Board of Governors Meeting
Agenda

Monterey Marriott
San Carlos III Room
350 Calle Principal
Monterey, CA 93940
(831) 649-4234
Wednesday, September 22, 2010
* - 5:30 p.m.

* The Board of Governors will meet at the conclusion of Board Operations

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
50 Consent Agenda
54 - 111Second Quarter Financial Statements
100 Reports of Board Committees
110 Board Committee on Operations

112 State Bar Rule Revision – Title 3 – Law Corporations – Return from Public Comment
113 Proposed New Board Committee Governance Structure
114 Statement of Mandatory Fees - 2011 Schedule of Charges and Deadlines
115 Audited Statement of Expenditures of Mandatory Membership for Year End December 2009 and Independent Auditor's Report (formerly called Chargeable/non chargeable) — proposed acceptance
116 Immediate Action Items – Legislative
120 Discipline Oversight Committee

121 Rules of Procedure- proposed approval following public comment
130 Regulation and Admissions Committee

131 Rules of Professional Conduct, Proposed New and Amended, Seven Rules Returning from Additional Public Comment
700 Miscellaneous
701 Appointment and Election of 2010-2011 Vice-Presidents
702 IFB Contract Authorization – Network Printer Refresh Project
Closed Session

3000 Reports of Board Committees
3110 Board Committee on Operations

3111 Claim of Patricia Barry*

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

3112 Claim of Philip Kay*

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

3113 Personnel*

*(Closed pursuant to Business and Professions Code section 6026.5 (d))

3120 Discipline Oversight Committee

3127 - AResignation of Attorney Kenneth Brian Rodman (Membership No. 72412) With Disciplinary Charges Pending*
3127 - BResignation of Attorney Jeffrey Martin Jones (Membership No. 125421) With Disciplinary Charges Pending*

*(Closed pursuant to Business and Professions Code section 6026.5 (e))

6000 Appointments
6010 Closed Consent

6011 Labor and Employment Law Section Executive Committee, Appointment of Member
6012 Continuing Education of the Bar (CEB) Governing Committee, Annual Appointment of Member and Officer
6013 Bankruptcy Law Advisory Commission, Reappointment of Officer
6014 Trademark Consulting Group, Appointment of Members
6020 Closed Appointments

(Closed pursuant to Business and Professions Code section 6026.5(g))
ADJOURN
 (5:30 p.m.)