Board of Trustees Meeting
Agenda

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

1 Guest Section
Call For Public Comment
30 President's Report
40 Staff Reports
41 Executive Director

Governmental Affairs (Oral)
42 Secretary

50 Consent Agenda
54 - 111Board Standing Resolution Recognizing October as Campaign for Justice Month
50 Consent Agenda
Board Standing Resolution Recognizing October as Campaign for Justice Month
54 - 1122013 Membership Fees – Schedule of Fees, Penalties, Charges and Deadlines
50 Consent Agenda
2013 Membership Fees Schedule of Fees Penalties Charges and Deadlines
Attachments:
Appendix A - Schedule of Charges & Deadlines
54 - 113Financial Statement for the second quarter ended June 30, 2012; Investment Report for the second quarter ended June 30, 2012; Client Security Report for the second quarter ended June 30, 2012
50 Consent Agenda
OCT13_12_FinancialStatementsInvestentReportsClientSecurityFundReport
100 Reports of Board Committees
110 Board Committee on Operations

114 State Bar Rule 6.52 (A)(3), Technical Amendments
100 Reports of Board Committees
OCT_13_12_State_Bar_Rule_6_52_A_3_Technical_Amendments.pdf
115 Amendment to Budget For Los Angeles Real Estate Project
100 Reports of Board Committees
Amendment to Budget For Los Angeles Real Estate Project
Attachments:
Attachment A - Amendment to Budget For Los Angeles Real Estate ProjectAttachment B - Resolution re Voluntary Funds Legal Services
116 Legal Profession Support for Civic Literacy
100 Reports of Board Committees
Legal Profession Support for Civic Literacy
Closed Session

3000 Reports of Board Committees
3110 Board Committee on Operations

3111 Committee on Professional Liability Insurance, Appointment of Members
(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 prospective 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