Board of Trustees Meeting
Agenda

The Fairmont San Jose
Crystal Room
170 South Market Street
San Jose, CA 95113
(408) 998-1900
Sunday, October 13, 2013
8:00 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
30 President's Report
30 - 1Appointment of Members to Board Committees and Task Forces - proposed approval
30 - 2Appointment of Board Liaison to the Bar’s Standing Committees, Section Executive Committees, Special Boards, Committees and Commissions - proposed approval
30 - 3Board of Trustees Multi-Year Meeting Schedule - proposed approval
40 Staff Reports
41 Executive Director

42 Secretary

50 Consent Agenda
50 - 1Financial Resolution - proposed approval
50-2 - 550-2 Permission for Board Members to be Absent from State; 50-3 Thanks to Sponsors/Co-Sponsors; 50-4 Canvassing Board Certification of the 2013 Board of Trustees Election; 50-5 Appreciation to Outgoing President and Board Members - proposed approval
100 Reports of Board Committees
110 Board Committee on Operations

111 Board Committee on Operations 2013-2014: Introduction of Chair and Vice-Chair
120 Regulation, Admissions and Discipline Oversight Committee

121 Regulation, Admissions & Discipline Oversight Committee 2013-2014: Introduction of Chair and Vice-Chair
130 Member Oversight Committee

131 Member Oversight Committee 2013-2014: Introduction of Chair and Vice-Chair
140 Planning, Program Development & Budget

141 Planning, Program Development & Budget Committee 2013-2014: Introduction of Chair and Vice-Chair
150 Nominations and Appointments

151 Nominations and Appointments Committee 2013-2014: Introduction of Chair and Vice-Chair
160 Stakeholder Relations Committee

161 Stakeholder Relations Committee 2013-2014: Introduction of Chair and Vice-Chair
180 Audit Committee

181 Audit Committee 2013-2014: Introduction of Chair and Vice-Chair
700 Miscellaneous
701 Implementation of AB 888 - Authorize Creation of Special Committee
702 Authorize Creation of Special Committee to Review Current Discipline Standards
Closed Session

* 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