Access to Justice Board Meeting  

November 13, 2009
9:30 a.m.–4:00 p.m.

Location: Seattle University School of Law, Room 109

Agenda 

9:30    Welcome and Introductions: ATJ Board Chair Dan Gottlieb

          Welcoming Remarks: Seattle University School of Law Interim Dean Annette Clark

          *Approval of October 15, 2009, ATJ Board Meeting Minutes

9:50    Presentation on proposed JusticeNet Project – ATJ Board Technology Committee members Don Horowitz and Jim Bamberger, and representatives from NOANet and Pacific Northwest GigaPoP

10:20  *Adoption of ATJ Board Program Performance Standards: ATJ Board Chair-Elect Hon. Steve González

11:15  *Approval of the Request for Quotations — Initiative on Equal Justice Leadership Development: ATJ Board Nominating and Leadership Development Committee Chair Hon. Elizabeth Fry

11:45  *Approval of Recommendations to Proceed with the Development of a Living History of the Washington State Equal Justice Movement: Living History Ad Hoc Team Member Ada Shen-Jaffe

Noon   Lunch

12:30  *Appointment of George Yeannakis to the WSBA Council on Public Defense: Dan Gottlieb

12:40  Discussion of the proposed sunset of the ATJ Board's State Plan Oversight Committee (SPOC) and the establishment of an ATJ Board Delivery Systems Committee: SPOC members John Midgley and Jim Bamberger

1:00    Presentation by ATJ Board Communications Committee regarding its 2010 Work Plan: Michele Storms, Chair and Nell McNamara, Staff Liaison

1:30    ATJ Board Updates:

·         Pro Se Project: Co-Chairs Kirsten Barron and Patricia Lantz

·         SWAG (State Website Advisory Group): ATJ Board Liaison Aiko Schaefer

·         Law School Relations Committee: Committee Members Michele Storms and Monika Batra

·         Equal Justice Coalition (EJC): Director Nell McNamara

2:00    Liaison Updates:

·         ABA Pro Bono Week: Hope and Help in Hard Times: Committee Member Michele Storms

·         SU School of Law Access to Justice Institute: Associate Director Monika Batra

·         Seattle Journal for Social Justice: Editor Mary Beth Leeper

·         Gates Public Service Law Program: Executive Director Michele Storms

·         Legal Foundation of Washington (LFW): Executive Director Caitlin Davis Carlson

·         LAW Fund: Director Karen Falkingham

·         Office of Civil Legal Aid (OCLA): Jim Bamberger, Director

·         WSBA Board of Governors: ATJ Board Liaison Greg Dallaire

·         Board for Judicial Administration (BJA): ATJ Board Liaison Wayne Blair

3:00    Presentation regarding King County E-Filing Project: Hon. Catherine Schaffer

*Action Required