Board of Trustees Meeting
Agenda

The US Grant Hotel San Diego
Celestial Ballroom
326 Broadway
San Diego, CA 92101
(619) 232-3121
Saturday, January 12, 2013
11:30 a.m.*

*The Board of Trustees meeting will commence at the conclusion of the Board Planning Session
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

700 Miscellaneous
701 Adoption of the 2013 - 2015 Budget
702 CalPERS Tax Deferral of Member Paid Contributions
700 Miscellaneous
CalPERS Tax Deferral of Member Paid Contributions
703 Conflict of Interest Code for Designated Employees
700 Miscellaneous
Conflict of Interest Code for Designated Employees
Attachments:
Appendices A & B - Designated Employees - Disclosure CategoriesAppendix C - Conflict of Interest Code for Designated Employees
Closed Session

- No Closed Items

* 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