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