Board of Governors Meeting
Agenda
Hyatt Regency Long Beach
200 South Pine Avenue
Long Beach, CA 90802
(562) 491-1234
Sunday, September 18, 2011
9:00 a.m.
Agenda
Hyatt Regency Long Beach
200 South Pine Avenue
Long Beach, CA 90802
(562) 491-1234
Sunday, September 18, 2011
9:00 a.m.
Beacon Room A
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.
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 |
| 30 President's Report |
| 30 - 1 | Board of Governors Multi-Year Meeting Schedule - proposed approval 30 President's Report SEPT1811_MultiYearScheduleAttachments: 30-1_SEPT1811_Multi-Year-Schedule_ATT1 |
| 30 - 2 | Appointment of Members to Board Committees and Task Forces - proposed approval 30 President's Report SEPT1811_BoardCommitteeAssignmentsAttachments: 30-2_SEPT1811_BdComteAssigments_ATT1 |
| 30 - 3 | Appointment of Board Liaison to the Bar’s Standing Committees, Section Executive Committees, Special Boards, Committees and Commissions - proposed approval 30 President's Report 30-3_SEPT1811_BoardLiaisonAssigmentsAttachments: 30-3 SEPT 18 11 Bd Liaison Assignments ATT 1 |
| 40 Staff Reports |
41 Executive Director |
42 Secretary |
| 50 Consent Agenda |
| 50 - 1 | Bank and Safe Deposit Authorization - proposed approval 50 Consent Agenda SEPT1811_FinancialResolutionAttachments: 50-1_SEPT1811_FinancialResolution-Signatures |
| 50-2 - 50-5 | 50-2 Permission for Board Members to be Absent from State; 50-3 Thanks to Sponsors/Co-Sponsors; 50-4 Canvassing Board Certification of the 2011 Board of Governors Election; 50-5 Appreciation to Outgoing President and Board Members - proposed approval 50 Consent Agenda SEPT1811_AnnualConsentItemsAttachments: SEPT 18 11 Canvassing BOG Certification of 2010 BOG Election ATT 1 |
| 100 Reports of Board Committees |
110 Board Committee on Operations |
| 111 | Board Committee on Operations 2011-2012 Goals and Objectives |
120 Regulation, Admissions and Discipline Oversight Committee |
| 121 | Regulation, Admissions & Discipline Committee 2011-2012 Goals and Objectives |
130 Member Oversight Committee |
| 131 | Member Oversight Committee 2011-2012 Goals and Objectives |
140 Planning, Program Development & Budget |
| 141 | Planning, Program Development & Budget Committee 2011-2012 Goals and Objectives |
150 Nominations and Appointments Committee |
| 151 | Nominations and Appointments Committee 2011-2012 Goals and Objectives |
160 Stakeholder Relations Committee |
| 161 | Stakeholder Relations Committee 2011-2012 Goals and Objectives |
170 Task Force on Sections |
| 171 | Task Force on Sections 2011-2012 Goals and Objectives |
180 Audit Committee |
| 181 | Audit Committee 2011-2012 Goals and Objectives |
| 700 Miscellaneous |
| 701 | Task Force on Discipline System Metrics and Monitoring; Ad Hoc Committee on Legislative Affairs - proposed approval 700 Miscellaneous SEPT1811_Task Force on Discipline System Metrics and Monitoring; Ad Hoc Committee on Legislative Affairs - proposed approval |
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 |