Board of Governors Meeting
Agenda

Hyatt Regency Long Beach
200 South Pine Avenue
Long Beach, CA 90802
(562) 491-1234
Sunday, September 18, 2011
9:00 a.m.

Beacon Room A

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.

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
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
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 2011 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 Board Committee on Operations 2011-2012 Goals and Objectives
120 Regulation, Admissions and Discipline Oversight Committee

121 Regulation, Admissions & Discipline Committee 2011-2012 Goals and Objectives
130 Member Oversight Committee

131 Member Oversight Committee 2011-2012 Goals and Objectives
140 Planning, Program Development & Budget

141 Planning, Program Development & Budget Committee 2011-2012 Goals and Objectives
150 Nominations and Appointments Committee

151 Nominations and Appointments Committee 2011-2012 Goals and Objectives
160 Stakeholder Relations Committee

161 Stakeholder Relations Committee 2011-2012 Goals and Objectives
170 Task Force on Sections

171 Task Force on Sections 2011-2012 Goals and Objectives
180 Audit Committee

181 Audit Committee 2011-2012 Goals and Objectives
700 Miscellaneous
701 Task Force on Discipline System Metrics and Monitoring; Ad Hoc Committee on Legislative Affairs - proposed approval
Closed Session

* 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