Board of Trustees Meeting
Agenda
Manchester Grand Hyatt San Diego
Gaslamp A-D
1 Market Pl.
San Diego, CA 92101
(619) 232-1234
Sunday, September 14, 2014
8:00 a.m.
Agenda
Manchester Grand Hyatt San Diego
Gaslamp A-D
1 Market Pl.
San Diego, CA 92101
(619) 232-1234
Sunday, September 14, 2014
8:00 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 |
| 30 President's Report |
| 30 - 1 | Appointment of Members to Board Committees and Task Forces - proposed approval 30 President's Report SEPT14_14_BoardCommitteeAssignments 2014-2015Attachments: 30-1_SEPT14_14_BoardCommitteeAssignments 2014-2015_ATT |
| 30 - 2 | Appointment of Board Liaison to the Bar’s Standing Committees, Section Executive Committees, Special Boards, Committees and Commissions - proposed approval 30 President's Report SEPT14_14_BoardLiaisonAssignments 2014-2015Attachments: 30-2_SEPT14_14_BoardLiaisonAssignments 2014-2015_ATT |
| 30 - 3 | Board of Trustees Multi-Year Meeting Schedule - proposed approval 30 President's Report SEPT14_14_MultiYearSchedule 2014-2016Attachments: 30-3_SEPT14_14_MultiYearSchedule_2014_2016_ATT |
| 40 Staff Reports |
41 Executive Director |
42 Secretary |
| 50 Consent Agenda |
| 50 - 1 | Financial Resolution - proposed approval 50 Consent Agenda SEP14_Financial ResolutionAttachments: 50-1 SEP14_Financial Resolution_ATTA |
| 50-2 - 50-5 | 50-2 Permission for Board Members to be Absent from State; 50-3 Thanks to Sponsors/Co-Sponsors; 50-4 Canvassing Board Certification of the 2014 Board of Trustees Election; 50-5 Appreciation to Outgoing President and Board Members - proposed approval 50 Consent Agenda SEPT14_14_AnnualConsentItemsAttachments: 50-4_SEPT_2014_ElectionCert_ATT A50-4_SEPT_2014_ElectionCert_ATT B |
| 100 Reports of Board Committees |
110 Board Executive Committee |
| 111 | Board Executive Committee 2014-2015: Introduction of Chair and Vice-Chair |
120 Regulation and Discipline Committee |
| 121 | Regulation and Discipline Committee 2014-2015: Introduction of Chair and Vice-Chair |
130 Admissions and Education Committee |
| 131 | Admissions and Education Committee 2014-2015: Introduction of Chair and Vice-Chair |
140 Planning and Budget Committee |
| 141 | Planning and Budget Committee 2014-2015: Introduction of Chair and Vice-Chair |
150 Nominations and Appointments Committee |
| 151 | Nominations and Appointments Committee 2014-2015: Introduction of Chair and Vice-Chair |
160 Stakeholders and Access to Justice Committee |
| 161 | Stakeholders and Access to Justice Committee 2014-2015: Introduction of Chair and Vice-Chair |
180 Audit Committee |
| 181 | Audit Committee 2014-2015: Introduction of Chair and Vice-Chair |
190 UPL Oversight Committee |
| 191 | UPL Oversight Committee 2014-2015: Introduction of Chair and Vice-Chair |
| 700 Miscellaneous |
| 701 | Approval of Special Committee re Apprenticeship/Mentoring Initiative with Sections/CYLA 700 Miscellaneous SEPT14_14_Mentoring_Special_Committee |
| 702 | Task Force on Admissions Regulation Reform (TFARR) - Authorize Extension 700 Miscellaneous SEPT14_14_Task_Force_on_Admissions_Regulation_Reform_TFARR_ Authorize_Extension |
| 703 | Discipline Standards Task Force (DSTF) - Authorize Extension 700 Miscellaneous SEPT14_14_Discipline_Standards_Task_Force_DSTF_Authorize_Extension |
| 704 | Civil Justice Strategies Task Force (CJSTF) - Authorize Extension 700 Miscellaneous SEPT_14_14_Civil_Justice_Strategies_Task_Force_CJSTF_Authorize_Extension |
Closed Session
| 7000 Miscellaneous |
| 7001 | Personnel Complaint Re Employees* *Closed under Bus. & Prof. Code § 6026.5(d) to consider personnel matters *Closed under Bus. & Prof. Code § 6026.5(g) to consider appointments to State Bar committees, boards or other entities |
| 7002 | Prospective Litigation Re Employees And/Or Third Parties* *Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation *Closed under Bus. & Prof. Code § 6026.5(g) to consider appointments to State Bar committees, boards or other entities |
| (Closed pursuant to Business and Professions Code section 6026.5(a)-(h)) | ||
ADJOURN |