Board of Trustees
and
Board Operations
Notice and Agenda
Saturday, October 12, 2013
8:00 a.m. - *
The Fairmont San Jose
Crystal Room
170 South Market Street
San Jose, CA 95113
(408) 998-1900

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Teri Greenman at (415) 538-2454 or Chair, Luis Rodriguez at (415) 538-2276. Committee members are requested to notify the Committee Coordinator as early as possible in advance of the meeting if they wish to remove any item/s from the consent agenda.

Committee Members: Joseph Dunn, Nancy Fineman, Dennis Mangers, Pearl Mann, Gwen Moore, Luis Rodriguez, Heather Rosing, Mark Shem.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report
Call For Public Comment
II. Consent
A. 2014 Membership Fees – Schedule of Fees, Penalties, Charges and Deadlines [54-111]
B. Proposed Amendment to State Bar Rule 2.15 re Fee Scaling for Employees of IOLTA Recipient Organizations - Request for Release for Public Comment
III. Action
A. Rule of Court 9.4, Oath Required on Admission to Practice, Proposed New Rule - Request for Adoption Following Public Comment [OCT 112] (Robert Hawley) (5 mins)
B. Standards for Attorney Sanctions for Professional Misconduct -  Proposed Modifications, Request for Adoption Following Public Comment (OCT 113) (Starr Babcock) (5 mins)
C. Proposed Changes to MCLE Rules - Request for Adoption Following Public Comment [OCT 114] (Pam Wilson) (15 mins)
D. Task Force on Admissions Regulation Reform: Phase I Proposals for a Competency Training Requirement - Request for Adoption Following Public Comment [OCT 115] (Jon Streeter) (15 mins)
IV. Discussion/Information
None.
V. Reports
None.
Closed Session

I. Consent
None.
II. Action
A. State Bar Court Review Department Judge Status [OCT 3111] (Robert Hawley) (5 mins)**
III. Discussion/Information
A. Potential Litigation: State Bar Foundation Diversity Issues (5 mins)*
B. Discussion Re Personnel Investigation (5 mins)**
C. Status Re Employment Search, General Counsel (Chief Legal Officer) (5 mins)**
IV. Reports
None.
* Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.

** Closed under Bus. & Prof. Code § 6026.5(d) to consider personnel matters.

*** Closed under Rule 6.55(A)(2) of the Rules of the State Bar to confer regarding union or labor matters.

**** Closed under Rule 6.55(A)(3) of the Rules of the State Bar to confer regarding the negotiation of the purchase, sale, exchange or lease of real property.