Microsoft Word - Board Agenda 12-11-15 (2015)
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AGENDA
Board of Professional Responsibility
Creekside Conference Center
10 Cadillac Drive - Suite 155
Brentwood, Tennessee
Friday, December 11, 2015
9:30 A.M. Budget Committee Meeting
10:00 A.M. Call to Order – Michael King, Chair
ADMINISTRATIVE SESSION
• Solicitor General Andree Blumstein
• LBMC Diagnostic Statement of Work
• LBMC App-Enabler Quote for OnBase
• Long Term Projections
• Petition to Amend Tenn. Sup. Ct. R. 9, Sec. 32.9
• Ethics Workshop Information
• Public Records Requests Report
• Designation of Quarterly Ethics and Appeal Reviews Committee (East) and Chair
• Designation of Quarterly Rules Committee and Chair
• Date, Time and Place of 2016 Board Meetings
- March 11, June 10, September 9, December 9
Administrative Reports:
â CAP – Beverly Sharpe, Director
â TLAP Referrals
â Registration
â Financial
â Caseload Report
â Ethics Report and Formal Ethics Opinion – 2015-F-160
DISCIPLINARY SESSION - CONFIDENTIAL
• Minutes of September 11 Board Meeting
Investigation:
â Betsy Garber
â Eileen Smith
â Kevin Balkwill
â Preston Shipp
Litigation:
â Krisann Hodges
â Alan Johnson
â Bill Moody
â Russell Willis