Board of Governors Meeting
Agenda

Conference Call
State Bar of California
180 Howard Street, 8th Fl, RM 8B
1149 South Hill Street, RM 723
San Francisco & Los Angeles, CA

Wednesday, October 5, 2011
*

*The Board of Governors meeting will commence at the conclusion of the PPDB meeting

Call-in number: 1-888-880-6074

Passcode: 493744

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 are 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

30 President's Report
40 Staff Reports
41 Executive Director

42 Secretary

50 Consent Agenda
54 - 1412012 Membership Fees - Schedule of Fees, Penalties, Other Charges, and Deadlines
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