Board of Trustees Meeting - 2015 | The State Bar of California

Board of Trustees Meeting
Agenda

The Lodge at Sonoma Renaissance
Sonoma Ballroom
1325 Broadway
Sonoma, CA 95476
(707) 935-6600
Saturday, January 24, 2015
*10:30 a.m.

*The Board of Trustees meeting will commence upon the conclusion of the Planning 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

700 Miscellaneous

701

BudgetAdoption_012415 Budget Augmentation - LA Facilities Funding Planning701_BudgetAdoption_012415-A1 701_BudgetAdoption_012415-B1

702

BOTConflictOfInterestCode_012415702_ProposedCOI_Code_012415-A1 702_DesigEmplPos_012415-A2 702_DisclCateg_012415-A3

703

President's Allowance Policy

704

Institutional Policy and Structural Change Considerations

705

SecondCommission_012415705_SecondCommission_012415-A1

Closed Session

1000 Minutes

Approval of Closed Minutes of Prior Meetings - Late Item (State Bar Rule 6.51(B)(2))

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

7000 Miscellaneous

7001

Personnel Complaint Re Employees*

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

7002

Dunn v. State Bar Case No. BC563715 (L.A. Super. Ct., filed Nov. 13, 2014)*

*Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.

7004

Re Open Item 704: Hiring and Discharge of Specified Employees as a Result of Institutional Policy and Structural Change*

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

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

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