Board of Trustees Meeting
Agenda

Marriott Marquis San Diego Marina
Marina Ballroom D
333 West Harbor Drive
San Diego, CA 92101
(619) 234-1500
Saturday, October 1, 2016
8:00 a.m. - 10:00 a.m.

Questions regarding any agenda item should be directed to the Committee Coordinator, Teri Greenman at (415) 538-2454, 180 Howard Street, San Francisco, CA 94105. 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.
For meetings of the Board and Board Committee(s), the Board of Trustees meeting may commence at the conclusion of the Board Committee meeting(s). For meetings scheduled to take place over multiple days, items scheduled for a particular day may be moved to an earlier or later day. 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

42 Secretary

700 Miscellaneous
701 Proposed Amended Rules 5-110 and 5-220 of the Rules of Professional Conduct - Return from Public Comment and Request for Adoption
702 Annual Recommendation re Members in Non-Compliance with MCLE Audit
703 Proposed Voluntary Separation Agreements
704 Response to August 31, 2016 Letter to the State Bar of California from the California State Assembly
Closed Session

 None.

ADJOURN

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Carol Madeja at (213) 765-1329. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

The notice and agenda is available at: http://board.calbar.ca.gov/Board.aspx