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Board of Governors Meeting
March 14-15, 2002

Thursday, March 14, 2002

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

9:05 a.m.
Reinstatement Case: In the Matter of the Reinstatement of Robert Beconovich, ABA File No. 2001R001

10:00 a.m.
Discipline and Fee Arbitration Report
A. Statistics: 1st Quarter 2002 Update
B. Summaries

10:15 a.m.
Information & Consent Items
A. Update on Sunset Bill
B. January Board Minutes
C. Financial Information

10:30 a.m.
Request for Bylaw Change re: Dues Payment for Public Interest Work (Les Gara)

10:45 a.m.
Public Comment

11:00 a.m.
Duke/Alaska Law Review Students (Jackie Sumer & Erin Abood)

11:15 a.m.
Convention Awards

11:30 a.m.
Judicial Council Advisory Poll

11:45 a.m.
Admissions:
A. Reciprocity Applicants
B. Rule 43 (ALSC) Waivers: Goriune Dudukgian, Robin Williams, Denise Bakewell & Peter Nimkoff

12:00 p.m.
Lunch: Conference Call with Local Bar Presidents

1:00 p.m.
Ethics Opinions-Undisclosed Recording of Conversations by Lawyer

1:45 p.m.
Rules-Status of Proposed Rules Chart
A. Bar Rule 29: Addition to add waiting period after rejection of petition for reinstatement by Court and changing time period for automatic reinstatement. (Further consideration)
B. Article V, Section 6, Election Results and Run-off Procedures: Should this bylaw be amended to reflect "votes" cast rather than "ballots" cast in a run-off in multiple vacancy elections? (Further consideration)
C. Bar Rule 34(c)(4): Amendment to conform rule to statute of limitations for contract actions in AS 09.10.053 and Bar Rule 38(c)(4): Housekeeping correction to citation in Bar Rule 37. (First consideration)

2:15 p.m.
Lawyers' Fund for Client Protection Coverage

2:30 p.m.
CLE & Convention Report

2:45 p.m.
In the Trustee Counsel Matter Involving Clifford Smith, ABA File No. 2002T001

3:00 p.m.
Strategic Planning

4:30 p.m. Recess

Friday, March 15, 2002

9:00 a.m.
Strategic Planning (cont.)

12:00 p.m. Adjourn

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