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MONDAY, APRIL 28, 2008
11:45 a.m.
Roll Call; President's Remarks; Appointment to Vacant 1st Judicial District Board Seat; Introduction of New Members
NOON
Lunch with Terry Aglietti, Chairman, Board of Directors, Alaska School of Law
1:00 p.m.
LRE Subcommittee: Report on 2008 grant recipients
Sunshine Fund (executive session)
1:15 p.m.
CLE & Convention
A. Report
B. MCLE update
1:30 p.m.
Admissions
A. Reciprocity applicants
B. Special Accomodations Requests 1:45 p.m.
Board travel expenses policy
2:00 p.m.
Board use of e-mail (no materials)
2:15 p.m.
Language Interpreter Center request for funds
2:30 p.m.
Request for Bylaw change: create Standing Committee on Diversity
2:45 p.m.
Judge Boochever - 60 year member
3:00 p.m.
Pro Bono Report
3:15 p.m.
Information & Consent
A. Election & Advisory Poll results
B. Judicial Council Advisory Poll
C. Approve Board meeting minutes
D. Contribution to Judge Stewart memorial
E. Western States Bar Conference - Alaska officer (no materials)
F. Financial Information
3:30 p.m.
Rules
A. Status of Proposed Rules Chart
B. Alaska Rule of Professional Conduct 1.5(b) and Alaska Bar Rule 35(b): Amendments increasing the threshold for written fee agreements from in excess of $500 to in excess of $1,000. (first consideration) 4:00 p.m.
Legislative Update (executive session)
4:15 p.m.
RECESS
TUESDAY, APRIL 29, 2008
9:00 a.m.
Public Comment
9:15 a.m.
In the Disciplinary Matter Involving Attorney X, ABA File Nos. 2006D128 and 2006D151
10:15 a.m.
Lawyers' Fund for Client Protection Committee
A. Committee Report in ABA File No. 2007L003
10:45 a.m.
Discipline and Fee Arbitration Report
A. Statistics: 2nd Quarter 2008 Update
B. Summaries
C. Update: DeNardo v. Morse, et al.
D. Update: DeNardo v. Maassen, et al.
E. Update: Petition for Rehearing, In Re Wiederholt
(information only)
11:15 a.m.
Annual business meeting resolutions
11:45 a.m.
LUNCH (working)
Noon
Public Service Announcements (no materials)
Admissions (executive session)
1:00 p.m.
Election of Officers
1:15 p.m.
ADJOURN
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