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BOARD OF GOVERNORS MEETING
Friday, January 19, 2001
9:00 a.m.
Roll Call & President's Remarks
9:05 a.m.
Stipulation for Discipline: ABA File Nos. 1997D139, 1998D048, 1998D056, 1998D095 (confidential proceeding)
9:30 a.m.
Stipulation for Discipline: ABA File Nos. 1995D235, 1998D159, 1998D186 (confidential proceeding)
10:00 a.m.
VCLE Dues Reduction for 2002
10:15 a.m.
Pro Bono Service Committee Request for Grant for Pro Bono Clinics in Remote Areas
10:30 a.m.
Mentoring Program
10:45 a.m.
Personnel Matters
A. Personnel Subcommittee Report
B. Salary Survey & Consideration of Ranges
11:15 a.m.
Judicial Retention & Independence
11:30 a.m.
Board Subcommittees for Convention Awards
11:45 a.m.
Ethics Opinion: Attorney's Duties When Advised By Custodian That Criminal Defendant Has Breached Conditions Of Client's Release
Noon LUNCH
1:00 p.m.
Hearing Committee Report: In the Disciplinary Matter Involving Mark Nunn, ABA File Nos. 1996D117 et al (Nesbett Courthouse, 825 W 4th Ave, Ctrm 201)
2:30 p.m.
CLE Report, Sections, and Convention
3:00 p.m.
Discipline and Fee Arbitration Report A. Statistics: 4th Quarter 2000 B. Summaries
3:15 p.m.
Rules
A. Status of Proposed Rules Chart
B. Bar Rules 16 & 29: Proposed amendments to permit permanent disbarment
C. Bar Rules 10 & 12: Amendments relating to the appointment of special bar counsel
D. Bar Rule 31: Proposed amendment to increase trustee counsel compensation from $5000 to $7500
E. Bar Rules 45 & 54: Coverage definitions and Board discretion
3:45 p.m.
Alaska Rules of Professional Conduct Committee A. ARPC 1.5(d): Proposed amendment regarding contingent fees in domestic relations cases
4:00 p.m.
Trustee Counsel Matters A. In the Trustee Counsel Matter Involving Mark Nunn, request for payment of balance and remaining fees to Robert Lewis B. Request to proceed with Lawyers' Fund for Client Protection matters involving Attorney X (confidential)
4:15 p.m.
Virginia Bar Media Campaign
4:30 p.m.
Public Comment
4:45 p.m.
Information & Consent A. Approval of October minutes B. Financial information
5:00 p.m.
Adjourn
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