Board of Governors Meeting
Agenda

La Quinta Resort & Club
49-499 Eisenhower Drive
La Quinta, CA 92253

Saturday, January 10, 2009


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
(Fujie) Rule Revision Commission - Status Report
[SPECIAL ORDER OF BUSINESS:  12:45 p.m. - 1:30 p.m.]
10 Minutes
30 President's Report
40 Staff Reports
41 Executive Director

42 Secretary

50 Consent Agenda
54-111 Conflict of Interest Code for Designated Employees—proposed approval following public comment period
55 Financial Resolution—proposed amendment [emergency item]
100 Reports of Board Committees
110 Board Committee on Operations

112 Interest on Lawyers Trust Accounts (IOLTA), Proposed Rule of Court and/or Legislative Amendment to IOLTA statute—proposed approval following public comment period
113 MOU Ratification (materials, if any, will be sent at a later date or distributed at the meeting)
114 Rules and Regulations Pertaining to the Employment of Confidential Employees— proposed amendments
Closed Session

3000 Reports of Board Committes
3110 Board Committee on Operations

3115 Estate of Soladar, Settlement Demand
[Report of action taken by the Board Committee on Operations on behalf of the Board of Governors between regularly scheduled meetings]
(Fujie) 4000 Staff Reports
General Counsel's report re: (a) certain litigation (to be identified); (b) any settlement matters; (c) prospective litigation; and (d) any requested waivers of claims of privilege.

(Fujie) 4010 General Counsel's report re: (a) certain litigation (to be identified); (b) any settlement matters; (c) prospective litigation; and (d) any requested waivers of claims of privilege.
(Closed pursuant to Business and Professions Code section 6026.5(a))
ADJOURN