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Board of Trustees 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 2, 2012
1:00 PM
The order of business is approximate and subject to change.
For meetings of the Board and Board Committee(s), the Board of Trustees 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
Call For Public Comment
10 Minutes
February 10, 2012 minutes [special meeting]
30 President's Report
30 - 1
Setting the Date and Time for the Special Meeting for the Election of the 2012-2013 State Bar President
40 Staff Reports
41
Executive Director
Government Affairs (Oral)
42
Secretary
50 Consent Agenda
54 - 131
Member Request for Adjustment to Fees and/or Penalties/Waivers
54 - 141
Financial Statement for the Quarter Ended December 31, 2011; Investment Report for the Quarter Ended December 31, 2011; Client Security Fund Report for the Quarter Ended December 31, 2011
(The Financial Statement for Quarter Ended December 31, 2011 was withdrawn)
54-161
Legal Services Trust Fund – Set Amount for Distribution for 2012 – 2013 IOLTA Grants, Justice Gap Fund and Temporary Emergency Legal Services Fund
100 Reports of Board Committees
110
Board Committee on Operations
111
State Bar Rules, Editorial Revisions
112
Keller
Challenge by McLaughlin
113
Proposed District Attorney Candidate Debates Sponsored by the State Bar Criminal Law Section
114
SB 163 Follow-Up Technical Amendments
115
Pending Judicial Administration Legislation - AB1208
(Withdrawn)
116
Contract Policy Amendment
120
Regulation, Admissions and Discipline Oversight Committee
130
Member Oversight Committee
132
Statutory Report and Filing with the Board and the Legislature of the Lawyer Assistance Program Annual Report
133
2011 Membership Survey
140
Planning, Program Development & Budget
142
Legal Services Trust Fund Program: Addition of Deadlines for Submission of Audited Financial Statement to Schedule of Charges and Deadlines
143
Contract Policy Amendment (See Board Operations Item - March 116)
144
Board Authorization of Contracts Over $75,000
150
Nominations and Appointments
160
Stakeholder Relations Committee
162
Consideration of Bills of Others
170
Task Force on Sections
180
Audit Committee
190
Task Force on Discipline System Metrics and Monitoring
200
Ad Hoc Committee on Legislative Affairs
700 Miscellaneous and Agenda Items For Future Meetings
Closed Session
1000 Minutes
February 10, 2012 minutes [special meeting]
(Closed pursuant to Business and Professions Code section 6026.5(a)-(h))
3000 Reports of Board Committees
(Closed pursuant to Business and Professions Code section 6026.5(a)-(h))
6000 Appointments
6010
Closed Consent
6011
Fee Arbitration Department, Appointment of New Arbitrators
6012
Workers Compensation Section Executive Committee, Interim Appointment of Member
6013
Criminal Law Section Executive Committee, Interim Appointment of Members
6020
Closed Appointments
6021
American Bar Association (ABA) House of Delegates, Annual Appointment of State Bar Delegates
6022
Judicial Council, Annual Appointment of Member
6023
Committee of Bar Examiners, Interim Appointment of Young Lawyer Member
(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
50 Consent Agenda
:
Legal Services Trust Fund - Set Amount for Distribution for 2012 - 2013 IOLTA Grants, Justice Gap Fund and Temporary Emergency Legal Services Fund
Attachments:
Attachment 1 - Legal Services Trust Fund - Set Amount for Distribution for 2012 - 2013 IOLTA Grants, Justice Gap Fund and Temporary Emergency Legal Services Fund