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May 2002 Board of Governors Meeting Agenda
Monday, May 13, 2002
1:00 p.m.
Roll Call & Presidents Remarks
1:05 p.m.
Admissions
- February 2002 Bar Exam Results
- Reciprocity Applicants
- Requests for Special Accommodations - July Exam
Passing Applicant Request for Exam Scores
2:00 p.m.
CLE & Convention Report
2:15 p.m.
Stipulation Regarding Transfer of Member from Inactive to Active Status.
2:30 p.m.
Discipline and Fee Arbitration Report
Statistics: 2nd Quarter 2002 Update
Summaries
Request Re: Unauthorized Practice of Law Complaint
2:45 p.m.
Rules
Status of Proposed Rules Chart
Bar Rule 29: Proposed amendments eliminating reinstatement if permanently disbarred, adding waiting periods after rejection of petition for reinstatement, and changing the time period for automatic reinstatement. Published March/April 2002 Bar Rag. (final consideration).
Alaska Rule of Professional Conduct 3.11: Discussion draft addition prohibiting recording of conversations by lawyer without the consent of all parties to the conversation. (first consideration).
Article III, Section 1(a), Annual Dues, Active Members. Amendment to allow an active bar member who practices law solely on a volunteer basis for people who cant afford legal services for no fee or other consideration at all to do so and pay inactive bar dues. (first consideration).
3:30 p.m.
Public Comment
3:45 p.m.
Lawyers Fund for Client Protection Committee: 2001L035, 2001L054, 2001L055
4:00 p.m.
Strategic Planning
4:30 p.m.
Recess
Tuesday, May 14, 2002
9:00 a.m.
Bar Rule 16: Proposed amendment providing for permanent disbarment after an effective date. Published March/April 2002 Bar Rag. (final consideration).
Bar Rule 22: Amendment regarding grievance intake procedure. Published March/April 2002 Bar Rag. (final consideration).
10:00 a.m.
Strategic Planning
12:00 p.m.
Lunch
1:30 p.m.
Ethics Opinions: Undisclosed recording of a Conversation by a Lawyer. (Tabled at March 2002 meeting).
2:15 p.m.
Information & Consent
Election and advisory poll results
Sunset
Approve March Board minutes
Financial information
2:30 p.m.
Resolutions (2)
3:00 p.m.
Meet with ALSC and Alaska Pro Bono Program Presidents and Executive Directors and Pro Bono Service Committee Chair
Alaska Rule of Professional Conduct 6.1: Proposed amendment encouraging 15 hours or more of pro bono service a year. Published March/April 2002 Bar Rag. (final consideration).
4:00 p.m.
Election of Officers
4:15 p.m.
Adjourn
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