Board of Governors Meeting
Agenda
Portola Hotel & Spa
Portola Room
Two Portola Plaza
Monterey, CA 93940
(831) 649-4511
Sunday, September 26, 2010
9:00 a.m. - 11:00 a.m.
Agenda
Portola Hotel & Spa
Portola Room
Two Portola Plaza
Monterey, CA 93940
(831) 649-4511
Sunday, September 26, 2010
9:00 a.m. - 11:00 a.m.
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
| 1 Guest Section |
| 10 Minutes |
| 30 President's Report |
| 30 - 1 | Board of Governors Multi-Year Meeting Schedule - proposed approval 30 President's Report SEPT 26 10 Multi-Year ScheduleAttachments: 30-1 SEPT 26 10 Multi-Year Schedule ATT 1 |
| 30 - 2 | Appointment of Members to Board Committees and Task Forces - proposed approval 30 President's Report SEPT 26 10 Bd Comte AssignmentsAttachments: 30-2 SEPT 26 10 Bd Comte Assigments rev 091610 ATT 1 |
| 30 - 3 | Appointment of Board Liaison to the Bar’s Standing Committees, Section Executive Committees, Special Boards, Committees and Commissions - proposed approval 30 President's Report SEPT 26 10 Bd Liaison AssignmentsAttachments: 30-3 SEPT 26 10 Bd Liaison Assignments ATT 1 |
| 30 - 4 | Appointment of Governance in the Public Interest Task Force pursuant to AB 2764, Amendment 2 30 President's Report SEPT 26 10 Appt of Governance in the Public Interest TFAttachments: 30-4 SEPT 26 10 AB 2764 ATT 1 |
| 40 Staff Reports |
41 Executive Director |
42 Secretary |
| 50 Consent Agenda |
| 50 - 1 | Bank and Safe Deposit Authorization - proposed approval 50 Consent Agenda SEPT 26 10 Financial Resolution |
| 50-2 - 50-5 | 50-2 Permission for Board Members to be Absent from State; 50-3 Thanks to Sponsors/Co-Sponsors; 50-4 Canvassing Board Certification of the 2010 Board of Governors Election; 50-5 Appreciation to Outgoing President and Board Members - proposed approval 50 Consent Agenda SEPT 26 10 Res Absent State Thanks CanvassAttachments: 50 2-5 SEPT 26 10 Canvassing BOG Certification of 2010 BOG Election ATT 1 |
| 100 Reports of Board Committees |
110 Board Committee on Operations |
| 111 | Report of Chair (Oral) |
| 112 | Emergency Item - Amendments to CYLA Rule 6.9 100 Reports of Board Committees SEPT 26 10 Emergency Item Amendments to CYLA Rule 6_9 |
120 Regulation, Admissions and Discipline Oversight Committee |
| 121 | RAD 2010-2011 Goals and Objectives 100 Reports of Board Committees SEPT 26 10 RAD 2010 2011 GoalsAttachments: 121 SEPT 26 ATT Hierarchy And Department Overviews |
130 Member Oversight Committee |
| 131 | MOC 2010-2011 Goals and Objectives 100 Reports of Board Committees SEPTEMBER 26 10 MOC Work Plan FINAL |
140 Planning, Program Development & Budget |
| 141 | PPDB 2010-2011 Goals and Objectives 100 Reports of Board Committees PPDB 2010-2011 Goals and Objectives |
150 Volunteer Involvement Committee |
| 151 | VIC 2010-2011 Goals and Objectives 100 Reports of Board Committees 151 SEPT 10 VIC Goals |
160 Stakeholder Relations Committee |
| 161 | Stakeholder Relations Committee 2010-2011 Goals and Objectives 100 Reports of Board Committees SEP 10 2010-2011 Planning Document SRC |
170 Task Force on Sections |
| 171 | Task Force on Sections 2010-2011 Goals and Objectives |
180 Audit Committee |
| 181 | Audit Committee 2010-2011 Goals and Objectives 100 Reports of Board Committees Audit Committee 2010-2011 Goals and Objectives |
190 Governance in the Public Interest Task Force |
| 191 | Governance in the Public Interest Task Force 2010-2011 (Oral Report) |
| 700 Miscellaneous |
Closed Session
| 4000 Staff Reports |
| (Closed pursuant to Business and Professions Code section 6026.5(a)) | ||
ADJOURN | (11:00 a.m.) |