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Updated 1/24/2008
11:30 a.m.
THURSDAY, JANUARY 31, 2008
9:00 a.m.
Roll Call & President's Remarks
9:05 a.m.
Admissions
A. Reciprocity applicants
B. Oregon reciprocity
C. Hearing masters appointed
D. Special accommodations requests
9:45 a.m.
In the Disciplinary Matter Involving Cathleen McLaughlin, ABA File No. 2006D104. Hearing Committee Report. (public proceeding)
10:30 a.m.
Alaska Judicial Council Advisory Poll
Background, information, and initial questions
11:15 a.m.
Law Review contract
11:30 a.m.
Board policies
A. Standing policy re Board travel to Outside meetings
B. New Lawyer Section request to waive Section fee
C. Sunshine fund for staff
D. Pay bar dues for Bar staff lawyers?
NOON
LUNCH
- ABA Delegates - Donna Willard, Maryann Foley, Keith Brown
1:15 p.m.
Ethics Opinions
A. Proposed Ethics Opinion 2008-1: Is it permissible for a former judicial officer to use the title "judge"?
B. Proposed Ethics Opinion 2008-2: May Lawyers Maintain Electronic Copies of Records in Lieu of Paper Copies?
1:45 p.m.
Lawyers' Fund for Client Protection Committee: Committee Reports
2:15 p.m.
Rules
A. Status of Proposed Rules Chart
B. Bylaws, Article VII, Section 1(a)(12): Amendment adding standing committee on the practice of law. Published Oct/Dec 2007 Bar Rag (final consideration).
C. Alaska Bar Rule 41: Amendment adding service by e-mail with electronic confirmation to permissible methods of service. Proposed by Fee Arbitration Executive Committee. Published Oct/Dec 2007 Bar Rag (final consideration).
D. Alaska Bar Rule 45: Clarification regarding spacing in subsection (f)(7(i)-(ii).
2:45 p.m.
Information & Consent
A. Financial information
B. Approval of Board minutes
C. Awards Subcommittee
3:00 p.m.
Split dues payment: discontinue?
3:15 p.m.
CLE & Convention Report
A. Report
B. MCLE rule: reinstatement fee
3:45 p.m.
Pro Bono
A. Report
B. ALSC 25th anniversary resolution
4:00 p.m.
Casemaker
4:15 p.m.
Legislative Update
A. Amend budget
4:30 p.m.
RECESS
FRIDAY, FEBRUARY 1, 2008
9:30 a.m.
Public Comment
9:35 a.m.
In the Disciplinary Matter Involving Jody P. Brion, ABA File No. 2005D191 et al. Hearing Committee Report. (public proceeding)
11:10 a.m.
Discipline and Fee Arbitration
A. Statistics: 1st Quarter 2008 Update
B. Summaries
C. Update: Alaska Right to Life v. Feldman, et al.
D. Update: DeNardo v. Morse, et al.
E. Update: DeNardo v. Maassen, et al.
11:30 a.m.
Alaska Judicial Council Advisory Poll (continued)
Larry Cohn, AJC Executive Director
Follow-up questions; deliberation
12:30 p.m.
ADJOURN
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