Board of Trustees
and
Board Operations
Notice and Agenda
Saturday, September 13, 2014
8:00 a.m. - *
Manchester Grand Hyatt San Diego
Gaslamp A-D
1 Market Pl.
San Diego, CA 92101
(619) 232-1234

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Teri Greenman at (415) 538-2454 or Chair, Luis Rodriguez at 415-538-2276. Committee members are requested to notify the Committee Coordinator as early as possible in advance of the meeting if they wish to remove any item/s from the consent agenda.

Committee Members: Joseph Dunn, Nancy Fineman, Craig Holden, Dennis Mangers, Pearl Mann, Gwen Moore, Heather Rosing, Mark Shem.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report
Call For Public Comment
II. Consent
A. Financial Statement for the Second Quarter Ended June 30, 2014; Investment Report for the Second Quarter Ended June 30, 2014; Client Security Fund Report for the Second Quarter Ended June 30, 2014 [SEPT 54-111] (Van Horn)
B. 2015 Membership Fees – Schedule of Fees, Penalties, Charges and Deadlines [SEPT 54-112] (Van Horn)
III. Action
A. Annual Recommendation re Members in Non-compliance with MCLE Audit [SEPT 54-113] (DiLoreto) (5 mins)
B. Proposed Change to Name of “Associate” Section Members - Request for Adoption Following Public Comment [SEPT 114] (Wilson) (5 mins)
C. California Bar Foundation Request to Increase Suggested Donation Amount on State Bar Fee Statement [SEPT 115] (Goldman) (10 mins)
D. Proposed Process For Reviewing Possible Legislation/Liaison Assignment [SEPT 116] (Torres) (15 mins)
E. Proposal for a President Emeritus [SEPT 117] (Mangers) (10 mins)
F. State Bar Recognition Award - Assembly Member Donald P. Wagner [SEPT 118] (Bercovitch, Dunn) (5 mins)
G. Proposed Amendments to the 2014 Budget [SEPT 119] (Van Horn) (10 mins)
IV. Discussion/Information
None.
V. Reports
None.
Closed Session

* Closed pursuant to Business and Professions Code section 6026.5(a)-(h).

** Closed under 6.55(A)(1) of the Rules of the State Bar to consider matters which would constitute an unwarranted invasion of the privacy of an individual, or other information deemed confidential under the law.

*** Closed under Rule 6.55(A)(2) of the Rules of the State Bar to confer regarding union or labor matters.

**** Closed under Rule 6.55(A)(3) of the Rules of the State Bar to confer regarding the negotiation of the purchase, sale, exchange or lease of real property.

None.