Board of Governors Meeting
Agenda

The State Bar Of California
1149 South Hill Street
Board Room, 7th Floor
Los Angeles, CA 90015-2299
(213) 765-1000
Friday, March 4, 2011


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
Presentation on Judicial Branch Developments: Budget

[MOVED to Thursday, March 3 at 1:30 p.m. in the Board Room]

10 Minutes
January 7, 2011 Minutes [regular meeting]
30 President's Report
30 - 1Setting the Date and Time for the Special Meeting for the Election of the 2011 - 2012 State Bar President
40 Staff Reports
41 Executive Director

Governmental Affairs (Oral)
42 Secretary

50 Consent Agenda
51, 52 Investment Report for the Quarter Ended December 31, 2010; Client Security Report for the Quarter Ended December 31, 2010
100 Reports of Board Committees
110 Board Committee on Operations

111 Title 6 Amendment re Location of State Bar Board-Appointed Committee Meetings, Return from Public Comment
120 Regulation, Admissions and Discipline Oversight Committee

130 Member Oversight Committee

131 Statutory Report and Filing with the Board and the Legislature of the Lawyer Assistance Program Annual Report
140 Planning, Program Development & Budget

150 Volunteer Involvement Committee

160 Stakeholder Relations Committee

161 LSTF - Set Amount for distribution for 2011-2012 IOLTA Grants
162 Immediate Action Items – Legislative
170 Task Force on Sections

180 Audit Committee

190 Governance in the Public Interest Task Force

Closed Session

1000 Minutes
January 7, 2011 Minutes [regular meeting]
(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 Committees
3110 Board Committee on Operations

3111 Timothy Elder v The National Conference of Bar Examiners and State Bar of California, Report of Action Taken February 9, 2011, on behalf of the Board Between Meetings*
6000 Appointments
6010 Closed Consent

6011 California Commission on Access to Justice, Interim Appointment of Member
6012 Litigation Section Executive Committee, Interim Appointment of Member
6013 Fee Arbitration Department, Appointment of New Arbitrators
6020 Closed Appointments

6021 ABA House of Delegates, Annual Appointment of Members
6022 Review Committee of the Commission on Judicial Nominees Evaluation, Appointment of Members
(Closed pursuant to Business and Professions Code section 6026.5(g))
* Closed pursuant to Business and Professions Code § 6026.5 (a). Consult with counsel regarding pending or perspective litigation.

** Closed pursuant to Business and Professions Code § 6026.5 (d). Appointment, Employment or Dismissal of an employee, consultant or officer of the State Bar or to hear complaints or charges brought.

*** Closed pursuant to Business and Professions Code § 6026.5 (e). Disciplinary Investigations or Proceedings.

ADJOURN