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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, July 20, 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 Election of Officers and Guest Section
A.
Presidential Candidate Dialogue - Kelly, Kieve, Lyman
Treasurer Candidate Dialogue - Nelson, Rosing
Election
President Candidate Statements: Kelly, Kieve & Lyman & Treasurer Candidate Statements: Nelson & Rosing
B.
Call For Public Comment
10 Minutes
May 11, 2012 minutes [regular meeting]
30 President's Report
30 - 1
Memorial Resolution - Don Mike Anthony
40 Staff Reports
41
Executive Director
Governmental Affairs (Oral)
42
Secretary
50 Consent Agenda
54 - 131
Member Request for Adjustment to Fees and/or Penalties/Waivers (Member Liaisons)
54 - 132
Report and Filing with the California Supreme Court of the Board of Legal Specialization Annual Report
54 - 133
Bylaw Change for the International Law Section
54 - 161
Commission on Judicial Nominees Evaluation: 2011 Activities and Statistical Report; Proposed Receipt for Filing
100 Reports of Board Committees
110
Board Committee on Operations
111
Executive Director Performance Evaluation Procedure
112
Resolution in Support of Elimination of Bias
113
Rules of Professional Conduct, Proposed New and Amended, Further Direction to Staff on the Comments to the Rules – Report of Action Taken June 13, 2102, by the Board Committee on Operations on Behalf of the Board Between Meetings
120
Regulation, Admissions and Discipline Oversight Committee
121
Refusal-of-Admission and Suspension for Tax Delinquency. Request for adoption following Public Comment (AB 1424, Stats. 2011, Ch. 455)
122
Suspension for Failure to Comply With Child or Family Support Order. Request For Adoption following for Public Comment.
123
Chief Trial Counsel Evaluation Procedure
130
Member Oversight Committee
134
Membership Fee Waivers, State Bar Rule 2.16- Return from Public Comment
135
Pro Bono Practice Program Rules 3.325 - 3.330- Return from Public Comment -Proposed Revision to Expand Eligibility to Court-Based Self-Help Centers
136
Pro Bono Practice Program Rule 3.327 - Return from Public Comment- Proposed Revision to Reduce the Number of Years Required for Participation
137
Revisions to the CYLA Mission and Charge
140
Planning, Program Development & Budget
141
Authority to Invest Executive Health Retirement Benefit
150
Nominations and Appointments
160
Stakeholder Relations Committee
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
Closed Session
1000 Minutes
May 11, 2012 closed minutes [regular 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
Legal Aid Society of Orange County (LASOC) Board of Directors, Annual Appointment of Attorney Members
6012
Law School Council, Annual Appointment of Members
6013
Center for Civic Education (CCE) Board of Directors, Appointment of Two Members of the Board of Trustees
(WITHDRAWN)
6014
Lawyer Assistance Program (LAP) Oversight Committee, Annual Appointment of Chair and Members
6015
Fee Arbitration Department, Appointment of New Arbitrators
6016
Section Executive Committees, 2012-2013 Annual Appointment of Officers and Members, Part II
6020
Closed Appointments
6021
Standing and Special Committees, 2012-2013 Annual Appointment of Officers and Members, Part II
6022
Commission on Judicial Nominees Evaluation (JNE), Annual Appointment of Officers and Members
6023
Review Committee, Judicial Nominees Evaluation (JNE) Commission, Annual Appointment of Chair and Member
6024
Bernard E. Witkin Medal Award, Selection of 2012 Recipient
6025
Diversity Awards, Selection of 2012 Recipients
6026
Education Pipeline Award, Selection of 2012 Recipient
6027
Jack Berman Award, Selection of 2012 Recipient
6028
Loren Miller Legal Services Award, Selection of 2012 Recipient
6029
President’s Pro Bono Service Awards, Selection of 2012 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 prospective 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
:
JUL20_12_International Section Bylaw Change
Attachments:
54-133JUL20_12_International Section Bylaw Change_Redline_ATTA
54-133JUL20_12_International Section Bylaw Change_Redline_ATTA_ADA