Board of Trustees Meeting
Agenda

Portola Hotel & Spa
Portola Room
Two Portola Plaza
Monterey, CA 93940
(831) 649-4511
Sunday, October 14, 2012
9:00 a.m. - 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
30 President's Report
30 - 1Appointment of Members to Board Committees and Task Forces - proposed approval
30 President's Report
OCT14_12_BoardCommitteeAssignments.pdf
Attachments:
30-1_OCT14_12_BoardCommitteeAssignments_ATT.pdf
30 - 2Appointment of Board Liaison to the Bar’s Standing Committees, Section Executive Committees, Special Boards, Committees and Commissions - proposed approval
30 President's Report
OCT14_12_BoardLiaisonAssignments.pdf
Attachments:
30-2_OCT14_12_BoardLiaisonAssignments_ATT.pdf
30 - 3Board of Trustees Multi-Year Meeting Schedule - proposed approval
30 President's Report
OCT14_12_2012-2014MultiYearSchedule.pdf
Attachments:
30-3_OCT14_12_2012-2014Multi-Year-Schedule_ATT
40 Staff Reports
41 Executive Director

42 Secretary

50 Consent Agenda
50 - 1Financial Resolution - proposed approval
50 Consent Agenda
Financial Resolution
Attachments:
50-1_OCT14_12_Financial-Resolution_ATTA
50-2 - 550-2 Permission for Board Members to be Absent from State; 50-3 Thanks to Sponsors/Co-Sponsors; 50-4 Canvassing Board Certification of the 2011 Board of Trustees Election; 50-5 Appreciation to Outgoing President and Board Members - proposed approval
50 Consent Agenda
OCT14_12_AnnualConsentItems
Attachments:
50-4_OCT_14_Canvassing_Board_Certification_.pdf
100 Reports of Board Committees
110 Board Committee on Operations

111 Board Committee on Operations 2012-2013 Goals and Objectives
120 Regulation, Admissions and Discipline Oversight Committee

121 Regulation, Admissions & Discipline Committee 2012-2013 Goals and Objectives
130 Member Oversight Committee

131 Member Oversight Committee 2012-2013 Goals and Objectives
140 Planning, Program Development & Budget

141 Planning, Program Development & Budget Committee 2012-2013 Goals and Objectives
150 Nominations and Appointments

151 Nominations and Appointments Committee 2012-2013 Goals and Objectives
160 Stakeholder Relations Committee

161 Stakeholder Relations Committee 2012-2013 Goals and Objectives
170 Task Force on Sections

171 Task Force on Sections 2012-2013 Goals and Objectives
180 Audit Committee

181 Audit Committee 2012-2013 Goals and Objectives
700 Miscellaneous
701 Task Force on Admissions Regulation Reform - proposed approval
700 Miscellaneous
OCT14_12 Task-Force-on-Admissions-Regulation-Reform.pdf
Closed Session

* 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