Board of Trustees Meeting
Agenda

The Fairmont San Jose
Crystal Room
170 South Market Street
San Jose, CA 95113
(408) 998-1900
Saturday, October 12, 2013
* - 10:00 a.m.

*The Board of Trustees meeting will commence upon the conclusion of the Board Operations meeting.
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
30 President's Report
40 Staff Reports
41 Executive Director

Governmental Relations (Oral)
42 Secretary

50 Consent Agenda
54 - 1112014 Membership Fees – Schedule of Fees, Penalties, Charges and Deadlines
100 Reports of Board Committees
110 Board Committee on Operations

112 Rule of Court 9.4, Oath Required on Admission to Practice, Proposed New Rule - Request for Adoption Following Public Comment
113 Standards for Attorney Sanctions for Professional Misconduct - Proposed Modifications, Request for Adoption Following Public Comment
114 Proposed Changes to MCLE Rules - Request for Adoption Following Public Comment
115 Task Force on Admissions Regulation Reform: Phase I Proposals for a Competency Training Requirement - Request for Adoption Following Public Comment
700 Miscellaneous
701 Task Force on Admissions Regulation Reform Phase I Final Proposals: Authorize Creation of Implementation Committee
Closed Session

3000 Reports of Board Committees
3110 Board Committee on Operations

3111 State Bar Court Review Department Judge Status**
(Closed pursuant to Business and Professions Code section 6026.5(a)-(h))
* 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