Legal Action Fund Trustees Agenda
Agenda
Legal Action Fund Trustees
Capri Room - Third floor
Renaissance Esmeralda Resort
Indian Wells, California
January 24, 2008
Thursday, 9:00 am-12:00 pm
Presiding: Kathy Mehringer, ChairTrustees: Michael Ferlisi, Patty Tunnicliff, Vern Hansen, Robert Hunt, Olga Moretti, Bill Podley, Wes Seastrom, Clay Sigg, Rick Snyder, and Suzanne Yost. C.A.R. Staff Coordinator June Babiracki Barlow, NAR Representative Ted Loring and C.A.R. Liaison Carolyn D’Agosta.I. Call to Order
II. Introductions
III. Approval of Minutes
A. October 11, 2007 Minutes
B. November 8, 2007 Conference Call
C. January 16, 2008 Conference Call
IV. Attorney Client Privilege, Confidentiality, Conflicts of Interest, & Duties of Trustees
V. Financial Statements
VI. New Amicus/Funding Requests(none received as of date of agenda posting)
VII. Case Update – Developments
VIII. NAR Liaison Report
IX. Brainstorming in Legal Trends and Identification of Issues
X. Joint meeting with Strategic Defense Attorneys
XI. Adjournment
