Agenda

Special Meeting of the

Disability Law Center of Alaska’s Board of Directors

Called by the President of the Board of Directors

Friday, January 25, 2002

Disability Law Center of Alaska

Anchorage, Alaska

1:00 Call to Order Ronnie Rosenberg

Introductions & Comments

Approval of Agenda

Approval of September 21, 2001 Minutes

1:15 Public Comment Ronnie Rosenberg

1:45 Staff Reports

Executive Director Report Dave Fleurant

Litigation Report Janel Wright

2:15 Agency Financial Report

FY 2001 Audit Report Jim Parker

Treasurer’s Report: FY 2002 Revised Budget Jim Parker

2:30 Standing Committee Reports

PAIMI Council Update Irene Moreland

2:45 Unfinished Business/New Business

Leave Donation Policy Dave Fleurant

Financial Resolutions Jan Deering

3:00 Executive Session Ronnie Rosenberg

Executive Director Evaluation

3:30 Adjournment