Board of Governors Meeting
Agenda

Anaheim Marriott Hotel
Orange 1 and 2 Room
700 West Convention Way
Anaheim, CA 92802
714-750-8000
Sunday, September 30, 2007
8:30 a.m. - 10:00 a.m.

 (The times listed below are guidelines. The President reserves the right to adjust this schedule.)
Open Session

(Bleich) 30 President's Report8:30 a.m.
(10 minutes)
(Bleich) 30-1 Board of Governors Multi-Year Meeting Schedule - proposed approval
30 President's Report
Board of Governors Multi-Year Meeting Schedule - proposed approval
Attachments:
Board of Governors Multi-Year Meeting Schedule
(Bleich) 30-2 Appointment of Members to Board Committees and Task Force - proposed approval
30 President's Report
Appointment of Members to Board Committees and Task Force - proposed approval
Attachments:
Appointment of Members to Board Committees and Task Force
(Bleich) 30-3 Appointment of Board Liaison to the Bar's Standing Committees, Sections Executive Committees, Special Boards, Committees and Commissions - proposed approval
30 President's Report
Appointment of Board Liaison to the Bar's Standing Committees, Sections Executive Committees, Special Boards, Committees and Commissions - proposed approval
Attachments:
Appointment of Board Liaison to the Bar's Standing Committees, Sections Executive Committees, Special Boards, Committees and Commissions
(Bleich) 30-4 Memorandum of Understanding between the State Bar and the Conference of Delegates of California Bar Associations - proposed amendment
30 President's Report
Memorandum of Understanding between the State Bar and the Conference of Delegates of California Bar Associations - proposed amendment
Attachments:
Memorandum of Understanding between the State Bar and the Conference of Delegates of California Bar Associations - proposed amendment
(Johnson) 40 Staff Reports8:40
(5 minutes)
(Johnson)
41/42 Executive Director/Secretary

(Bleich) 50 Consent Agenda8:45 a.m.
(3 minutes)
(Bleich) 50: 1-5 Consent Agenda - proposed approval [50-1 Bank and Safe Deposit Authorization; 50-2 Permission for Board Members to be Absent from State; 50-3 Resolutions of Thanks; 50-4 Canvassing Board Certification of the 2007 Board Elections; 50-5 Resolution of Appreciation to Outgoing President and Board Members]
50 Consent Agenda
Consent Agenda - proposed approval [50-1 Bank and Safe Deposit Authorization; 50-2 Permission for Board Members to be Absent from State; 50-3 Resolutions of Thanks; 50-4 Canvassing Board Certification of the 2007 Board Elections; 50-5 Resolution of Appreciation to Outgoing President and Board Members]
Attachments:
50-4 Canvassing Board Certification of the 2007 Board Elections

Consent Agenda - proposed approval [50-1 Bank and Safe Deposit Authorization; 50-2 Permission for Board Members to be Absent from State; 50-3 Resolutions of Thanks; 50-4 Canvassing Board Certification of the 2007 Board Elections; 50-5 Resolution of Appreciation to Outgoing President and Board Members]

50 Consent Agenda
Consent Agenda - proposed approval [50-1 Bank and Safe Deposit Authorization; 50-2 Permission for Board Members to be Absent from State; 50-3 Resolutions of Thanks; 50-4 Canvassing Board Certification of the 2007 Board Elections; 50-5 Resolution of Appreciation to Outgoing President and Board Members]
Attachments:
50-4 Canvassing Board Certification of the 2007 Board Elections
Closed Session

The Board will not convene in closed session at this meeting

ADJOURN
(10:00 a.m.)