www.myazbar.org/AZBarInfo/BOG/Minutes/bog_0402.htm -
[Cached Version]
Published on: 2/1/2004
Last Visited: 3/4/2007
BOARD MEMBERS PRESENT: Pamela Treadwell-Rubin, President, Tucson; Charles W. Wirken, President-Elect, Phoenix; Helen Perry Grimwood, First Vice President, Phoenix; Jim D. Smith, Second Vice President, Yuma; Daniel J. McAuliffe, Secretary-Treasurer, Phoenix; Alan P. Bayham, Jr., Phoenix; Whitney Cunningham, Flagstaff; Stephen M. Dichter and Diane L. Drain, both of Phoenix; Raymond A. Hanna, Prescott; Perry L. Hicks, Bisbee; Joseph A. Kanefield, Phoenix; Phoebe Moffatt, President, Young Lawyers Division, Phoenix; Edward F. Novak, Phoenix; Richard T. Platt, Florence; Foster Robberson, Phoenix; Steven P. Sherick, Tucson; Thomas M. Thompson, Globe; Jeffrey Willis, Tucson; Public Members: Bennie R. Click, Munds Park; Public Members Fernando Gonzales and Emily R. Johnston, both of Tucson, and James B. Matthews, Phoenix; At-Large Members Paul W. Ahler and David K. Byers, both of Phoenix; and Ex-Officio Members Ernest Calderón, Immediate Past President, Phoenix and Dean Toni Massaro, Tucson.
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Jeff Willis, Chair of the Ninth Circuit Study Committee, reviewed the present configuration and possible considerations in the re-configuring of the 9th and 10th circuits.
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Jeff Willis moved, Alan Bayham, Jr. seconded and motion the carried to adopt the proposal of the Civil Practice and Procedures Committee's petition to change Civil Rule 45, with the amendment, and to submit the petition to the court.
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Ms. Grimwood reported that Jeff Willis, Chair of the Sub-Committee, will be assembling the necessary materials for distribution to the Rules Committee for review of the State Bar bylaws.
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Mr. Willis will also be drafting a proposal to authorize electronic voting by the Scope and Operations Committee.