Board Operations
Notice and Agenda
Saturday, October 13, 2012
8:00 a.m. - 10:00 a.m.
Hyatt Regency Monterey
Regency IV Room
1 Old Golf Course Road
Monterey, CA 93940-4908
(831) 372-1234

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Cathy Torney at (415) 538-2337 or Chair, Jon Streeter at (415) 676-2249. Committee members are requested to notify the Committee Coordinator as early as possible in advance of the meeting if they wish to remove any item/s from the consent agenda.

Committee Members: George Davis, Joseph Dunn, Lowell Carruth, Wells Lyman, Patrick Kelly, Cheryl Hicks, Clark Gehlbach, Gwen Moore, Dennis Mangers.
The order of business is approximate and subject to change.

For meetings of the Board and Board Committees. Committee meetings and items scheduled for a particular day may be moved to an earlier or later day to facilitate business of the Board and Board Committees.

The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report
A. Call for Public Comment
II. Consent
NONE
III. Action
A. Referrals to Other Committees
III. Action
Referral List OCT 2012
B. Board Standing Resolution Recognizing October as Campaign for Justice Month (Oct 54-111)
III. Action
Campaign for Justice Month Standing Resolution
C. 2013 Membership Fees - Schedule of Fees, Penalties, Charges and Deadlines (Oct 54-112)
III. Action
2013 Membership Fees
Attachments:
Schedule of Charges and Deadlines Att A
D. Financial Statement for the Second Quarter Ended June 30, 2012; Investment Report for the Second Quarter Ended June 30, 2012; Client Security Fund Report for the Second Quarter Ended June 30, 2012 (Oct 54-113)
III. Action
Financial Statements for Quarter End June 30, 2012
E. Notice of Clients Right to Arbitration, Proposed Modifications to Form, Request for Release for Public Comment
III. Action
Notice of Clients Right to Arb
Attachments:
Notice of Clients Right to Arb APP ANotice of Clients Right to Arb APP B
F. Rules of Procedure for Fee Arbitrations for Solano & Napa County Bar Associations, Proposed Merger
III. Action
Rules of Procedure for Fee Arbitrations for Solano and Napa
Attachments:
Rules of Procedure for Fee Arbitrations ATT ARules of Procedure for Fee Arbitrations ATT B
G. State Bar Rule 6.52 (A)(3), Technical Amendments (Oct 114)
III. Action
State Bar Rule 6.52 (A)(3) Tech Amendments
H. Amendment to Budget for Los Angeles Real Estate Project (Oct 115)
III. Action
845 South Figueroa Purchase Budget
Attachments:
845 South Figueroa Purchase Budget ATT A845 South Figueroa Puchase Budget ATT B
I. Open Meeting Rules, Proposed Amendments, Request for Release for Public Comment
III. Action
Open Meeting Rules, Proposed Amendments
Attachments:
Open Meeting Rules, EXH A
J. Legal Profession Support for Civic Literacy (Oct 116)
III. Action
Legal Profession Support for Civic Literacy
IV. Discussion/Information
NONE
V. Reports
NONE
Closed Session

I. Consent
NONE
II. Action
A. Committee on Professional Liability Insurance Appointment of Members (Oct 3111) (Closed under Bus & Prof. Code Section 6026.5(g) appointments to or removal from Committees, Boards, or other entities.)
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
NONE
V. Reports
NONE
* Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.

** Closed under Rule 6.55(A)(1) of the Rules of the State Bar to receive advice of counsel.

*** Closed under Bus. & Prof. Code § 6026.5(d) to consider personnel matters.

**** Closed under Rule 6.55(A)(2) of the Rules of the State Bar to confer regarding union or labor matters.

***** Closed under Rule 6.55(A)(3) of the Rules of the State Bar to confer regarding the negotiation of the purchase, sale, exchange or lease of real property.