Board of Governors Meeting
Agenda

The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000
Saturday, October 24, 2009
*

* The Board Meeting will commence at the conclusion of the meeting of the Board Operations Committee

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
40 Staff Reports
41 Executive Director

42 Secretary

100 Reports of Board Committees
110 Board Committee on Operations

111 Board Committee and Liaison Appointments
100 Reports of Board Committees
Board Committee and Liaison Appointments
Attachments:
Board Committee and Liaison Appointments Attach 1Board Committee and Liaison Appointments Attach 2
112 Amendments to July 142 - Membership Fees, Fee Scaling, Penalties and Due Dates
100 Reports of Board Committees
Amendments to July 142
Closed Session

3000 Reports of Board Committes
3112 Legal Ramifications re State Bar Funding, Personnel, Related Issues -

*Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.

ADJOURN