Board of Trustees Meeting
Agenda

Omni Hotel San Diego
675 L Street
Salon D
San Diego, CA 92101
(619) 231-6664
Friday, January 6, 2012
*

* The Board of Trustees meeting will commence upon the conclusion of the Regulation, Admissions & Discipline Oversight (RAD) meeting. The RAD meeting will commence upon the conclusion of the Board Operations meeting which begins at 11:00am.

The order of business is approximate and subject to change.

For meetings of the Board and Board Committee(s), the Board of Trustees 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
Call For Public Comment
30 President's Report
40 Staff Reports
41 Executive Director

42 Secretary

50 Consent Agenda
54-111 Amendments Under SB 163 to Procedure for Election of Officers and Other Related Provisions
50 Consent Agenda
Amendments Under SB 163 for procedure of election
Attachments:
Attachment - Amendments_to_procedures for election of board officers
100 Reports of Board Committees
120 Regulation, Admissions and Discipline Oversight Committee

121 Chief Trial Counsel Appointment 2012-16 Term
Closed Session

3000 Reports of Board Committees
3120 Regulation, Admissions and Discipline Oversight Committee

3121 RE: Chief Trial Counsel Appointment 2012-16 Term (Open Item #121)**
(Closed pursuant to Business and Professions Code section 6026.5(a)-(h))
* 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