News
Forms
Careers
Staff Log in
Search
Menu
About Us:
Our Mission
|
Who We Are
|
News
|
Careers
|
Business Opportunities
Public
Free Legal Information
Need Legal Help
Resources & Forms
Complaints & Claims
About Us
Our Mission
People & Partners
News & Events
Jobs & Opportunities
FAQ
Attorneys
Attorney Regulation
MCLE & CLE
Conduct & Discipline
Ethics
Legal Specialization
Volunteer
Admissions
Requirements
Examinations
Moral Character
Special Admissions
Law School Regulation
Access to Justice
Program Priorities
Pro Bono
Legal Aid Grants
Donate to Legal Aid
Search Website
Search Website
Print Page
Board of Trustees Meeting
Agenda
The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000
Friday, May 11, 2012
9:00 a.m.
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
March 2, 2012 minutes [regular meeting]
April 9, 2012 minutes [special meeting]
30 President's Report
30 - 1
Task Force on Admissions Regulation Reform
40 Staff Reports
41
Executive Director
Victoria Henley - Commission on Judicial Performance
Governmental Affairs (Oral)
42
Secretary
42 - 1
Announcement of Candidates for the 2012-2013 Presidency (Vice Presidency and Treasurer) of the State Bar
50 Consent Agenda
54 - 121
Proposed Modification to the Rule 31 of the State Bar Rules of Procedure for Fee Arbitrations re: subpoenas. Request for Adoption Following Public Comment
54 - 122
Proposed Modification to the Rule 30 of the State Bar Model Rules of Procedure for Fee Arbitrations re: subpoenas. Request for Adoption Following Public Comment
54 - 131
Member Request for Adjustment to Fees and/or Penalties/Waivers
54 - 132
MCLE - Recommendation re Members in Non-Compliance
54 - 133
Recommendation to Supreme Court for Suspension of Members Delinquent in Payment of 2011/2012 State Bar Fees, Penalties and Costs
54 - 141
Financial Statements for the Quarter Ended March 31, 2012; Investment Report for the Quarter Ended March 31, 2012; Client Security Fund Report for the Quarter Ended March 31, 2012
54 - 142
Audited Statement of Expenditures of Mandatory Membership Fees for Year End December 31, 2011 and Independent Auditor’s Report (formerly called Chargeable/Non-Chargeable) – proposed acceptance
54 - 143
Financial Resolution
100 Reports of Board Committees
110
Board Committee on Operations
120
Regulation, Admissions and Discipline Oversight Committee
123
Update to Discipline Cost Formula
130
Member Oversight Committee
134
Bylaw Change for the Intellectual Property Section -
Withdrawn
140
Planning, Program Development & Budget
144
Proposed Increase in Reimbursement Rate for Local Bars for Assigned Fee Arbitration or Mediation Cases
145
Contract Policy Delegation Refinements -
Withdrawn
150
Nominations and Appointments
160
Stakeholder Relations Committee
170
Task Force on Sections
180
Audit Committee
181
Recommendations From Discipline Metrics & Monitoring Task Force
190
Task Force on Discipline System Metrics and Monitoring
200
Ad Hoc Committee on Legislative Affairs
Closed Session
1000 Minutes
March 2, 2012 closed minutes [regular meeting]
(Closed pursuant to Business and Professions Code section 6026.5(a)-(h))
3000 Reports of Board Committees
3110
Board Committee on Operations
3111
Request for Authority to Settle Contract Dispute*
(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
Bankruptcy Law Advisory Commission, Interim Appointment of Member
6013
Section Executive Committees—2012-2013 Annual Appointment of Officers and Members, Part I
6014
Legal Services of Northern California (LSNC) Board of Directors—Annual Appointment of Attorney Members to the Board of Directors
6020
Closed Appointments
6021
Standing and Special Committees—2012-2013 Annual Appointment of Officers and Members, Part I
(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
30 President's Report
:
Task_Force_on_Admissions_Regulation_Reform_042712
Attachments:
None