Board of Governors Meeting
Agenda

The State Bar Of California
1149 South Hill Street
Board Room, 7th Floor
Los Angeles, CA 90015-2299
(213) 765-1000
Friday, November 4, 2011
12:30 p.m.

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
Call For Public Comment
10 Minutes
July 22, 2011 minutes [regular meeting]
July 22, 2011 minutes [special meeting for the election of the State Bar 2011-12 President]
August 11, 2011 minutes [special meeting]
August 30, 2011 minutes [special meeting]
September 17, 2011 minutes [regular meeting]
September 18, 2011 minutes [organizational meeting]
October 5, 2011 minutes [special meeting]
30 President's Report
30 - 1CYLA Board Election of California Young Lawyers Association Representative to State Bar of California Board of Governors
30 - 2Adoption of 2011-2013 Multi-Year Calendar
30 - 3Ratification of the Board Liaison Assignments for the 2011- 2012 Board Year
40 Staff Reports
41 Executive Director

Government Affairs (Oral)
42 Secretary

50 Consent Agenda
54 - 141Financial Statement for the Quarter Ended September 30, 2011; Investment Report for the Quarter Ended September 30, 2011; Client Security Fund Report for the Quarter Ended September 30, 2011
54 - 151Diversity Awards—Proposed Additional Category
54 - 161Commission on Access to Justice - Addition of the Supreme Court of California as an Appointing Entity
100 Reports of Board Committees
110 Board Committee on Operations

111 Confidential Employee Rules and Executive Staff Rules, Conforming Amendments
112 Executive Director Performance Evaluation
113 State Bar Rules Reorganization and Other Non-Material Edits
114 Proposal to Explore Case Management Systems for State Bar and Other Information Technology Upgrades
120 Regulation, Admissions and Discipline Oversight Committee

121 Rules of Procedure of the State Bar, Proposed Amendments to Rules 2409 and 5.30, Return from Public Comment
130 Member Oversight Committee

131 State Bar Rules, MCLE, Proposed Amendment of Rule 2.54 - Return from Public Comment
132 Proposed Rule of Court 9.6 Amendments to Permit Expungement of Mandatory Continuing Legal Education (MCLE) Involuntary Inactive Enrollment in the Limited Circumstances Prescribed by the Rule - Return from Public Comment
133 Annual Recommendation to the Supreme Court for Expungement of Member Records in accordance with Rule of Court 9.6(b)
140 Planning, Program Development & Budget

142 Schedule of Charges and Deadlines, Legal Specialization
143 Board Authorization of Contracts Over $75,000
144 State Bar Rule Changes To Conform To Senate Bill 163
150 Nominations and Appointments

160 Stakeholder Relations Committee

162 State Bar Section Sponsored Affirmative Legislative Proposals
170 Task Force on Sections

180 Audit Committee

190 Task Force on Discipline System Metrics and Monitoring

200 Ad Hoc Committee on Legislative Affairs

700 Miscellaneous and Agenda Items For Future Meetings
Closed Session

1000 Minutes
July 22, 2011 minutes [regular meeting]
(Closed pursuant to Business and Professions Code section 6026.5(a)-(g))
3000 Reports of Board Committees
3110 Board Committee on Operations

Re Executive Director Performance Evaluation  (Open Item #112)**

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

 

Re Proposal to Explore Case Management Systems for State Bar and Other Information Technology Upgrades  (Open Item #114)****

****Closed under Bus. & Prof. Code § 6026.5(h) for a meeting with another judicial branch agency

(Closed pursuant to Business and Professions Code section 6026.5(a)-(g))
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 Officers
6013 Criminal Law Section Executive Committee, Interim Appointment of Officer
6014 Litigation Section Executive Committee, Interim Appointment of Member
6015 Board of Legal Specialization, Interim Appointment of Public Member
6016 Legal Aid Society of Orange County, Annual Appointment of Attorney Members to the Board of Directors
6017 Client Security Fund Commission, Interim Appointment of Member
6018 Workers Compensation Section Executive Committee, Interim Appointment of Member
6019 Public Law Section Executive Committee, Interim Appointment of Member and Officer
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