Legal Action Fund Trustees Agenda
Agenda
Legal Action Fund Trustees
Suite 304
Anaheim Marriott Hotel
Anaheim, California
Thursday, 9:00 am-12:00 pm
Presiding: Suzanne Yost, Chairman
Trustees: Patti Tunnicliffe, Bill Podley, Vern Hansen, Kathy Mehringer, Ted Loring, Carolyn D’Agosta, Kevin Walsh, Michael Ferlisi, and. C.A.R. Staff Coordinator June Babiracki Barlow, and C.A.R. Liaison Jeanne Garde.
I. Call to Order
II. Introductions
III. Approval of Minutes
A. October 24, 2005 Conference Call Minutes
IV. Attorney ClientPrivilege, Confidentiality, Conflicts of Interest, & Duties of Trustees
V. Financial Statements
VI. C.A.R. v. Barry Update
VII. Bakersfield AOR v. BLS
VIII. New Amicus/Funding Requests(none received as of date of agenda posting)
IX. Case Update – Developments
A. Colliau v. Williams (brief filed 12/27/05-malicious prosecution/cancelled contract)
B. Gravillis v. Reed (will be filed 1/2006-broker arbitration clause)
C. Mogahveem v. Pair (will be filed 1/2006-multiple mediations/malicious prosecution)
D. West v. Taylor & Goins (letter brief filed 12/20/2005-publication of malicous prosecution)
X. NAR Liaison Report
XI. Defense Strategy Liaison Report
XII. Brainstorming in Legal Trends and Identification of Issues
XIII. Adjournment