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, May 11, 2007
1:00 p.m. - 3:30 p.m.

Dear Board and SET Members:
Your President authorized the addition of a back-to-back emergency closed item, i.e., MAY 3114 Claim of Brar. This resulted in revising the agendas for both the Board and Bd. Ops.
Also, the Task Force on Sections changed its meeting room from 8B to Sections' Conference Room; the schedule was revised to reflect this minor change.
(The times listed below are guidelines. The President reserves the right to adjust this schedule.)
Open Session
Time
(estimate only)
100 REPORTS OF BOARD COMMITTEES
120 Regulation, Admissions & Discipline Oversight

125 Insurance Disclosure Task Force - status report by James E. Towery, Chair
[SPECIAL ORDER OF BUSINESS: 1:00 p.m.]
(Johnson) 10 Minutes1:30 p.m.
(2 minutes)
10 March 9, 2007
(Sloan) 30 President's Report1:32 p.m.
(10 minutes)
1. Presentation by Sharon Majors-Lewis, Judicial Appointments Secretary to Governor Schwarzenegger
(Johnson) 40 Staff Reports1:42 p.m.
(10 minutes)
41/42 Executive Director / Secretary

1. Announcement of Candidates Running for 2007-08 State Bar Presidency
(Sloan) 50 Consent Agenda1:52 p.m.
(3 minutes)
51 Financial Statements for Quarter Ended March 31, 2007
52 Investment Report for Quarter Ended March 31, 2007
53 Client Security Fund Report for Quarter Ended March 31, 2007
54 - 121Inyo County Bar Association Rules of Procedure for Fee Arbitrations  - proposed approval
54 - 122Alameda County Bar Association Rules of Procedure for Fee Arbitrations  - proposed approval
54 - 123Humboldt County Bar Association Rules of Procedure for Fee Arbitrations - proposed approval
54 - 124Tulare County Bar Association Rules of Procedure for Fee Arbitrations  - proposed approval
54 - 131Members’ Requests for Adjustments to Fees and/or Penalties -  proposed approval
54 - 132Board of Legal Specialization Annual Report - proposed receipt and filing
54 - 133CYLA Year-End Assessment
54 - 134Insurance Programs Annual Report - proposed receipt and filing
54 - 181Independent Auditor's Report for Years Ended December 2005 and 2006
[Report of fax-poll action taken by the Board between regularly scheduled meetings, April 20-25, 2007.]
100 Reports of Board Committes
(Sloan)
110 Board Operation
1:55 p.m.
(5 minutes)
120 Regulation, Admissions & Discipline Oversight
2:00 p.m.
(7 minutes)
125 Disciplinary Charges Pending of John R. LaBrucherie - proposed resignation
(Downing)
130 Member Oversight
2:07
(10 minutes)
135 National Board of Trial Advocacy (NBTA) / National Board of Legal Specialty Certification (NBLSC) Certification Program in Social Security Disability Law - proposed accreditation
136 Intellectual Property Law Section Bylaws - proposed increase of maximum number of executive committee members to 17
137 Affinity Administrator of Member Benefits and Services - proposed approval of contract with successful bidder
(Bleich)
140 Planning, Program Development & Budget
2:17 p.m.
(5 minutes)
(Grace)
150 Volunteer Involvement
2:22 p.m.
(5 minutes)
(Ashley)
160 Stakeholder Relations
2:27 p.m.
(10 minutes)
161 Report from the Office of Government Affairs
162 Immediate Action Items
163 Consideration of 2007 Resolutions of the Conference of Delegates of California Bar Associations
(Penrod)
170 Task Force on Sections
2:37 p.m.
(5 minutes)
180 Audit Committee

Closed Session
2:47 p.m.
(30 minutes)
(Johnson) 1000 Minutes
March 9, 2007
(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 Committes
3110 Board Committee on Operations

3111 Claim of Steven Jay Stanwyck, Claim #2
3114 Claim of Harpreet Brar [EMERGENCY]
(Closed pursuant to Business and Professions Code section 6026.5(a))
4000 Staff Reports
4010 General Counsel - report (a) certain litigation (to be identified);  (b) any settlement matters;  (c) prospective litigation;  (d) any requested waivers of claims of privilege
(Closed pursuant to Business and Professions Code section 6026.5(a))
5000 Closed Consent
5110 Board Committee on Operations

5112 Claim of Torres
[Report of action taken by the Board Committee on Operations via conference call on April 24, 2007, acting on behalf of the Board between regularly scheduled Board meetings.]
5113 Chow and Williams v State Bar
[Report of action taken by the Board Committee on Operations via conference call on April 24, 2007, acting on behalf of the Board between regularly scheduled Board meetings.]
(Closed pursuant to Business and Professions Code section 6026.5(a))
6000 Appointments
6010 Closed Consent

6011 Legal Aid Foundation of Los Angeles - reappointment of member to the Board of Directors
6012 Fee Arbitration Department - appointment of new arbitrators
6013 Litigation Section Executive Committee - interim appointment of member
6014 Section Executive Committees - 2007-08 annual appointment of officers and members, Part I
6020 Closed Action Appointments

6021 Committee of Bar Examiners, interim appointment of memberand members, Part I
6022 Standing Committees and Special Committees, Boards and Commissions  - 2007-08 annual appointment of members and officers, Part I
(Closed pursuant to Business and Professions Code section 6026.5(g))
ADJOURN
(3:30 p.m.)