Board of Trustees Meeting
Agenda
The Fairmont San Jose
Crystal Room
170 South Market Street
San Jose, CA 95113
(408) 998-1900
Saturday, October 12, 2013
* - 10:00 a.m.
Agenda
The Fairmont San Jose
Crystal Room
170 South Market Street
San Jose, CA 95113
(408) 998-1900
Saturday, October 12, 2013
* - 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.
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 - 111 | 2014 Membership Fees – Schedule of Fees, Penalties, Charges and Deadlines 50 Consent Agenda OCT12_13_2014MembershipFeesAttachments: 54-111OCT12_13_2014MembershipFees_ATT1 |
| 100 Reports of Board Committees |
110 Board Committee on Operations |
| 112 | Rule of Court 9.4, Oath Required on Admission to Practice, Proposed New Rule - Request for Adoption Following Public Comment 100 Reports of Board Committees OCT12_13_Attorney Oath Amendment-ADAAttachments: 112_OCT12_13_Attorney Oath Amendment ATT-1112_OCT12_13_Attorney Oath Amendment ATT-2112_OCT12_13_Attorney Oath Amendment ATT-3 |
| 113 | Standards for Attorney Sanctions for Professional Misconduct - Proposed Modifications, Request for Adoption Following Public Comment 100 Reports of Board Committees OCT_12_13_Standards_for_Attorney_Sanctions_for_Professional_MisconductAttachments: Standards_for_Attorney_Sanctions_for_Professional_Misconduct_ATTAStandards_for_Attorney_Sanctions_for_Professional_Misconduct_ATTBStandards_for_Attorney_Sanctions_for_Professional_Misconduct_ATTC |
| 114 | Proposed Changes to MCLE Rules - Request for Adoption Following Public Comment 100 Reports of Board Committees OCT12_13_ProposedChangestoMCLERulesAttachments: 114OCT12_13_ProposedChangestoMCLERules_ATTA114OCT12_13_ProposedChangestoMCLERules_ATTA_ADAversion114OCT12_13_ProposedChangestoMCLERules_ATTB114OCT12_13_ProposedChangestoMCLERules_ATTB_ADAversion114OCT12_13_ProposedChangestoMCLERules_ATTC |
| 115 | Task Force on Admissions Regulation Reform: Phase I Proposals for a Competency Training Requirement - Request for Adoption Following Public Comment 100 Reports of Board Committees OCT12_13_Task Force Proposals_Req for AdoptionAttachments: 115_OCT12_13_Task Force Proposals_ATT 1115_OCT12_13_Task Force Proposals_ATT 2115_OCT12_13_Task Force Proposals_ATT 3115_OCT12_13_Task Force Proposals_ATT 4115_OCT12_13_Task Force Proposals_ATT 4_ADA115_OCT12_13_Task Force Proposals_ATT 5115_OCT12_13_Task Force Proposals_ATT 5_ADA |
| 700 Miscellaneous |
| 701 | Task Force on Admissions Regulation Reform Phase I Final Proposals: Authorize Creation of Implementation Committee 700 Miscellaneous OCT12_13_TaskForce_ImplementationCommittee |
Closed Session
| 3000 Reports of Board Committees |
3110 Board Committee on Operations |
| 3111 | State Bar Court Review Department Judge Status** |
| (Closed pursuant to Business and Professions Code section 6026.5(a)-(h)) | ||
| * Closed pursuant to Business and Professions Code § 6026.5 (a). Consult with counsel regarding pending or prospective litigation. ** Closed pursuant to Business and Professions Code § 6026.5 (d). Appointment, Employment or Dismissal of an employee, consultant or officer of the State Bar or to hear complaints or charges brought. *** Closed pursuant to Business and Professions Code § 6026.5 (e). Disciplinary Investigations or Proceedings. |
ADJOURN |