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day, August 9, 2001 Agenda
9:00 a.m.
Roll Call & President's Remarks
9:05 a.m.
Admissions
A. Reciprocity Applicants
B. Rule 43 Waiver
9:15 a.m.
Discipline and Fee Arbitration Report
A.. Statistics: Update 3rd Quarter 2001
B. Summaries
9:30 a.m.
Stipulation for Discipline: ABA File No. 2000D232
10:15 a.m.
Rules and Bylaws
A. Status of Proposed Rules Chart
B. ARPC 1.5(d): Proposed amendment regarding contingent fees in domestic relations cases (Published May/June 2001 Bar Rag) (final consideration)
C. Bar Rule 45: Amendments to delete requirement of domicile in Alaska and adding failure to pay a fee arbitration award as a basis for compensation (Published May/June 2001 Bar Rag) (final consideration)
D. Bar Rule 31(g)(3) and Bar Rule 54: Amendments permitting payment of trustee counsel compensation from the Lawyers' Fund for Client Protection (Published May/June 2001 Bar Rag) (final consideration)
E. Article VIII, Section 1(a)(11): Bylaw to Establish Committee on Judicial Independence (Published May/June 2001 Bar Rag)
F. Bar Rule 29: Addition to set waiting periods after rejection of petition for reinstatement by Court. (first consideration)
G. Article V, Section 6, Election Results and Run-off Procedures. Should this bylaw be amended to reflect ballots cast rather than votes cast in a run-off?
11:00 a.m.
Public Comment
11:15 a.m.
Lawyers' Fund for Client Protection cases (private proceedings)
11:45 a.m.
Information & Consent Items
A. Approval of May Minutes
B. Financial Information
C. Jeff Friedman Letter
12:00 noon
WORKING LUNCH
A. Strategic Planning Session
B. Creation of Public Service Award
C. Memorials for Lawyers
1:15 p.m.
Stipulation for Discipline: ABA File Nos. 1999D157, 1999D194, 2000D028, 2000D104
2:00 p.m.
Trustee Counsel Matter Involving Bonnie J. Coghlan, ABA File No. 2000T004, Request for payment of trustee counsel fees and costs.
2:30 p.m.
CLE & Convention
A. Convention 2001 report and planning for 2002 and 2003
B. VCLE: set discount and clarify when dues discount may be taken
3:00 p.m.
Proposal to assign an Alaska disciplinary investigation to his clinical program at Seattle University Law School (Prof. John Strait)
3:15 p.m.
Proposal to have CLE Library Assistant work more hours in CLE & VCLE crunch times of late fall
3:30 p.m.
Executive Director/Bar Counsel evaluations; subcommittee
3:45 p.m.
Casemaker Consortium by Ohio State Bar Association: Whether to Investigate Possible Participation
4:00 p.m.
Adjourn
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