COUNCIL MEETING
Saturday, February 12, 2005
8:00 a.m. - 9:00 a.m. Breakfast
9:00 a.m. - 12:15 pm Council Meeting

AGENDA

9:00 - 9:10 a.m.

Call to Order
Approval of 2004 Fall Meeting Minutes
Introduction of Persons Present

TAB 1

9:10 - 9:20 a.m.

Report of the Chair, May

TAB 2

9:20 - 9:25 a.m.

Report of the Chair-Elect, Kinney

9:25 - 9:35 a.m.

Report of the ABA Board Liaison, Agrast

9:35 - 10:00 a.m.

Delegates Report, Kaleta, Susman

10:00 - 10:10 a.m.

Report of the Joint Committee on ADR & Confidentiality,
Deborah Kant, Steve Shapiro

TAB 5B optional download (The Guide, 93 pages)

10:10 - 10:20 a.m.

Potential New Section Resolutions
Luneburg, Floor

10:20 - 10:30 a.m.

Report on the EU Project, Eisner, Kinney

10:30 - 10:45 a.m.

Break

10:45 - 12:15 p.m

Program: Rulemaking vs. Guidance: Practical Implications for Agencies,
Regulated Entities, and the Public

TAB 7 optional download, Admin Law Review article (48 pages)

COUNCIL MEETING Sunday, February 13, 2005 7:30 a.m. - 8:30 a.m. Breakfast 8:30 a.m. - Noon Council Meeting
AGENDA
8:30 - 8:35 a.m.	Welcome and Introduction of Persons Present
8:35 - 8:40 a.m.	Nominating Committee Report, Eisner	TAB 8
8:40 - 8:50 a.m.	Resolution #104 Patients' Rights, IRR Section	TAB 9
8:50 - 9:20 a.m.	Delegates Report continued, Kaleta, Susman
9:20 - 9:25 a.m.	Publications Committee Report, Shavers
9:25 - 9:30 a.m.	Membership Committee Report, Landers	TAB 10
9:30 - 9:35 a.m.	Budget Report, Cohen	TAB 11
9:35 - 9:40 a.m.	Administrative Law Institute, Young	TAB 12
9:40 - 9:50a.m.	ACUS: Congressional Research Service Project, Belmar, Eisner, Cohen
9:50 - 10:00 a.m.	Report on ABA Final Peer Review Bulletin, Conrad	TAB 13
10:00 - 10:30 a.m.	Unfinished Business
10:30 - 10:45 a.m.	Break
10:45 - 12:00 pm.	Program: Informal Notice and Comment Rulemaking in Interstate Compacts	TAB 14