Board of Trustees Meeting
Agenda
Sheraton Sacramento
Gardenia Room
1230 J Street
Sacramento, CA 95814
(916) 447-1700
Thursday, March 7, 2013
9:00 a.m.
Agenda
Sheraton Sacramento
Gardenia Room
1230 J Street
Sacramento, CA 95814
(916) 447-1700
Thursday, March 7, 2013
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.
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 |
| 30 President's Report |
| 30 - 1 | Setting the Date and Time for the Special Meeting for the Election of the 2013-2014 State Bar President, Vice-President and Treasurer |
| 40 Staff Reports |
41 Executive Director |
| Governmental Relations (Oral) |
42 Secretary |
| 50 Consent Agenda |
| 54 - 111 | Report of Action taken November 30, 2012, by the Board Committee on Operations on behalf of the Board between meetings - Ratification of Amendment to Multi-Year Board Meeting Schedule for 2012-2013 for Location and Date of March 2013 Meeting 50 Consent Agenda MAR7_13_ReportOfActionBtwnMtgs_BdOps113012.pdfAttachments: 54-111_MAR7_13_MultiYearSchedule_BdOps113012_ATT |
| 54 - 121 | Proposed Modification to Clients Right to Arbitration Form 50 Consent Agenda MAR7_13_ModificationsToClientsRightToArbitration.pdfAttachments: 54-121MAR7_13_ModificationsToClientsRightToArbitrationATTA_r |
| 54 - 122 | State Bar Rules, Title 3, Division 4, Chapter 2, Fee Arbitration 50 Consent Agenda MAR7_13_FeeArbRules.pdfAttachments: 54-122MAR7_13_FeeArbRules_ATTA V2.pdf |
| 54 - 131 | Member Requests for Adjustment/Waiver of Fees and/or Penalties - Withdrawn |
| 54 - 132 | Statutory Report and Filing with the Board and the Legislature of the Lawyer Assistance Program Annual Report 50 Consent Agenda MAR7_13_LAP_Annual_Report.pdfAttachments: 54-132MAR7_13_LAP_Annual_Report_ATTA.pdf |
| 54 - 141 | Investment Report for the Fourth Quarter Ended December 31, 2012 50 Consent Agenda Investment Report for the Fourth Quarter Ended December 31, 2012Attachments: Attachment - Investment Report for the Fourth Quarter Ended December 31, 2012 |
| 54 - 161 | Legal Services Trust Fund – Set Amount for Distribution for 2013 – 2014 IOLTA Grants, Justice Gap Fund and Temporary Emergency Legal Services Fund 50 Consent Agenda MAR7_13_SetIOLTADistributionAmount2013.pdfAttachments: 54_161MAR7_13_SetIOLTADistributionAmount2013_ATT1.pdf |
| 100 Reports of Board Committees |
110 Board Committee on Operations |
| 112 | Open Meeting Rules, Proposed Amendments - Request for Adoption Following Public Comment 100 Reports of Board Committees MAR_Open_Meeting_Rules_Proposed_Amend_Req_for_Adopt_Following_Return_From_Public_Comment.pdfAttachments: MAR_112_ATT_A_Title_6_Proposed_Amendments.pdfMAR_112_ATT_A_Title_6_Proposed_Amendments_ADA.pdfMAR_112_ATT_B_Fellmeth_Public_Comment_Letter_.PDF |
| 113 | Proposed Legislation on Legal Services Funding 100 Reports of Board Committees MAR7_13_Proposed_Legis_On_Legal_Svcs_Funding |
120 Regulation, Admissions and Discipline Oversight Committee |
| 123 | Modification of Board Policy Regarding Posting of Documents in State Bar Disciplinary and Regulatory Proceedings 100 Reports of Board Committees MAR7_13_WebsitePostings.pdfAttachments: 123MAR7_13_WebsitePostingsATTA.pdf |
130 Member Oversight Committee |
| 133 | Proposed State Bar Sponsored Health Care Program Administrator 100 Reports of Board Committees MAR7_13_HealthcareProgramAdministrator.pdf |
140 Planning, Program Development & Budget |
| 142 | Governance Models and Officer Roles 100 Reports of Board Committees Governance Models and Officer RolesAttachments: Attachment 1 - Governance Models and Officer Roles |
150 Nominations and Appointments |
160 Stakeholder Relations Committee |
170 Task Force on Sections |
180 Audit Committee |
| 700 Miscellaneous |
Closed Session
| 1000 Minutes |
| November 16, 2012 closed minutes [regular meeting] |
| (Closed pursuant to Business and Professions Code section 6026.5(a)-(h)) | ||
| 6000 Appointments |
6010 Closed Consent |
| 6011 | Committee on Professional Liability Insurance, Interim Appointment of Officer |
| 6012 | Criminal Law Section Executive Committee, Interim Appointment of Member |
6020 Closed Appointments |
| 6021 | American Bar Association (ABA) House of Delegates, Annual Appointment of State Bar Delegates |
| 6022 | Judicial Council, Annual Appointment of Member |
| 6023 | Fee Arbitration Department, Appointment of New Arbitrators |
| (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 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 |