Board of Governors Meeting
Agenda
Board of Governors
Monterey Convention Center
Colton I, II, & III
1 Portola Plaza
Monterey, CA 93940
Wednesday, September 24, 2008
Time: Following Cttee on Bd. Operations meeting
Agenda
Board of Governors
Monterey Convention Center
Colton I, II, & III
1 Portola Plaza
Monterey, CA 93940
Wednesday, September 24, 2008
Time: Following Cttee on Bd. Operations meeting
The Board Committee on Operations will act on behalf of the other Board Committees, except VIC
The order of business is approximate and subject to change.
For meetings of the Board and Board Committee(s), the Board of Governors meeting will commence at the conclusion of the Board Committee meeting(s). All times indicated and the order of business are approximate and subject to change.
For meetings of the Board and Board Committee(s), the Board of Governors meeting will commence at the conclusion of the Board Committee meeting(s). All times indicated and the order of business are approximate and subject to change.
Open Session
| 30 President's Report |
| 40 Staff Reports |
41 Executive Director |
42 Secretary |
| 50 Consent Agenda |
| 54-111 | Report of Election Contest Committee re District 6 2008 Board of Governors Election [Report of action taken by the Board Committee on Operations, acting on behalf of the Board between regularly scheduled meetings, via conference call on August 29, 2008.] 50 Consent Agenda Report of Election Contest Committee re District 6 2008 Board of Governors Election |
| 54-119 | Real Property Law Section—proposed extension of chair's term 50 Consent Agenda Real Property Law Section—proposed chair continuation |
| 100 Reports of Board Committees |
| (Bleich) | 110 Board Committee on Operations |
| 112 | California Young Lawyers Association (CYLA)—proposed conversion of bylaws to Official Mission and Charge 100 Reports of Board Committees California Young Lawyers Association (CYLA)—proposed conversion of bylaws to Official Mission and ChargeAttachments: Att A: Bd. Resolution of May 08 re CYLA Conversion of bylaws to Official Mission and ChargeAtt B: CYLA BylawsAtt C: Proposed Mission and Charge |
| 113 | Sustainable Practice Initiative: Voluntary State Bar Eco Pledge and Voluntary Law Office Sustainability Policy—proposed adoption following public comment period 100 Reports of Board Committees Sustainable Practice Initiative: Voluntary State Bar Eco Pledge and Voluntary Law Office Sustainability Policy—proposed adoption following public comment periodAttachments: Att A: Agenda Item March 142, Creation of SB TF on Sustainable Practice Att B: Roster, TF on Sustainable PracticeAtt C: Voluntary SB Lawyers Eco Pledge and Voluntary Law Office sustainability PolicyAtt D: MOC Agenda Item IIIF, Sustainable Practice Initiative, Request for Public CommentAtt E: Public Comments Received |
| 114 | Proposed New Rule of Court 9.7 [Online Reporting by Attorneys]—proposed approval following public comment period 100 Reports of Board Committees Proposed New Rule of Court 9.7 [Online Reporting by Attorneys]—proposed approval following public comment periodAttachments: Att A: Proposed New Rule of Court 9.7, Clean VersionAtt B: Proposed New Rule of Court 9.7, Redlined VersionAtt C: Proposed New Rule of Court 9.7, Public Comment |
| 115 | Emergency Amendment to Section Rule 3.52 re Associate Membership on Section Executive Committees—proposed approval 100 Reports of Board Committees Emergency Amendment to Section Rule 3.52 re Associate Membership on Section Executive Committees—proposed approval |
| 116 | Find a Lawyer—proposed adoption of proposal - Postponed by Order of the President Until the November 21, 2008 BOG Meeting |
| (Penrod) | 130 Report of Member Oversight Committee Chair |
| 1 | Mr. Penrod, Chair, Board Committee on Member Oversight ,will give an oral status report on the work of the Task Force on "Find A Lawyer" |
| (Bleich) | 700 Miscellaneous |
| 701 | Appointment and Election of the 2008-09 Vice-Presidents and Treasurer of the State Bar and Selection of Secretary—proposed approval 700 Miscellaneous Appointment and Election of the 2008-09 Vice-Presidents and Treasurer of the State Bar and Selection of Secretary—proposed approval |
Closed Session
| (Bleich) | 3000 Reports of Board Committes |
3110 Board Committee on Operations |
| 3117 | Claim of Richard Fine [Report of action taken by the Board Committee on Operations, acting on behalf of the Board between regularly scheduled meetings, via conference call on August 29, 2008.] |
| 3118 | Konig 998 Offer of Settlement [Report of action taken by the Board Committee on Operations, acting on behalf of the Board between regularly scheduled meetings, via conference call on August 29, 2008.] |
| 4000 Staff Reports |
| 4010 | General Counsel - report (a) certain litigation, to be identified; (b) any settlement offers; (c) prospective litigation; (d) any requested waivers of claims of privilege. |
| (Closed pursuant to Business and Professions Code section 6026.5(a)) | ||
| (McNicholas) | 6000 Appointments |
6010 Closed Consent |
| 6011 | Review Committee, Commission on Judicial Nominees Evaluation—appointment of chair and member |
| 6012 | Standing, Section Executive, and Special Committees, 2008-09—interim appointment of members, Part II |
| (Closed pursuant to Business and Professions Code section 6026.5(g)) | ||
ADJOURN |