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Board of Governors Meeting
550 W. 7th Avenue, Suite 1900
Anchorage, AK 99501
October 30 & 31, 2003

Thursday, October 30, 2003

9:00 a.m. Roll Call & President's Remarks

9:05 a.m.
Admissions
A. July Bar Exam Results
B. Reciprocity Applicants
C. MEE "tryout" question

9:45 a.m. CLE & Convention

10:00 a.m.
In the Disciplinary Matter Involving Gary G. Foster, ABA File Nos. 2001D036, 2001D110, 2001D125, 2001D159 (Deliberations)

11:00 a.m.
Stipulation for Discipline, ABA File No. 2001D012 (Confidential Proceeding)

11:30 a.m.
Discipline and Fee Arbitration Report
A. Statistics: Update 4th Quarter 2003
B. Summaries
C. Status Update Disciplinary Matter Involving James J. Hanlon

12:00 noon LUNCH

1:00 p.m.
Rules
A. Status of Proposed Rules Chart
B. Alaska Rule of Professional Conduct 1.15(e): Amendment to require annual statement regarding participation in voluntary IOLTA program. Published March/April 2003 Bar Rag. (tabled at May 2003 meeting, final consideration)
C. Alaska Rules of Professional Conduct 1.2, 4.2 and 4.3 relating to unbundled legal services. Proposals from the Unbundled Legal Services Subcommittee (Judge Mark Rindner, chair) of the Civil Rules Committee. (first consideration)

1:30 p.m. Public Comment

1:45 p.m.
Information & Consent
A. Approval of September Board meeting minutes
B. Judicial Conduct Commission Status

2:00 p.m.
Lawyers' Fund for Client Protection Committee: LFCP Reports
A. ABA File No. 2003L002
B. ABA File No. 2003L003

2:30 p.m. 2004 Budget

4:30 p.m. RECESS

Friday, October 31, 2003

9:00 a.m. 2004 Budget (continued)

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