The State Bar of California 180 Howard Street Board Room, 4th Floor San Francisco, CA 94105 (415) 538-2000 Friday, May 11, 2012 9:00 a.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.
Announcement of Candidates for the 2012-2013 Presidency (Vice Presidency and Treasurer) of the State Bar
50 Consent Agenda
54 - 121
Proposed Modification to the Rule 31 of the State Bar Rules of Procedure for Fee Arbitrations re: subpoenas. Request for Adoption Following Public Comment
Proposed Modification to the Rule 30 of the State Bar Model Rules of Procedure for Fee Arbitrations re: subpoenas. Request for Adoption Following Public Comment
Financial Statements for the Quarter Ended March 31, 2012; Investment Report for the Quarter Ended March 31, 2012; Client Security Fund Report for the Quarter Ended March 31, 2012
Audited Statement of Expenditures of Mandatory Membership Fees for Year End December 31, 2011 and Independent Auditor’s Report (formerly called Chargeable/Non-Chargeable) – proposed acceptance
190 Task Force on Discipline System Metrics and Monitoring
200 Ad Hoc Committee on Legislative Affairs
Closed Session
1000 Minutes
March 2, 2012 closed minutes [regular meeting]
(Closed pursuant to Business and Professions Code section 6026.5(a)-(h))
3000 Reports of Board Committees
3110 Board Committee on Operations
3111
Request for Authority to Settle Contract Dispute*
(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 Member
6013
Section Executive Committees—2012-2013 Annual Appointment of Officers and Members, Part I
6014
Legal Services of Northern California (LSNC) Board of Directors—Annual Appointment of Attorney Members to the Board of Directors
6020 Closed Appointments
6021
Standing and Special Committees—2012-2013 Annual Appointment of Officers and Members, Part I
(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.
