Board of Governors Meeting
Agenda

San Diego Marriott Hotel & Marina
Manchester Room
333 West Harbor Drive
San Diego, CA 92101

Saturday, September 12, 2009


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.
Open Session

30 President's Report
(Miller) 31 First Meeting of 2009-2010 Board of Governors
30 President's Report
First Meeting of 2009-2010 Board of Governors
40 Staff Reports
41 Executive Director

42 Secretary

100 Reports of Board Committees
110 Board Committee on Operations

(Miller) 111 Report of Chair (oral)
120 Discipline Oversight Committee

(Hebert) 121 DOC 2009 -2010 Goals and Objectives
100 Reports of Board Committees
DOC 2009-2010 Goals and Objectives
130 Regulation and Admissions Committee

(Marcus) 131 RAC 2009 -2010 Goals and Objectives
100 Reports of Board Committees
RAC 2009 -2010 Goals and Objectives
140 Planning, Program Development & Budget

(White) 141 PPDB 2009 -2010 Goals and Objectives
100 Reports of Board Committees
PPDB 2009 -2010 Goals and Objectives
150 Member Involvement Relations & Services

(Kramer, Jr.) 151 MIRS 2009 -2010 Goals and Objectives
100 Reports of Board Committees
MIRS 2009 -2010 Goals and Objectives
160 Legal Service, Pro Bono & Equal Access

(Heinke) 161 LSC 2009 -2010 Goals and Objectives
100 Reports of Board Committees
LSC 2009 -2010 Goals and Objectives
170 Task Force on Sections

(Kramer, Jr.) 171 Report of Chair (oral)
180 Audit Committee

181 Audit Committee 2009 -2010 Goals and Objectives
100 Reports of Board Committees
Audit Committee 2009 -2010 Goals and Objectives
Attachments:
Attachment AAttachment B
700 Miscellaneous
701 Committee on Business Processes -2009-2010 Goals and Objectives
700 Miscellaneous
Committee on Business Processes -2009-2010 Goals and Objectives
Closed Session

3000 Reports of Board Committes
3110 Board Committee on Operations

3120 Discipline Oversight Committee

3130 Regulation and Admissions Committee

3140 Planning, Program Development & Budget

3150 Member Involvement Relations & Services

3160 Legal Service, Pro Bono & Equal Access

3170 Task Force on Sections

3180 Audit Committee

ADJOURN