Board of Governors Meeting
Agenda
Monterey Marriott
San Carlos III Room
350 Calle Principal
Monterey, CA 93940
(831) 649-4234
Wednesday, September 22, 2010
* - 5:30 p.m.
Agenda
Monterey Marriott
San Carlos III Room
350 Calle Principal
Monterey, CA 93940
(831) 649-4234
Wednesday, September 22, 2010
* - 5:30 p.m.
* The Board of Governors will meet at the conclusion of Board Operations
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 |
| 50 Consent Agenda |
| 54 - 111 | Second Quarter Financial Statements 50 Consent Agenda SEPT 10 Fin Inv CSF Reports FinalAttachments: 2010 Q2 FS 2010 Q2 Investment Report 2010 Q2 CSF Report |
| 100 Reports of Board Committees |
110 Board Committee on Operations |
| 112 | State Bar Rule Revision – Title 3 – Law Corporations – Return from Public Comment 100 Reports of Board Committees SEPT 10 Law Corp Rule Revisions Return from Public CommentAttachments: 112 SEPT 10 Proposed Law Corp Rules ATT A112 SEPT 10 Current Law Corp Rules ATT B |
| 113 | Proposed New Board Committee Governance Structure 100 Reports of Board Committees SEPT 10 Proposed New Committee Structure |
| 114 | Statement of Mandatory Fees - 2011 Schedule of Charges and Deadlines 100 Reports of Board Committees SEP 10 Annual Membership Fees for 2011Attachments: 114 SEP 10 Appendix A Schedule of Charges & Deadlines ATT 1 |
| 115 | Audited Statement of Expenditures of Mandatory Membership for Year End December 2009 and Independent Auditor's Report (formerly called Chargeable/non chargeable) — proposed acceptance 100 Reports of Board Committees SEPT 10 Audited Statement of Expenditures of Mandatory Membership for Year End Dec 2009 and Independent Auditors ReportAttachments: 115 SEPT 10 Final Statement of Expenditures of Mandatory Membership Fees 2009 ATT |
| 116 | Immediate Action Items – Legislative |
120 Discipline Oversight Committee |
| 121 | Rules of Procedure- proposed approval following public comment 100 Reports of Board Committees SEPT 10 Rules of Procedure Amendments FINALAttachments: 121 SEPT 10 Attachment A - Excerpts of Proposed Rules with Public Comments Final_docx with Links121 SEPT 10 Attachment B - PROPOSED RULES OF PROCEDURE OF STATE BAR_to Full Rules with Index121 SEPT 10 Attachment C - ROP public comment merged |
130 Regulation and Admissions Committee |
| 131 | Rules of Professional Conduct, Proposed New and Amended, Seven Rules Returning from Additional Public Comment 100 Reports of Board Committees SEPT 10 Rules of Professional Conduct for AdoptionAttachments: 131 SEPT 10 Rules of Professional Conduct for Adoption ATT 1131 SEPT 10 Rules of Professional Conduct for Adoption ATT 2131 SEPT 10 Rules of Professional Conduct for Adoption ATT 3131 SEPT 10 Rules of Professional Conduct for Adoption ATT 4131 SEPT 10 Rules of Professional Conduct for Adoption ATT 5 |
| 700 Miscellaneous |
| 701 | Appointment and Election of 2010-2011 Vice-Presidents 700 Miscellaneous SEPT 10 Appt-VPs_Secretary |
| 702 | IFB Contract Authorization – Network Printer Refresh Project 700 Miscellaneous SEPT 10 BOG contract approvalAttachments: 702 SEPT 10 IFB-Network-Printer-Refresh ATT A |
Closed Session
| 3000 Reports of Board Committees |
3110 Board Committee on Operations |
| 3111 | Claim of Patricia Barry* *(Closed pursuant to Business and Professions Code section 6026.5 (a)) |
| 3112 | Claim of Philip Kay* *(Closed pursuant to Business and Professions Code section 6026.5 (a)) |
| 3113 | Personnel* *(Closed pursuant to Business and Professions Code section 6026.5 (d)) |
3120 Discipline Oversight Committee |
| 3127 - A | Resignation of Attorney Kenneth Brian Rodman (Membership No. 72412) With Disciplinary Charges Pending* |
| 3127 - B | Resignation of Attorney Jeffrey Martin Jones (Membership No. 125421) With Disciplinary Charges Pending* *(Closed pursuant to Business and Professions Code section 6026.5 (e)) |
| 6000 Appointments |
6010 Closed Consent |
| 6011 | Labor and Employment Law Section Executive Committee, Appointment of Member |
| 6012 | Continuing Education of the Bar (CEB) Governing Committee, Annual Appointment of Member and Officer |
| 6013 | Bankruptcy Law Advisory Commission, Reappointment of Officer |
| 6014 | Trademark Consulting Group, Appointment of Members |
6020 Closed Appointments |
| (Closed pursuant to Business and Professions Code section 6026.5(g)) | ||
ADJOURN | (5:30 p.m.) |