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October Board of Governors Meeting

Thursday, October 25, 2001

9:00 a.m.

Roll Call & President's Remarks

9:05 a.m.

Admissions
A. July 2001 Bar Exam Results
B. Reciprocity Applicants
C. Rule 43 (ALSC) Waiver

9:45 - 3:00 p.m.

Strategic Planning (continued from Retreat)
12:00 p.m. -- Lunch (working lunch)

3:00 p.m.

CLE & Convention
A CLE Committee Recommendations

3:30 p.m.

Public Comment

3:45 p.m.

Lawyers' Fund for Client Protection cases (confidential)

4:00 p.m. -- Recess

Friday, October 26, 2001

9:00 a.m.

Stipulation for Discipline: In the Disciplinary Matter Involving ABA File Nos. 1999D157, 1999D199, 2000D028 and 2000D104

9:45 a.m.

Discipline and Fee Arbitration Report; Rules
A. Statistics: 3rd Quarter 2001
B. Summaries
C. Bar Rule 65: Amendment requiring VCLE discount to be taken with full dues payment or first installment payment. (final consideration)

10:00 a.m.

Dr. Steve Klein Memorandum Responding to Dr. Martin Shapiro's Report Re: Alaska Bar Examination

10:30 a.m.

Information & Consent
A. Approval of August Board Minutes

10:45 a.m.

Evaluations: Executive Director and Bar Counsel

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

1:30 p.m.

2002 Budget
A. Lease Proposal
B. Support Staff Leave Proposal

4:00 p.m. -- Adjourn

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