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, November 4, 2011
12:30 p.m.
Agenda
The State Bar Of California
1149 South Hill Street
Board Room, 7th Floor
Los Angeles, CA 90015-2299
(213) 765-1000
Friday, November 4, 2011
12:30 p.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 |
| Call For Public Comment |
| 10 Minutes |
| July 22, 2011 minutes [regular meeting] 10 Minutes July 22, 2011 minutes [regular meeting]Attachments: 121 JUL 11 - Amendments to Admissions Rules ATT C.pdf122 JUL 11 - Consumer Alert Attachment A.pdf161 JUL 11 Attachment A - Rule 6.50 to 6.54.pdf |
| July 22, 2011 minutes [special meeting for the election of the State Bar 2011-12 President] 10 Minutes July 22, 2011 minutes [special meeting for the election of the State Bar 2011-12 President] |
| August 11, 2011 minutes [special meeting] 10 Minutes August 11, 2011 minutes [special meeting] |
| August 30, 2011 minutes [special meeting] 10 Minutes August 30, 2011 minutes [special meeting] |
| September 17, 2011 minutes [regular meeting] 10 Minutes September 17, 2011 minutes [regular meeting] |
| September 18, 2011 minutes [organizational meeting] 10 Minutes September 18, 2011 minutes [organizational meeting] |
| October 5, 2011 minutes [special meeting] 10 Minutes October 5, 2011 minutes [special meeting]Attachments: Appendix A - Schedule of Charges & Deadlines.pdf |
| 30 President's Report |
| 30 - 1 | CYLA Board Election of California Young Lawyers Association Representative to State Bar of California Board of Governors 30 President's Report NOV4_11_CaliforniaYoungLawyersAssociation Election of Governor |
| 30 - 2 | Adoption of 2011-2013 Multi-Year Calendar 30 President's Report NOV4_11_MultiYearSchedule.pdfAttachments: 30-2_NOV4_11_Multi-Year-Schedule_ATT1.pdf |
| 30 - 3 | Ratification of the Board Liaison Assignments for the 2011- 2012 Board Year 30 President's Report Ratification of the Board Liaison Assignments for the 2011- 2012 Board YearAttachments: Attachment 1 - Board Liaison Assignments for the 2011- 2012 Board Year |
| 40 Staff Reports |
41 Executive Director |
| Government Affairs (Oral) |
42 Secretary |
| 50 Consent Agenda |
| 54 - 141 | Financial Statement for the Quarter Ended September 30, 2011; Investment Report for the Quarter Ended September 30, 2011; Client Security Fund Report for the Quarter Ended September 30, 2011 50 Consent Agenda NOV4_11_Financial Statements, Investment Reports, Client Security Fund ReportAttachments: 54-141NOV4_11_ATTACHMENT-A_Financial Statements54-141NOV4_11_ATTACHMENT-B_Investment Report54-141NOV4_11_ATTACHMENT-C_Client Security Fund Report |
| 54 - 151 | Diversity Awards—Proposed Additional Category 50 Consent Agenda NOV4_11_DiversityAwardsCategory1Attachments: 54-151NOV4_11_DiversityAwardsCategory1_ATTA(clean)54-151NOV4_11_DiversityAwardsCategory1_ATTB(deletedtext)54-151NOV4_11_DiversityAwardsCategory1_ATTC1(nominationform) |
| 54 - 161 | Commission on Access to Justice - Addition of the Supreme Court of California as an Appointing Entity 50 Consent Agenda NOV4_11_Supreme Court Appointment to Access Commission |
| 100 Reports of Board Committees |
110 Board Committee on Operations |
| 111 | Confidential Employee Rules and Executive Staff Rules, Conforming Amendments 100 Reports of Board Committees NOV_RulesRegConfExecAttachments: 111_NOV_ATT_ConfidentialEmployeeRulesAmendments_Redlined111_NOV_ATT_ConfidentialEmployeeRulesAmendments_ADA_Redlined |
| 112 | Executive Director Performance Evaluation |
| 113 | State Bar Rules Reorganization and Other Non-Material Edits 100 Reports of Board Committees NOV4_11_StateBarRulesReorgAttachments: 113_NOV4_11_Non-substantive_changes_APP_A113_NOV4_11_Non-substantive_changes_APP_B_Redlined113_NOV4_11_Non-substantive_changes_APP_B_ADA_Redlined113_NOV4_11_Non-substantive_changes_APP_C_Redlined113_NOV4_11_Non-substantive_changes_APP_C_ADA_Redlined |
| 114 | Proposal to Explore Case Management Systems for State Bar and Other Information Technology Upgrades |
120 Regulation, Admissions and Discipline Oversight Committee |
| 121 | Rules of Procedure of the State Bar, Proposed Amendments to Rules 2409 and 5.30, Return from Public Comment 100 Reports of Board Committees NOV4_11_RulesofProcAttachments: 121NOV4_11_RulesofProcATTA121NOV4_11_RulesofProcATTB121NOV4_11_RulesofProcATTC121NOV4_11_RulesofProcATTD |
130 Member Oversight Committee |
| 131 | State Bar Rules, MCLE, Proposed Amendment of Rule 2.54 - Return from Public Comment 100 Reports of Board Committees NOV4_11_MCLEProposedAmendmenttoRule 2.54_originalAttachments: 131NOV4_11_MCLEProposedAmendmenttoRule 2.54_ATTA131NOV4_11_MCLEProposedAmendmenttoRule 2.54_ATTB131NOV 11 MCLEProposedAmendmenttoRule 2.54 ATTC |
| 132 | Proposed Rule of Court 9.6 Amendments to Permit Expungement of Mandatory Continuing Legal Education (MCLE) Involuntary Inactive Enrollment in the Limited Circumstances Prescribed by the Rule - Return from Public Comment 100 Reports of Board Committees NOV4_11_MCLEExpungementProposal_redlineAttachments: 132NOV4_11_MCLEExpungementProposal_ATTA_redline132NOV4_11_MCLEExpungementProposal_ATTB_redline132NOV4_11_MCLEExpungementProposal_ATTC |
| 133 | Annual Recommendation to the Supreme Court for Expungement of Member Records in accordance with Rule of Court 9.6(b) 100 Reports of Board Committees 133NOV4_11-Annua ExpungmentperRule9.6b |
140 Planning, Program Development & Budget |
| 142 | Schedule of Charges and Deadlines, Legal Specialization 100 Reports of Board Committees NOV4_11_ProposedAdjustmentstoLegalSpecFeesAttachments: 142_NOV4_11LegalSpecFeesEnclosureA142_NOV4_11LegalSpecFeesEnclosureB |
| 143 | Board Authorization of Contracts Over ,000 100 Reports of Board Committees NOV4_11_ContractAuthorization_Technology |
| 144 | State Bar Rule Changes To Conform To Senate Bill 163 100 Reports of Board Committees NOV4_11_StateBarRules_Conforming_to_SB_163_AgendaMemoAttachments: 144_NOV4_11_StateBarRules_Conforming_to_SB_163_REDLINE_APP_A144NOV4_11_StateBarRules_Conforming_to_SB_163_REDLINE_ADA_APP_A |
150 Nominations and Appointments |
160 Stakeholder Relations Committee |
| 162 | State Bar Section Sponsored Affirmative Legislative Proposals 100 Reports of Board Committees NOV4_11_section_legislative_proposals |
170 Task Force on Sections |
180 Audit Committee |
190 Task Force on Discipline System Metrics and Monitoring |
200 Ad Hoc Committee on Legislative Affairs |
| 700 Miscellaneous and Agenda Items For Future Meetings |
Closed Session
| 1000 Minutes |
| July 22, 2011 minutes [regular meeting] |
| (Closed pursuant to Business and Professions Code section 6026.5(a)-(g)) | ||
| 3000 Reports of Board Committees |
3110 Board Committee on Operations |
| Re | Executive Director Performance Evaluation (Open Item #112)** **Closed under Bus. & Prof. Code § 6026.5(d) to consider a personnel matter
|
| Re | Proposal to Explore Case Management Systems for State Bar and Other Information Technology Upgrades (Open Item #114)**** ****Closed under Bus. & Prof. Code § 6026.5(h) for a meeting with another judicial branch agency |
| (Closed pursuant to Business and Professions Code section 6026.5(a)-(g)) | ||
| 6000 Appointments |
6010 Closed Consent |
| 6011 | Fee Arbitration Department, Annual Reappointment and Appointment of Arbitrators and Presiding Arbitrator |
| 6012 | California Commission on Access to Justice, Annual Appointment of Officers |
| 6013 | Criminal Law Section Executive Committee, Interim Appointment of Officer |
| 6014 | Litigation Section Executive Committee, Interim Appointment of Member |
| 6015 | Board of Legal Specialization, Interim Appointment of Public Member |
| 6016 | Legal Aid Society of Orange County, Annual Appointment of Attorney Members to the Board of Directors |
| 6017 | Client Security Fund Commission, Interim Appointment of Member |
| 6018 | Workers Compensation Section Executive Committee, Interim Appointment of Member |
| 6019 | Public Law Section Executive Committee, Interim Appointment of Member and Officer |
6020 Closed Appointments |
| 6021 | California Bar Foundation Board of Directors, Annual 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 |