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(posted 10/17/2007)
THURSDAY, OCTOBER 25, 2007
11:00 a.m.
Roll Call & President's Remarks
11:05 a.m.
Admissions
- July 2007 Bar Exam results
- Reciprocity applicants
NOON
LUNCH - LRE Committee Report of 2007 Grants and Request for 2008 Funds
1:15 p.m.
Request for Admission (Applicant No. 4059)
2:15 p.m.
CLE & Convention
2:30 p.m.
Ethics Opinions
- Proposed Ethics Opinion 2007-1: Reconsideration of Ethics Opinion 76-9.
- Proposed Ethics Opinion 2007-2: Is it permissible for a former judicial officer to use the title "judge"?
3:00 p.m.
Rules
- Status of Proposed Rules Chart
- Alaska Bar Rule 6, Section 7(b): Deleting appeal provision relating to residency requirements and renumbering paragraph. Published July-Sept 2007 Bar Rag. (final consideration).
- Alaska Bar Rule 5, Section 3: Amendment regarding Judicial officers administering oath of admission. Published July-Sept 2007 Bar Rag. (final consideration).
- Bylaws, Article VII, Section 1(a)(3): Housekeeping amendment changing reference from "Code of Professional Responsibility" to "Alaska Rules of Professional Conduct." Published July-Sept 2007 Bar Rag. (final consideration).
- Bylaws, Article VII, Section 1(a)(12): Amendment adding standing committee on the practice of law. (first consideration).
- Alaska Bar Rule 34(b): Amendment adding a provision requiring arbitration when client has agreed to arbitration in fee agreement. Proposed by Fee Arbitration Executive Committee. (first consideration).
- Alaska Bar Rule 41: Amendment adding service by e-mail with electronic confirmation to permissible methods of service. Proposed by Fee Arbitration Executive Committee. (first consideration).
- Alaska Bar Rule 45: Amendment requiring a claimant to file a police report with the appropriate law enforcement authority unless the lawyer has been charged with or convicted of a criminal offense involving dishonesty. (first consideration).
3:45 p.m.
Pro Bono
- Report
- Approval of Legal Services Providers for Emeritus Attorney Service
4:00 p.m.
Award Descriptions
4:15 p.m.
Information & Consent
- Approval of Board Meeting Minutes
4:30 p.m.
RECESS
FRIDAY, OCTOBER 26, 2007
9:00 a.m.
Public Comment
9:15 a.m.
In the Disciplinary Matter Involving James Wendt, ABA File No. 2005D026. Hearing Committee Report. (public proceeding)
10:15 a.m.
2008 Budget
NOON
LUNCH - Discussion of MCLE Rule and Incentives
1:15 p.m.
Lawyers' Fund for Client Protection Committee: Committee Reports in ABA File No. 2007L006, 2007L007, 2007L008, and 2007L010. (private proceeding).
1:45 p.m.
Requests for Payment of Trustee Counsel Fees, ABA File No. 2007T003 and 2007T004.
2:00 p.m.
Discipline and Fee Arbitration Report
- Statistics: 3rd Quarter 2007
- Summaries
- Update: Alaska Right to Life v. Feldman, et al.
- Update: DeNardo v. Morse, et al.
- Update: DeNardo v. Maassen, et al.
2:15 p.m.
Executive Session: Legislative Matters
3:00 p.m.
ADJOURN
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