Board of Trustees Meeting
Agenda

Manchester Grand Hyatt San Diego
Gaslamp A-D
1 Market Pl.
San Diego, CA 92101
(619) 232-1234
Saturday, September 13, 2014
* - 10:00 a.m.

*The Board of Trustees meeting will commence upon the conclusion of the Board Operations meeting.
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 Relations (Oral)
42 Secretary

50 Consent Agenda
54 - 111Financial Statement for the Second Quarter Ended June 30, 2014; Investment Report for the Second Quarter Ended June 30, 2014; Client Security Fund Report for the Second Quarter Ended June 30, 2014SEP13_14_Financial Statements Investment Reports Client Security Fund Report54-111 SEP13_14_Financial Statements Investment Reports Client Security Fund Report_ATTA54-111 SEP13_14_Financial Statements Investment Reports Client Security Fund Report_ATTB54-111 SEP13_14_Financial Statements Investment Reports Client Security Fund Report_ATTC
54 - 1122015 Membership Fees – Schedule of Fees, Penalties, Charges and DeadlinesSEPT13_14_2015MembershipFees54-112_SEPT13_14_2015MembershipFees_ATT
54 - 113Annual Recommendation re Members in Non-compliance with MCLE AuditSEP13_14_ MCLEAuditNoncompliance
100 Reports of Board Committees
110 Board Committee on Operations

114 Proposed Change to Name of “Associate” Section Members - Request for Adoption Following Public Comment
115 California Bar Foundation Request to Increase Suggested Donation Amount on State Bar Fee StatementSEPT13_14_CA_Bar_Foundation_Increase_Donation_on_Fee_Statement
116 Proposed Process For Reviewing Possible Legislation/Liaison AssignmentSEPT13_14_BoardLiaisonsReLegisltaiveProposals
117 Proposal for a President EmeritusSEPT_13_2014_President_Emeritus
118 State Bar Recognition Award - Assembly Member Donald P. WagnerSEPT13_14AssemblymemberWagnerRecognitionAward
119 Proposed Amendments to the 2014 BudgetSEPT13_14_Proposed Amendments to 2014 Budget
700 Miscellaneous
701 Discipline Standards Task Force Interim Status Report - Karen Goodman, ChairSEP13_14_DisciplineStandardsTaskForceInterimStatusReport
Closed Session

6000 APPOINTMENTS
6010 Closed Consent

6011 Review Committee of the Judicial Nominees Evaluation Commission, Appointment of Member
(Closed pursuant to Business and Professions Code section 6026.5(g))
7000 Miscellaneous
7001 Personnel Complaint Re Employees* - WITHDRAWN

*Closed under Bus. & Prof. Code § 6026.5(d) to consider personnel matters

(Closed pursuant to Business and Professions Code section 6026.5(a)-(h))
ADJOURN