1. Call to Order
2. Election of Vice-Chair (lawyer)
4. Financial Report
5. Interim Activities
6. Instructions
a. 1985-86 miscellaneous torts review (A. Boucher)
1) C - 11.00, False Imprisonment; C - 13.00, Malicious Prosecution; New/Included in C - 11.00, Instigation of False Arrest; and C - 70.62, Measure of Damages [False Imprisonment] [Malicious Prosecution] (A. Boucher, J. Haskell, S. Plambeck)
2) C - 8.10, Puffing, Not Deceit (cites)
3) C - 10.00, Drainage of Surface Waters; C - 10.10, Watercourse; C - 10.20, Drainway; C - 10.30, Drainage Along Highways; C - 10.40, Act of God (Drainage of Surface Waters); C - 10.50, Alternative Findings (Drainage Case) (Illustration) (J. Simonson)
4) C - 14.50, Duty of Patient note (S. Plambeck)
5) C - 16.18, Duty of Care Owed by School (vote)
b. C - 2.10, Gross Negligence Defined; C - 2.65, Liability for Negligence Without Physical Impact; C - 2.66, Alternative Findings (Liability for Personal Injury Without Physical Impact) (Illustration) (L. Boschee)
c. C - 74.40, Quotient Verdict (L. Boschee)
d. New, Measure of Damages (Deceit); C - 74.00 Measure of Damages (Contracts in General) (review draft) (S. Plambeck)
e. Punitive Damages (R. McLean)
1) C - 72.00, Exemplary Damages (cite and note) (R. McLean, L. Boschee)
2) C - 72.06, Exemplary Damages (Principal/Agent); C - 72.08, Exemplary Damages (Duty of Insurer) (history) (staff)
3) C - 70.65, Exemplary Damages Not Allowable (cite)
4) New, Exemplary Damages (Motor Vehicle Accident) (B. Beehler)
5) C - 72.10, Oppression (cite)
6) C - 72.12, Fraud as a Basis For Exemplary Damages (vote)
7) C - 72.16, Actual Malice (review) (T. Purdon)
8) Exemplary damages and a bifurcated trial (J. Greenwood)
f. As time permits:
1) C - 52.00, Bailment for Mutual Benefit; C - 52.05, Implied Warranty of Bailor; and C - 52.08, Warranty of Bailor Limited (rewording) (S. Plambeck)
2) 1985-86 Defenses and Affirmative Defenses; Criminal Introductory Instructions and Special Situations (J. Simonson)
7. Administrative Details