Minutes of the Elder Law Section Council

Saturday, April 13, 2002

The Westin Hotel

St. Louis, MO



Presiding: Bill Cleaver



Present: Lee Beneze, Susan Dawson-Tibbits, John Erbes, John Foltz, Karl Menninger, Dan Moore, Naomi Schuster and Marjan Staniec.



Absent: Stanley Balbach, Lionel Brazen, Tina Coffey, Janna Dutton, Thomas Giger, Richard Hart, Dan Hawkins, George Johnson, Ford June, Lori Levin, Jamieson Long, Marc Miller, Ed Mitchell, Mardyth Pollard, Connie Renzi, Sherri Rudy, Jay Rheingold, Larry Smith, Ed Stanula and Rhoda Sweeney.

Others present: Mary Staniec

Mr. Steve Komie, candidate for Third Vice President arrived at 12:10 and remained for part of the meeting



A. Approval of Minutes: Minutes of the February 8, 2002 meeting with corrections suggested by the Chair were resubmitted by the Secretary and distributed at the beginning of the meeting. The resubmitted Minutes were reviewed. A motion was made by Dan Moore to approve the resubmitted Minutes, the motion was seconded by Lee Beneze, and the motion carried.

B. Roster Review: The Chair asked the members to contact Selina Thomas with any necessary corrections.



B. Do Not Resuscitate Orders: No new legislation or information.

A. Amendment to Rule 5.5 (Exhibit C): the ISBA Standing Committee on Legal Education, Admission and Competence has circulated commentary regarding proposed changes to Rule 5.5 of the Illinois Rules of Professional Conduct which would create certain "safe harbors" of multi-jurisdictional practice. There was general discussion about the proposed amendments. The Chair indicated his belief that the Council was not ready for a formal statement and there was consensus for that position.





Respectfully submitted,



John F. Erbes

Secretary

Elder Law Section Council