Board of Governors Meeting - 2011 | The State Bar of California

Board of Governors Meeting
Agenda

The State Bar Of California
1149 South Hill Street
Board Room, 7th Floor
Los Angeles, CA 90015-2299
(213) 765-1000
Friday, March 4, 2011

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

1 Guest Section

Presentation on Judicial Branch Developments: Budget

[MOVED to Thursday, March 3 at 1:30 p.m. in the Board Room]

10 Minutes

MAR 11 OpenMins 010711111_JAN_11_APP_A_List_of_Designate_Employee_Positions_re_COI_for_Designated_Employees_in_legislative_style 111_JAN_11_APP_B_List_of_Disclosure_Categories_re_COI_for_Designated_Employees 111_JAN_11_APP_C_Conflict_of_Interest_Code_for_Designated_Employees 122 JAN 11 Final Report Att 2 143 JAN 11 Role of the President re Contracts to Employ ED 161 JAN 11 State Bar Rules Title 3 ATT A 162 JAN 11 US News World Report ATT 1

30 President's Report

30 - 1

Setting the Date and Time for the Special Meeting for the Election of the 2011 - 2012 State Bar President

40 Staff Reports

41 Executive Director

Governmental Affairs (Oral)

42 Secretary

50 Consent Agenda

51, 52

MAR 11 Planning Committee - Open Agenda Item Memo51-52 MAR 11 4th Quarter 2010 Investment Report ATT 1 51-52 MAR 11 4th Quarter 2010 Client Security Fund Report ATT 2

100 Reports of Board Committees

110 Board Committee on Operations

111

MAR_11_Title_6_Amendment_re_Location_of_Committee_Meetings_Return_From_Public_Comment111_MAR_11_EXH_A_New_State_Bar_Rule_6_62

120 Regulation, Admissions and Discipline Oversight Committee

130 Member Oversight Committee

131

MAR 11 LAP Annual Report_ADA131 MARCH 11 ATT

140 Planning, Program Development & Budget

150 Volunteer Involvement Committee

160 Stakeholder Relations Committee

161

MAR 11 IOLTA DISTRIBUTION 2011 2012161 MAR 11 IOLTA DISTRIBUTION 2011 2012 ATT 1

162

Immediate Action Items – Legislative

170 Task Force on Sections

180 Audit Committee

190 Governance in the Public Interest Task Force

Closed Session

1000 Minutes

January 7, 2011 Minutes [regular meeting]

(Closed pursuant to Rules Governing Open Meetings, Closed Sessions and Records of the Board of Governors, article 5, section 3(a))

3000 Reports of Board Committees

3110 Board Committee on Operations

3111

Timothy Elder v The National Conference of Bar Examiners and State Bar of California, Report of Action Taken February 9, 2011, on behalf of the Board Between Meetings*

6000 Appointments

6010 Closed Consent

6011

California Commission on Access to Justice, Interim Appointment of Member

6012

Litigation Section Executive Committee, Interim Appointment of Member

6013

Fee Arbitration Department, Appointment of New Arbitrators

6020 Closed Appointments

6021

ABA House of Delegates, Annual Appointment of Members

6022

Review Committee of the Commission on Judicial Nominees Evaluation, Appointment of Members

(Closed pursuant to Business and Professions Code section 6026.5(g))

* Closed pursuant to Business and Professions Code § 6026.5 (a). Consult with counsel regarding pending or perspective litigation.

** Closed pursuant to Business and Professions Code § 6026.5 (d). Appointment, Employment or Dismissal of an employee, consultant or officer of the State Bar or to hear complaints or charges brought.

*** Closed pursuant to Business and Professions Code § 6026.5 (e). Disciplinary Investigations or Proceedings.

ADJOURN

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