Board of Trustees Meeting
Agenda
Anaheim Convention Center
Rooms 207 A & B
800 W. Katella Ave.
Anaheim, CA 92802
(714) 765-8950
Sunday, October 11, 2015
8:00 a.m.
Agenda
Anaheim Convention Center
Rooms 207 A & B
800 W. Katella Ave.
Anaheim, CA 92802
(714) 765-8950
Sunday, October 11, 2015
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 BoardComteAssignmts_2015-2016_1015Attachments: 30-1_BoardComteAssignmts_1015-A1_2015-2016_ComteAssignmtsList |
| 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 BoardLiaisonAssignmts_2015-2016_1015Attachments: 30-2_BoardLiaisonAssignmts_1015-A1_2015-2016_LiaisonAssignmtsList |
| 30 - 3 | Board of Trustees Multi-Year Meeting Schedule - proposed approval 30 President's Report BoT_Sched_Amend_1015Attachments: 30-3__BoT_Sched_Amend_1015-A1_Sched_A.30-3_BoT_Sched_Amend_1015-B1_Sched_B_corrected_101115 |
| 40 Staff Reports |
41 Executive Director |
42 Secretary |
| 50 Consent Agenda |
| 50 - 1 | Financial Resolution - proposed approval 50 Consent Agenda FinancialResolution_1015Attachments: 50_1_Financial Resolution_1015-A1_Signatures |
| 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 2015 Board of Trustees Election; 50-5 Appreciation to Outgoing President and Board Members - proposed approval 50 Consent Agenda AnnualConsentItems_1015Attachments: 50-4_1015-A_VR_Elec_Svcs_2015_Distr_Elec_Cert50-4_1015-B_Canv_Bd_2015_Distr_Election_Cert |
| 100 Reports of Board Committees |
110 Board Executive Committee |
| 111 | Board Executive Committee 2015-2016: Goals and Objectives and Introduction of Chair and Vice-Chair |
120 Regulation and Discipline Committee |
| 121 | Regulation and Discipline Committee 2015-2016: Goals and Objectives and Introduction of Chair and Vice-Chair |
130 Admissions and Education Committee |
| 131 | Admissions and Education Committee 2015-2016: Goals and Objectives and Introduction of Chair and Vice-Chair |
140 Planning and Budget Committee |
| 141 | Planning and Budget Committee 2015-2016: Goals and Objectives and Introduction of Chair and Vice-Chair |
| 142 | Fund Accounting Review 100 Reports of Board Committees Fund Accounting Review |
| 143 | Fund Restructuring 100 Reports of Board Committees Fund RestructuringAttachments: Attachment B - New Fund Descriptions |
| 144 | Capital Improvement Budget and Tenant Improvement Financing Plan |
| 145 | 2015 Proposed Budget Amendment 100 Reports of Board Committees 2015_ProposedBudgetAmendment |
| 146 | Reserve Policy Draft Updates 100 Reports of Board Committees Reserve Policy Draft Updates |
150 Nominations and Appointments Committee |
| 151 | Nominations and Appointments Committee 2015-2016: Goals and Objectives and Introduction of Chair and Vice-Chair |
160 Stakeholders and Access to Justice Committee |
| 161 | Stakeholders and Access to Justice Committee 2015-2016: Goals and Objectives and Introduction of Chair and Vice-Chair |
180 Audit Committee |
| 181 | Audit Committee 2015-2016: Goals and Objectives and Introduction of Chair and Vice-Chair |
| 700 Miscellaneous |
| 701 | Proposed Amendment to Unaccredited Law School Rules Requiring Additional Disclosures by Unaccredited Law Schools – Request to Circulate for Public Comment 700 Miscellaneous Propsd_Amend_UnaccrLawSchoolRules_1015 |
| 702 | Reconstitution of Governance in the Public Interest Task Force 700 Miscellaneous Reconstitution of Governance in the Public Interest Task Force |
| 703 | Commission for the Revision of the Rules of Professional Conduct of the State Bar of California - New Appointments |
| 704 | State Bar Board of Trustees - Compliance with Bagley-Keene Open Meeting Act 700 Miscellaneous Compliance_with_Bagley__Keene_Open_Meeting__Act_1015 |
| 705 | Appointment to Fill District 1 Vacancy |
Closed Session
| 7000 Miscellaneous |
| 7001 | Personnel Matter* *Closed pursuant to Business and Professions Code § 6026.5(d). |
ADJOURN |