Microsoft Word - Board Agenda 3-11-16 (2016)

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AGENDA

Board of Professional Responsibility
Creekside Conference Center
10 Cadillac Drive - Suite 155
Brentwood, Tennessee

Friday, March 11, 2016

9:30 A.M. Finance Committee Meeting
10:00 A.M. Call to Order – Michael King, Chair

ADMINISTRATIVE SESSION

• Proposed Comment to Proposed Amendment to Rule 9, Section 22
• Requests for Reconsideration
• Formal Ethics Opinion Request
• Review of Formal Ethics Opinion 2015-F-160
• Hearing Committee Member Appointment Request – ADA and DAG
• Hearing Committee Member Appointments – 2016-2019
• Designation of Quarterly Ethics and Appeal Review Committee (Middle) and Chair
• Designation of Quarterly Rules Committee and Chair
• Date, Time and Place of June 10 Board Meeting
- 2016 meetings also include September 9, December 9

Administrative Reports:
— CAP – Beverly Sharpe, Director
— TLAP Referrals
— Registration
— Financial
— Caseload
— Ethics
— Public Records Requests

DISCIPLINARY SESSION - CONFIDENTIAL

• Minutes of December 11, 2015 Board Meeting
Telephonic Board Meetings of December 29, 2015 and January 14, 2016
• Anonymous Complaint

Investigation:
— Eileen Smith
— Kevin Balkwill
— Preston Shipp
— Steve Christopher

Litigation:
— Krisann Hodges
— Alan Johnson
— Bill Moody
— Russell Willis

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