Board of Trustees Meeting
Agenda

Conference Call
State Bar of California
180 Howard St., 4th Floor, Room 4E, SF CA
1149 South Hill St., 7th Flr., Room 723, LA CA
SF / LA,

Thursday, April 25, 2013


* The Board of Trustees meeting will begin at the conclusion of the Audit Committee meeting that is set for 10:00 AM - 4/25/13

Call-in Number: 855-520-7605 ~ Conference Code: 1103272601

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

100 Reports of Board Committees
180 Audit Committee

181 Receive and Order Filed the Financial Statement Audit for 2012
700 Miscellaneous
701 Open Meeting Rules, Proposed Amendments
700 Miscellaneous
Open Meeting Rules, Proposed Amendments
Attachments:
Attachment A - Title 6 Proposed AmendmentsAttachment A - Title 6 Proposed Amendments - ADA
Closed Session

Closed Items :
None
(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