Board of Governors Meeting
Agenda

Board of Governors
Monterey Convention Center
Colton I, II, & III
1 Portola Plaza
Monterey, CA 93940

Wednesday, September 24, 2008
Time: Following Cttee on Bd. Operations meeting

The Board Committee on Operations will act on behalf of the other Board Committees, except VIC
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

30 President's Report
40 Staff Reports
41 Executive Director

42 Secretary

50 Consent Agenda
54-111 Report of Election Contest Committee re District 6 2008 Board of Governors Election
[Report of action taken by the Board Committee on Operations, acting on behalf of the Board between regularly scheduled meetings, via conference call on August 29, 2008.]
54-119 Real Property Law Section—proposed extension of chair's term

100 Reports of Board Committees
(Bleich)
110 Board Committee on Operations

112 California Young Lawyers Association (CYLA)—proposed conversion of bylaws to Official Mission and Charge
113 Sustainable Practice Initiative: Voluntary State Bar Eco Pledge and Voluntary Law Office Sustainability Policy—proposed adoption following public comment period
114 Proposed New Rule of Court 9.7 [Online Reporting by Attorneys]—proposed approval following public comment period
115 Emergency Amendment to Section Rule 3.52 re Associate Membership on Section Executive Committees—proposed approval
116 Find a Lawyer—proposed adoption of proposal  - Postponed by Order of the President Until the November 21, 2008 BOG Meeting

(Penrod)
130 Report of Member Oversight Committee Chair

1 Mr. Penrod, Chair, Board Committee on Member Oversight ,will give an oral status report on the work of the Task Force on "Find A Lawyer"
(Bleich) 700 Miscellaneous
701 Appointment and Election of the 2008-09 Vice-Presidents and Treasurer of the State Bar and Selection of Secretary—proposed approval
Closed Session

(Bleich) 3000 Reports of Board Committes
3110 Board Committee on Operations

3117 Claim of Richard Fine
[Report of action taken by the Board Committee on Operations, acting on behalf of the Board between regularly scheduled meetings, via conference call on August 29, 2008.]
3118 Konig 998 Offer of Settlement
[Report of action taken by the Board Committee on Operations, acting on behalf of the Board between regularly scheduled meetings, via conference call on August 29, 2008.]
4000 Staff Reports
4010 General Counsel - report (a) certain litigation, to be identified; (b) any settlement offers; (c) prospective litigation; (d) any requested waivers of claims of privilege.
(Closed pursuant to Business and Professions Code section 6026.5(a))
(McNicholas) 6000 Appointments
6010 Closed Consent

6011 Review Committee, Commission on Judicial Nominees Evaluation—appointment of chair and member 
6012 Standing, Section Executive, and Special Committees, 2008-09—interim appointment of members, Part II
(Closed pursuant to Business and Professions Code section 6026.5(g))
ADJOURN