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