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BOARD OF GOVERNORS MEETING
510 L Street, Suite 602
Anchorage, Alaska 99501
March 10-11, 2000
(REV. 3/1/00)
Friday, March 10, 2000
9:00 a.m. Roll Call & President's Remarks
9:05 a.m. (1) Admissions:
A. Reciprocity Applicants
B. Rule 43.1 Waiver
9:15 a.m. (2) CLE & Convention
9:45 a.m. (3) Reinstatement Proceeding: In the Matter of Jon Wiederholt, ABA File No. 1999R001 (Public Proceeding in Courtroom)
11:45 a.m. 2nd Annual Women's Day Lunch (Hilton)
1:45 p.m. (4) Internet Committee: Status report
2:15 p.m. (5) Stipulation for Discipline: ABA File No. 1996D043
3:00 p.m. (6) Convention Awards
A. Letter from Tom Yerbich
3:30 p.m. (7) Public Comment
3:45 p.m. (8) Ethics Opinions
A. What Effect Do Confidential Settlement Agreements Have on Precluding Further Representation for Subsequent Clients?
4:15 p.m. (9) Discipline and Fee Arbitration Report
A. Statistics: 1st Quarter 2000 Progress Report
B. Summaries
4:30 p.m. RECESS
Saturday, March 11, 2000
9:00 a.m. (10) Stipulation for Discipline: ABA File No. 1995D128
9:45 a.m. (11) Rules
- Status of Proposed Rules Chart
- Conditional Admission, Bar Rule 5
10:00 a.m. (12) Alaska Rules of Professional Conduct Committee
A. Report regarding proposed amendment of ARPC 1.8(e), paying expenses of litigation for nonindigent clients.
10:15 a.m. (13) Judicial Independence Subcommittee Status Report
10:45 a.m. (14) Bar Group Benefits Report
11:00 a.m. (15) Proposal for Conference Room Chairs
11:15 a.m. (16) Bilingual Attorney Directory
11:30 a.m. (17) Information & Consent Items
A. Approval of January Minutes
B. Financial Information
C. 9th Circuit Lawyer Representative: need one Board member to chair/Conference call in early April re Judicial Council and ALSC results
11:45 a.m. ADJOURN
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