The State Bar of California 180 Howard Street Board Room, 4th Floor San Francisco, CA 94105 (415) 538-2000 Friday, May 13, 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.
Open Session
1 Guest Section
California Law Academy Strategic Task Force (CLAS) Report - Ruthe Ashley
Re Consideration of Legislation: AB1208 - Trial Court Rights Act of 2011 (Open Item 701)
Special Meeting for the Election of the President – Format
40 Staff Reports
41 Executive Director
Governmental Affairs (Oral)
42 Secretary
42 - 1
Announcement of Candidates for the 2011-2012 Presidency of the State Bar
50 Consent Agenda
51 52 53
Financial Statement for the Quarter Ended March 31, 2011; Investment Report for the Quarter Ended March 31, 2011; Client Security Report for the Quarter Ended March 31, 2011
Consideration of ABA’s request for Approval by the State Bar of a Joint Letter by State Bar to Members of Congress in Support of Continued Funding of Legal Services Corporation, Report of Action taken March 28, 2011 by the Board Committee on Operations on Behalf of the Board Between Meetings
Posting of Consumer Alert of Major Misappropriation Charges on Member’s Profile Page and Section 6007(c) Petitions—Request for Approval following return from Public Comment
Law Corporations and Limited Liability Partnerships Programs: Addition of Fees, Deadlines and Penalties to Appendix A: Schedule of Charges and Deadlines
Consideration of Legislation: AB1208 - Trial Court Rights Act of 2011 (Special Set, See above: 1 Guest Section)
702
Judicial Branch Developments: Budget
Closed Session
1000 Minutes
March 4, 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
3120 Regulation, Admissions and Discipline Oversight Committee
Re Chief Trial Counsel Annual Performance Evaluation (Open Item 123)**
3130 Member Oversight Committee
3140 Planning, Program Development & Budget
3150 Volunteer Involvement Committee
3160 Stakeholder Relations Committee
3170 Task Force on Sections
3180 Audit Committee
3190 Governance in the Public Interest Task Force
6000 Appointments
6010 Closed Consent
6011
Fee Arbitration Department—Appointment of New Arbitrators
6012
Legal Services of Northern California (LSNC) Board of Directors—Annual Appointment of Attorney Members
6013
Section Executive Committees—2011-2012 Annual Appointment of Officers and Members
6020 Closed Appointments
6021
Standing and Special Committees—2011-2012 Annual Appointment of Officers and Members, Part I
(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.
