Board of Governors Meeting
Agenda

Portola Hotel & Spa
Portola Room
Two Portola Plaza
Monterey, CA 93940
(831) 649-4511
Sunday, September 26, 2010
9:00 a.m. - 11:00 a.m.

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
10 Minutes
30 President's Report
30 - 1Board of Governors Multi-Year Meeting Schedule - proposed approval
30 - 2Appointment of Members to Board Committees and Task Forces - proposed approval
30 - 3Appointment of Board Liaison to the Bar’s Standing Committees, Section Executive Committees, Special Boards, Committees and Commissions - proposed approval
30 - 4Appointment of Governance in the Public Interest Task Force pursuant to AB 2764, Amendment 2
40 Staff Reports
41 Executive Director

42 Secretary

50 Consent Agenda
50 - 1Bank and Safe Deposit Authorization - proposed approval
50-2 - 50-550-2 Permission for Board Members to be Absent from State; 50-3 Thanks to Sponsors/Co-Sponsors; 50-4 Canvassing Board Certification of the 2010 Board of Governors Election; 50-5 Appreciation to Outgoing President and Board Members - proposed approval
100 Reports of Board Committees
110 Board Committee on Operations

111 Report of Chair (Oral)
112 Emergency Item - Amendments to CYLA Rule 6.9
120 Regulation, Admissions and Discipline Oversight Committee

121 RAD 2010-2011 Goals and Objectives
130 Member Oversight Committee

131 MOC 2010-2011 Goals and Objectives
140 Planning, Program Development & Budget

141 PPDB 2010-2011 Goals and Objectives
150 Volunteer Involvement Committee

151 VIC 2010-2011 Goals and Objectives
160 Stakeholder Relations Committee

161 Stakeholder Relations Committee 2010-2011 Goals and Objectives
170 Task Force on Sections

171 Task Force on Sections 2010-2011 Goals and Objectives
180 Audit Committee

181 Audit Committee 2010-2011 Goals and Objectives
190 Governance in the Public Interest Task Force

191 Governance in the Public Interest Task Force 2010-2011 (Oral Report)
700 Miscellaneous
Closed Session

4000 Staff Reports
(Closed pursuant to Business and Professions Code section 6026.5(a))
ADJOURN
 (11:00 a.m.)