Board of Governors Organization Meeting
Agenda

Board of Governors
Portola Plaza Hotel & Spa
Portola Room
2 Portola Plaza
Monterey, 93940
831-649-4511
Sunday, September 28, 2008
10:30 a.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
10 Minutes
30 President's Report
(Fujie) 30-1 Board of Governors Multi-Year Meeting Schedule—proposed approval
30 President's Report
Board of Governors Multi-Year Meeting Schedule—proposed approval
Attachments:
BOG Multi-year Schedule
30-2 Appointment of Members to Board Committees and Task Force—proposed approval
30 President's Report
Appointment of Members to Board Committees and Task Force—proposed approval
Attachments:
BOG Committees and Task Force
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
Appointment of Board Liaison
Attachments:
Board Liaison Appointments to the Various State Bar Committees, Commissions, Section Executive Committees, etc.
30-4 State Bar President's Letters to Senators Obama and McCain re Legal Challenges for the Next President of the United States—report
40 Staff Reports
41 Executive Director

42 Secretary

50 Consent Agenda
(Fujie) 50-1 to 50-5 50-1 Bank and Safe Deposit Authorization; 50-2 Permission for Board Members to be Absent from State; 5-3 Thanks to Sponsors/Co-sponsors; 50-4 Canvassing Board Certification of the 2008 Board of Governors Election; Appreciation to Outgoing President and Board Members—proposed approval
50 Consent Agenda
50-1 Bank and Safe Deposit Authorization; 50-2 Permission for Board Members to be Absent from State; 5-3 Thanks to Sponsors/Co-sponsors; 50-4 Canvassing Board Certification of the 2008 Board of Governors Election; Appreciation to Outgoing President and Board Members—proposed approval
Attachments:
Canvassing Board Certification of the 2008 BOG Election
Closed Session

None
ADJOURN