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Board of Governors Meeting
550 W. 7th Ave., Ste. 1900
Anchorage, AK 99501
(Posted 10/20/2008)
Thursday, October 30, 2008
9:00 a.m.
Roll call; President's remarks; approval of minutes
9:05 a.m.
Bar exam results
10:00 a.m.
2009 budget
Noon
Lunch
1:00 p.m.
Public Comment
1:15 p.m.
Admissions Case: In the Admissions Matter Involving Applicant X. ABA File No. 2007A002 Review of Hearing Master Report
4:00 p.m.
Recess
Friday, October 31, 2008
9:00 a.m.
CLE
Introduction of CLE Director; MCLE Administrator
Report
9:30 a.m.
Admissions matter: In the Reciprocity Application of Attorney Y
10:30 a.m.
Pro Bono report
10:45 a.m.
Bar Audit & Sunset
11:15 a.m.
Admissions
Reciprocity applicants
Rule 43 waiver - Michael Russell, Diana Lucente, Charles Agerter
11:30 a.m.
Discipline - Special Bar Counsel conflict policy
12:00 p.m.
Rules
Status of Proposed Rules Chart
Bar Rule 2, Section 3(b): Amendment correcting drafting error. Published July-Sept 2008 Bar Rag. Final Consideration
Bar Rule 9(e): Amendment requiring member disclosure of e-mail address for Bar Association and client purposes if a member has an e-mail address. Published July-Sept 2008 Bar Rag. Final Consideration
12:30 p.m.
Lawyers' Fund for Client Protection Committee: Committee Reports
12:45 p.m.
Discipline and Fee Arbitration Report
Statistics: 4th Quarter 2008 Update
Summaries
Update: DeNardo v. Morse, et al. (Executive Session)
Update: DeNardo v. Maassen, et al. (Executive Session)
Update: McLaughlin v. Alaska Bar Association, et al. (Executive Session)
1:00 p.m.
Adjourn
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