1. Call to Order
2. Membership
3. Election of Vice-Chair
4. Approval of June Minutes
5. Financial Report
6. General Business
7. Instructions
a. [Duty to Register][Duty to Inform](Sexual Offender) (Judge McClintock)--request from Fritz Fremgen--any changes to K-7.90 required?
b. Nonexistence of defenses requiring proof beyond a reasonable doubt by the prosecution (T. Purdon, J. Bekken)
c. Constructive Possession (T. Purdon, J. Bekken)
d. Assault (J. Simonson)
e. Preventing Arrest or Discharge of Other Duties (J. Greenwood)
f. Special Offenders (Clark v. State) (J. Greenwood)
g. Motive (Judge McLees)--request from Judge Holum
h. Ultimate Outcome (J. Simonson)--instructing the jury on the effect of the fault percentages--Sollin v. Wangler, 2001 ND 96
i. Loss of Consortium (K. Brust)--request from Michael Williams concerning whether the consortium claim is independent or derivative
j. Tortious Interference With Contract (S. Plambeck, J. Simonson)
k. Actual Fraud, Constructive Fraud, and Deceit (T. Purdon, S. Plambeck)--review; a note explaining the differences
l. Ordinary Negligence (J. McLees)
m. Malice (C - 2.30) (B. Blazer)--any changes necessary?
n. Negligence - Violation of Statute (K. Brust, S. Plambeck)--new instruction
o. Assumption of Risk and Momentary Forgetfulness (S. Plambeck, K. Brust)
p. References to Contributory Negligence (B. Blazer)
q. Accidents Involving Death or Personal Injuries --Elements of the offense (J. Rustad)--(request from Fritz Fremgen)
r. Carrying a Concealed Weapon (J. Rustad)--(request from Fritz Fremgen
8. Administrative Details