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BOARD OF GOVERNORS MEETING
510 L Street, Suite 602
Anchorage, Alaska 99501

Monday, May 15, 2000

1:00 p.m.
Roll Call & President's Remarks: Introduce Incoming Board Members

1:05 p.m.
Admissions: February 2000 Bar Exam results; Reciprocity Applicants; Special accommodations requests (3)

2:00 p.m.
Stipulation for Discipline: In the Disciplinary Matter Involving Dennis Bump, ABA File No. 1999D091

2:45 p.m.
Proposed Dues Penalty Increase (Bylaws, Article III, Sections 3(a) & 3(c) and Bar Rule 61) and Proposed Outside Counsel Fee Increase (Bylaws, Article III, Section 4)

3:00 p.m.
Appointment by President-elect of New Lawyer Liaison

3:15 p.m.
Alaska Pro Bono Program Request for Funding for Clinics

3:30 p.m.
CLE & Convention Report

4:15 p.m.
RECESS

Tuesday, May 16, 2000

9:00 a.m.
Stipulation for Discipline: ABA File Nos. 1997D159, 1998D172, 1998D250, 1999D186

9:45 a.m.
Rules:

  1. Status of Proposed Rules Chart
  2. Bar Rule 5: Conditional admission (Published March/April 2000 Bar Rag)
  3. Bar Rule 2(3): Amendment to make practice requirement for reciprocity admission consistent with practice requirement to sit for exam if graduated from non-ABA or AALS law school. (Published March/April 2000 Bar Rag)
  4. Bar Rule 56: Amendment deleting the prohibition on use of respondent's name in correspondence with applicant in LFCP matters. (Published March/April 2000 Bar Rag)
  5. Bar Rule 29 Amendment regarding timeframes and establishing burden of proof in reinstatement matters. (First consideration)

10:30 a.m.
Stipulation for Discipline: ABA File Nos. 1996D008, 1997D091

11:15 a.m.
Discipline and Fee Arbitration Report:

  1. Statistics: 1st Quarter 2000 with update
  2. Summaries
  3. ABA File No. 2000T001: Request for payment of trustee counsel fees and costs
  4. IOLTA Review Request

11:30 a.m.
Alaska Rules of Professional Conduct Committee

  1. ARPC 1.5, Amendment regarding fees in domestic relation cases. (First consideration)

11:45 a.m.
Public Comment

12:00 p.m.
Information & Consent Items

  1. Judicial Council and ABA Delegate polls
  2. Minutes of March Board meeting
  3. Financial information
  4. Attorney directory/change of address requests

12:15 p.m.
Resolutions (5)

12:45 p.m.
Election of Officers

1:00 p.m.
ADJOURN

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