Board of Governors Meeting
Agenda

Hyatt Regency Long Beach
200 South Pine Avenue
Long Beach, CA 90802
(562) 491-1234
Saturday, September 17, 2011
8:00 a.m. - 10:00 a.m.

Regency Rooms E & F

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 are subject to change.

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
30 President's Report
40 Staff Reports
41 Executive Director

42 Secretary

50 Consent Agenda
54 - 111Campaign for Justice Month Declaration
50 Consent Agenda
SEPT1811_CampaignforJusticeAmended
100 Reports of Board Committees
110 Board Committee on Operations

112 Demographic Survey of the State Bar’s Membership
100 Reports of Board Committees
SEPT17_BOGSurveyMembership
113 MOU Negotiations: Update and Potential Action
100 Reports of Board Committees
SEPT17_Labor
700 Miscellaneous & Agenda Items for Future Meetings
701 Appointment and Election of 2011-2012 Vice-Presidents
700 Miscellaneous & Agenda Items for Future Meetings
SEPT1711_ApptElectionofVicePresTreasSecr
Closed Session

3000 Reports of Board Committees
(Closed pursuant to Business and Professions Code section 6026.5(a)-(g))

7000 Miscellaneous & Agenda Items for Future Meetings
(Closed pursuant to Business and Professions Code section 6026.5(a)-(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
 (10:00 a.m.)