A g e n d a Call to order and opening remarks

In appreciation of Mary Moyer, (OH), Barbara George, (CA), and Polly Seto Richardson (HI) Approval of Minutes – George Durham (UT), Secretary Treasurer’s Report – Christine Alexander (WA) Chair’s Annual Report – Isabel Picó – Vidal PR)

Committee Reports

State Programs Committee – Chair, Isabel Picó, (PR) Security Committee- “Judicial Privacy and Protection, part II”-Claudia Fernandes (CA) Ethics Committee - Chair, Sandra Chavez, (NM) Health and Quality of Life Committee Report – Chair George Durham, (UT) Website Committee Report on “JFI Website and New Design Options” – Chair Jan Aikman Dickson (IN)

New Business

Round table discussion and approval of JFI Website Publishing and Posting Guidelines Election – Nominating Chair to announce candidates for officers, voting members, committee chairs and committee members.

Past Chair’s Report on Policy and Procedures up date

Upcoming meetings

Winter 2010, St. Thomas, VI.

Annual 2010, Vail, Colorado

Closing remarks Adjournment

Judicial Family Institute August 4, 2009 at 2:00 to 5:00P.M.