Board of Governors Meeting
Agenda

Conference Call
State Bar of California
180 Howard Street, 8th Fl, RM 8B
1149 South Hill Street, RM 723
San Francisco & Los Angeles, CA

Wednesday, December 21, 2011
*

Call-in number: 1-888-880-6074
Passcode: 164534

* The Board Meeting will begin at the conclusion of the Planning, Program Development and Budget Committee meeting scheduled at 3:00 PM (12/21/2011)

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
Call For Public Comment
30 President's Report
30 - 1Adoption of 2012-2013 Multi-Year Board Meeting Schedule
30 President's Report
DEC21_11_MultiYearSchedule
Attachments:
30-1_DEC21_11_Multi-Year-Schedule_ATT
40 Staff Reports
41 Executive Director

42 Secretary

50 Consent Agenda
100 Reports of Board Committees
120 Regulation, Admissions and Discipline Oversight Committee

121 Proposed Further Amendments to Rule 5.30, subdivisions (A) and (C), Rules of Procedure of the State Bar - Request for Adoption following public comment
100 Reports of Board Committees
DEC21_11_RPC5 30
Attachments:
121DEC21_RPC5.30ATTACHA121DEC21_PRC5.30ATTACHB121DEC21_RPC5.30ATTACHC121DEC21_PRC5.30ATTACHD
140 Planning, Program Development & Budget

141 Control Policies and Procedures - Budget Changes
100 Reports of Board Committees
Control Policies and Procedures - Budget Changes
142 2012 Budget Adoption
100 Reports of Board Committees
DEC21_2012 Budget Adoption
Attachments:
142DEC21_2012BudgetAdoption_AttachmentA
143 Adoption of Sequencing for Future Board Elections – Return from Public Comment
100 Reports of Board Committees
DEC21_11_Proposal_for_Sequence_of_Staggered_Elections_Return_from_Public_Comment
Attachments:
Attatchment 1 - Sacramento Bar Association Proposal for Sequencing Future Board Elections
144 Board Authorization of Contracts Over ,000
100 Reports of Board Committees
DEC21_ContractAuth
700 Miscellaneous and Agenda Items For Future Meetings
Closed Session

* 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