Board of Trustees Meeting
Agenda

The State Bar Of California
1149 South Hill Street
Board Room, 7th Floor
Los Angeles, CA 90015-2299
(213) 765-1000
Friday, February 10, 2012
12:00 p.m.

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
10 Minutes
November 4, 2011 minutes [regular meeting]
10 Minutes
November 4, 2011 minutes [regular meeting]
Attachments:
Attachment 1 - NOV 30-2 Multi-Year-ScheduleAttachment 2 - NOV 30-3 Bd Liaison AssignmentsAttachment 3 - NOV 54-151 Diversity Awards Category 1Attachment 4A - NOV 113 State Bar Rules Reorg APP AAttachment 4B - NOV 113 State Bar Rules Reorg APP CAttachment 5 - NOV 114 CCMSAttachment 6 - NOV 121 Rules of ProcedureAttachment 7 - NOV 131 MCLE Proposed Amendment toRule 2.54Attachment 8A - NOV 132 MCLE Expungement Proposal_ATT AAttachment 8B - NOV 132 MCLE Expungement Proposal_ATT BAttachment 9 - NOV 133 State Bar Rules Reorg_APP_BAttachment 10 - NOV 142 Legal Spec Fees Appendix BAttachment 11 - NOV 144 State Bar Rules Conforming to SB 163Attachment 6012 - NOV 6011 Fee Arbitrator Dept Appointments ATT AAttachment 6012 - NOV 6011 Fee Arbitration Dept Appointments ATT B
December 21, 2011 minutes [special meeting]
10 Minutes
December 21, 2011 minutes [special meeting]
Attachments:
Attachment 1 - DEC 30-1 Multi-Year-ScheduleAttachment 2 - DEC 121 Rule of Professional Conduct 5.30 ATT CAttachment 3 - DEC 142 2012 Budget
January 6, 2012 minutes [special meeting]
10 Minutes
January 6, 2012 minutes [special meeting]
Attachments:
Attachment 1 - JAN 54-111 Amendments_to_procedures for Election of Board Officers
30 President's Report
30 - 1Ratification of the Board Committee Assignments for the 2011- 2012 Board Year
40 Staff Reports
41 Executive Director

Government Affairs (Oral)
42 Secretary

50 Consent Agenda
54 - 111Conflict of Interest Code For Designated Employees - Return From Public Comment
50 Consent Agenda
FEB_12_Conflict_of_Interest_Code_for_Designated_Employees
Attachments:
54_111_FEB_12_Conflict_of_Interest_APP_A_ADA54_111_FEB_12_Conflict_of_Interest_Code_Appendix_B_for_201254_111_FEB_12_Conflict_of_Interest_Code_for_Designated_Employees_APP_C
54 - 131Member Request for Adjustment to Fees and/or Penalties/Waivers
50 Consent Agenda
FEB10_12_MemberRequestForAdjustmentToFees
100 Reports of Board Committees
110 Board Committee on Operations

112 Amendment and Restatement: Code 125 Benefit Plan
100 Reports of Board Committees
FEB10_Benesyst
Attachments:
112FEB10_BenesystAtt1
113 Pre-Admission Practical Skills Requirement Task Force – Appointment of
100 Reports of Board Committees
FEB_12_Pre_Admission_Task_Force
114 Pending Judicial Administration Legislation - AB 1208
130 Member Oversight Committee

132 Law Practice Management Bylaws Change
100 Reports of Board Committees
FEB10_12_LPMT_Bylaw_Change
Attachments:
132FEB10_12_LPMT_Bylaw_Change_ATT_A_Redlined132FEB10_12_LPMT_Bylaw_Change_ATT_B_ADA_Redline
133 MCLE - Recommendation re Members in Non-compliance with MCLE Audit
100 Reports of Board Committees
FEB10_12_NonComplianceMCLEAudit
140 Planning, Program Development & Budget

141 Contract Policy Amendment
100 Reports of Board Committees
FEB_12_Contract_Policy_Amendment
Attachments:
141_FEB_12_Contract_Policy_Amendment_ADA
142 Strategic Plan Document
100 Reports of Board Committees
State Bar Five-Year Strategic Plan - Adoption of
Attachments:
142_FEB_12_Proposed-5-Year-Strategic-Plan_ATT142_FEB_12_Proposed-5-Year-Strategic-Plan_ATT_ADA
143 2012 Revised Budget - Adoption of
100 Reports of Board Committees
2012 Revised Budget - Adoption of
144 Board Authorization of Contracts Over ,000
100 Reports of Board Committees
Board Authorization of Contracts Over ,000
700 Miscellaneous and Agenda Items For Future Meetings
Closed Session

1000 Minutes
November 4, 2011 minutes [regular meeting]
(Closed pursuant to Business and Professions Code section 6026.5(a)-(h))
6000 Appointments
6010 Closed Consent

6011 Fee Arbitration Department, Appointment of New Arbitrators
6012 Bankruptcy Law Advisory Commission, Interim Appointment of Public Member
6013 Committee on Professional Responsibility and Conduct, Interim Appointment of Member [COPRAC]
6014 Council on Access and Fairness, Interim Appointment of Member [COAF]
6015 California Indian Legal Services, Annual Appointment of Attorney Member to the Board of Directors
6016 Law School Council, Interim Appointment of Members
(Closed pursuant to Business and Professions Code section 6026.5(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