Board of Governors Meeting
Agenda

The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000
Friday, July 22, 2011
1:00 p.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 Presidential Election
1. Presidential Candidate Dialogue - Aguirre, A. Davis, Streeter, Tenenbaum (1:00 PM - 2:30 PM)
2. Presidential Election (2:30 PM - 3:00 PM)
10 Minutes
May 13, 2011 minutes [regular meeting]
June 17, 2011  minutes [special meeting]
30 President's Report
40 Staff Reports
41 Executive Director

Governmental Affairs (Oral)
Court Update
42 Secretary

50 Consent Agenda
51 52 53 Financial Statement for the Quarter Ended June 30, 2011; Investment Report for the Quarter Ended June 30, 2011; Client Security Report for the Quarter Ended June 30, 2011
54 - 141Audited Statement of Expenditures of Mandatory Membership for Year End Dec 2010, and Independent Auditor's Report (formerly called Chargeable/non chargeable)
54 - 151 Legal Services Trust Fund Commission, Extension of Terms
100 Reports of Board Committees
110 Board Committee on Operations

111 Executive Director Performance Evaluation Procedure
112 Proposed Transfer from General Fund to Building Fund for Capital Improvements to 180 Howard Street Facility - SEE: #142 (Planning, Program Development & Budget)
113 MOU Negotiations Report/Potential Action
114 State Bar Dues Bill, Report of Action Taken on June 24, 2011, by the Board Committee on Operations on behalf of the Board of Governors Between Meetings
120 Regulation, Admissions and Discipline Oversight Committee

121 Administrative Changes to Admissions Rules
122 Online Posting of Consumer Alert of Significant Loan Misconduct Charges on Member's Profile Page
130 Member Oversight Committee

131 Fee Waivers Proposed Rule Change - Return from Public Comment
132 State Bar Sponsored Group Long Term Disability Insurance Program-Proposed One Month Premium Holiday
133 Proposed Approval of Long Term Care Insurance Carrier
134 Provision of Core Curriculum of 25 Hours of Free Online MCLE in Ethics - Return from Public Comment
140 Planning, Program Development & Budget

142 Proposed Transfer from General Fund to Building Fund for Capital Improvements to 180 Howard Street Facility
150 Volunteer Involvement Committee

160 Stakeholder Relations Committee

161 State Bar Rules Title 6 Proposed Revisions to Conform to Bagley Keene - Request for Approval Following Return from Public Comment
162 Immediate Action Items – Legislative
170 Task Force on Sections

180 Audit Committee

190 Governance in the Public Interest Task Force

Governance Task Force Report
700 Miscellaneous
Closed Session

1000 Minutes
May 13, 2011 minutes [regular meeting]
June 17, 2011 minutes [special 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

Re MOU Negotiations Report/Potential Action (Open Item 113)**
6000 Appointments
6010 Closed Consent

6011 Fee Arbitration Department—Appointment of New Arbitrators
6012 Review Committee, JNE Commission—Annual Appointment of Chair
6013 LAP Oversight Committee—Annual Appointment of Chair
6014 Law School Council—Annual Appointment of Members
6015 Center for Civic Education (CCE) Board of Directors—Appointment of Two Members of the Board of Governors
6016 California Indian Legal Services (CILS)—Annual Appointment of Attorney Members to the Board of Directors
6017 Section Executive Committees—2011-2012 Annual Appointment of Officers and Members, Part II
6020 Closed Appointments

6021 Standing and Special Committees—2011-2012 Annual Appointment of Officers and Members, Part II
6022 Commission on Judicial Nominees—Annual Appointment of Officers and Members
6023 Bernard E. Witkin Medal Award—Selection of 2011 Recipient
6024 Diversity Awards—Selection of 2011 Recipients
6025 Education Pipeline Award—Selection of 2011 Recipient
6026 Jack Berman Award—Selection of 2011 Recipient
6027 Loren Miller Legal Services Award—Selection of 2011 Recipient
6028 President’s Pro Bono Service Awards—Selection of 2011 Recipients
(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