Board of Governors Meeting
Agenda

The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000
Friday, November 19, 2010


*The Board of Governors will meet at the conclusion of Board Operations
The order of business is approximate and subject to change.

For meetings of the Board and Board Committee(s), the Board of Governors 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
Richard Rubin Legislative Proclamation
10 Minutes
July 24, 2010 Minutes [regular meeting]
July 24, 2010 Minutes [special meeting]
September 22, 2010 Minutes [regular meeting]
30 President's Report
31 California Law Academy Strategic Task Force - Ratification of Liaison Appointment
32 Review Committee, Commission on Judicial Nominees Evaluation (RJNE) - Ratification of Appointment of Member
40 Staff Reports
41 Executive Director

42 Secretary

50 Consent Agenda
51, 52, 53 Financial Statement for the Quarter Ended September 30, 2010; Investment Report for the Quarter Ended September 30, 2010; Client Security Report for the Quarter Ended September 30, 2010
54 - 121Amendments to Rule 9.30 re: Unaccredited Law Schools. Request for adoption following public comment and submission to Supreme Court
54 - 131Amendments to Legal Specialization Immigration Law Standards, Return from Public Comment
54 -133 Member Request for Adjustment to Fees and/or Penalties/Waivers
100 Reports of Board Committees
110 Board Committee on Operations

112 - AState Bar Rule 7.8 re Judicial Nominees Evaluation Records, Amendment, Return from Public Comment
112 - BJudicial Nominees Evaluation Process Review Committee Recommendations, Return from Public Comment
112 - CRule 6.9 Re California Young Lawyers Association Board Representative, Return from Public Comment
112 - DCost Recovery Pursuit Policy Proposed Amendments
112 - EDelegation of Claims to a Claims Officer
112 - FRoldan v Superior Court, Request for Amicus Curiae Participation - Withdrawn
112 - GProposed Revisions to Committee of Bar Examiners’ Refund Policy
112 - HRequest to Approve Increase in Flat Rate Reimbursement to Local Fee Arbitration Programs
112 - IContract Authorization, Addendum to Rules Revision Consultant Agreement
112 - JLegal Services Task Force Banking Regulations, Authorization for Legal Services Task Force to Provide Public Comment, Report of Action Taken via E-mail poll on August 10, 2010, by the Board Committee on Operations on Behalf of the Board Between Meetings
112 - KState Bar Rule 7.8 re Judicial Nominees Evaluation Records, Amendment, Report of Action Taken September 2, 2010, by the Board Committee on Operations on Behalf of the Board Between Meetings
112 - L2011 Proposed Budget - Adoption
112 - MGovernmental Affairs Contract – Update/Status Report and Potential Action
112 - NMemorandum of Understanding Modification.  Investigator Overtime Ratification.
120 Regulation, Admissions and Discipline Oversight Committee

122 State Bar Sample Fee Agreements-request for approval following return from public comment
130 Member Oversight Committee

132 Proposed Creation of Privacy Law Consulting Group
133 Member Request for Adjustment to Fees and/or Penalties/Waivers (Item on consent agenda - see 54-133)
134 Extension to the Accidental Death & Dismemberment Insurance Production and Administrative Agreement (State Bar AD&D Program) – Proposed Approval
135 Extension to the Property and Casualty (Auto/Homeowner’s) Insurance Production and Administrative Agreement (State Bar Auto/Homeowners Program) – Proposed Approval
160 Stakeholder Relations Committee

161 State Bar Section Sponsored Affirmative Legislative Proposals
700 Miscellaneous
701 Adoption of 2011-2012 Multi-Year BOG Calendar
702 Contract Authorization
703 Employment Contract of the Executive Director
Closed Session

1000 Minutes
June 5, 2010 Minutes [special meeting]
July 22, 2010 Minutes [special meeting]
July 24, 2010 Minutes [regular meeting]
September 11, 2010 [special meeting]
September 22, 2010 [regular meeting]
(Closed pursuant to Rules Governing Open Meetings, Closed Sessions and Records of the Board of Governors, article 5, section 3(a))
3000 Reports of Board Committees
3110 Board Committee on Operations

3111 Communication Update to Executive Branch, Report of Action Taken September 2, 2010, by the Board Committee on Operations on Behalf of the Board Between Meetings
3112 Claim of Philip Kay, Report of Action Taken October 13, 2010, by the Board Committee on Operations on Behalf of the Board Between Meetings
3113 Union Meet and Confer Issues Potential Resolution, Report of Action Taken October 13, 2010, by the Board Committee on Operations on Behalf of the Board Between Meetings
Re Roldan v Superior Court, Request for Amicus Curiae Participation (Open item 112-F) Withdrawn
(Hebert) 703 Miscellaneous
Re Employment Contract of the Executive Director (Open Item 703)**
(Closed pursuant to Business and Professions Code section 6026.5(a))
6000 Appointments
6010 Closed Consent

6011 Fee Arbitration Department, Annual Reappointment and Appointment of Arbitrators and Presiding Arbitrator
6012 California Commission on Access to Justice, Annual Appointment of Officer
6013 Privacy Law Consulting Group Appointment of Officers and Members
6020 Closed Appointments

6021 California Bar Foundation Board of Directors, Annual Appointment of Members
(Closed pursuant to Business and Professions Code section 6026.5(g))
* Closed pursuant to Business and Professions Code § 6026.5 (a). Consult with counsel regarding pending or perspective 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