Litigation Committee Agenda August 2022
PUBLIC NOTICE AND AGENDA
Litigation Committee Meeting ![]()
Monday, August 1, 2022
8:30 a.m. Alaska Time
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| I. | Introduction and opening remarks–Dee Wald, chair | ||
| II. | Approval of June 9, 2021 minutes | ||
| III. | Initial public comment period | ||
| IV. | Annual review of the Litigation Committee charter | ||
| V. | Preview of upcoming Strategic Planning Committee Survey Regarding MTC Mission, Vision, and Values | ||
| VI. | Update on the MTC legal team and services–MTC General Counsel Nancy Prosser | ||
| VII. | MTC’s CLE policy — MTC General Counsel Nancy Prosser and Deputy General Counsel Lila Disque | ||
| VIII. | Discussion to solicit Litigation Committee member program ideas, to include attorney training sessions and the structure of roundtable/informational sharing sessions | ||
| IX. | New or other business | ||
| X. | Adjourn | ||
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