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BOARD OF GOVERNORS MEETING
510 L Street, Suite 602
Anchorage, Alaska 99501
August 19-20, 1999

9:00 a.m. Roll Call and President's Remarks

9:05 a.m. CLE Proposal from Supreme Court

10:00 a.m. Applicant No. 4033: Application for Admission: Character Investigation

11:00 a.m. Applicant No. 4043: Appeal from February 1999 Bar Exam

11:30 a.m. Conditional Admission Proposed Rule

Noon LUNCH

1:00 p.m. Stipulation for Discipline: ABA Case No. 1998D115

1:45 p.m. Public Comment

2:00 p.m. Lawyers' Fund for Client Protection Reports

2:15 p.m. KTOO Request for Sponsorship

2:30 p.m. Oath of Attorney: Suggested Revisions by Judge Mannheimer

2:45 p.m. Internet Committee Report (Jim DeWitt)

3:15 p.m. CLE & Convention

1. Report
2. Section Elections (Bylaw & Policy)
   Sections Going Inactive
   Request for New Section: Public Interest

3:45 p.m. Impact and Consequences of Technology on Lawyers: Proposal for Study

4:15 p.m. Trustee Counsel Requests for Payment

4:30 p.m. Recess

9:00 a.m. Law Review Proposals

10:45 a.m. Bylaws re Timing of Annual Meeting and Public Members Voting

11:00 a.m. Electronic Signature Task Force (John Lindback/Bill Cotton)

11:15 a.m. Reciprocity Applicants

11:30 a.m. Discipline & Fee Arbitration Report

Noon LUNCH

1:00 p.m. Staff Introductions

1:15 p.m. Stipulation for Discipline: ABA Case No. 1996D220

2:00 p.m. Mission Statement

2:15 p.m. On-Line Vendors/Association Alliance Programs

2:30 p.m. Information & Consent

1. U.S. District court advisory committee: annual fee
2. ALPS renewal and ARPC 1.4
3. Washington state proposed reciprocity rule - info only
4. Car insurance coverage
5. Webmaster/MCLE Administrator (future)
6. Proposal for mentoring program
7. Approval of May Minutes
8. Financial information

3:00 p.m. Continue Discussion of Agenda Items as Needed

4:30 p.m. Adjourn