet Epperson [elected a director 9-30-12; secretary until Sept. 5, 2019, elected president Sept. 5, 2019]
- CW – Carl Wolf [became treasurer 11-06-02; asst. Treasurer 6-19-2010; non-voting]
- DH – Dennis Harrison (director)
- DL – Donald Leach [former director]
- E~ – E-mail Response (from all directors)
- ED – Eric Daigle [former director]
- EP – Emory A. Plitt, Jr. [elected a director 10-21-2013, president 11-9-2015=Sept. 5, 2019; executive director 2017=Jan 31, 2020]
- FI – Fred E. Inbau [resigned as chairman and as a director 11-17-97; died 5-25-98]
- DH – Daniel B. Hales [former president and director]
- GG – George P. Graves [director, resigned Sept. 5, 2019, non-voting trustee]
- GP – Giacomo Pecoraro [trustee, eff. 4-30-08; director from 10-23-2011]
- JP – John Peters – Executive Director (elected February 1, 2020)
- HF – Helen Finkel [business manager and staff vice-president]
- RL – Russell B. Laine [elected a director 1-9-04]
- MR – Michael Ramage, elected a non-voting trustee 11-9-2015
- RW – Richard N. Williams [director 11-17-98 to 10-21-2013; elected a non-voting trustee 10-21-2013
- WS – Wayne W. Schmidt [assistant secretary; former exec. dir. 1978-2017; elected a director 5-7-96]