Board of Trustees Meeting
Agenda

Newport Beach Marriott Hotel & Spa
Salons C & D
900 Newport Center Drive
Newport Beach, CA 92660
(949) 640-4000
Saturday, January 11, 2014
*

*The Board of Trustees meeting will commence at 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

100 Reports of Board Committees
110 Board Committee on Operations

111 Adoption of the 2014 - 2016 Budget
112 Conflict of Interest Code for Designated Employees, Return from Public Comment
113 Executive Director Contract Amendment – Late Item (State Bar Rule 6.51(B))
700 Miscellaneous
701 General Counsel Recruitment Status/Potential Action
Closed Session

3000 Reports of Board Committees
3110 Board Committee on Operations

Re Open Item 113 Executive Director Contract Amendment – Late Item (State Bar Rule 6.51(B))**

 

** 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.

3111 Council on Access and Fairness, Interim Appointment of Member++

 

++Closed under Bus. & Prof. Code § 6026.5(g) to consider appointments to State
Bar committees, boards or other entities

3112 SCIL v State Bar of California et al., (LA Superior Court case # BC531619)*

 

* Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.

(Closed pursuant to Business and Professions Code section 6026.5(a)-(h))
7000 Miscellaneous
Re 701 General Counsel Recruitment Status/Potential Action**

 

 ** 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.

7001 Sander v. State Bar*

* Closed pursuant to Business and Professions Code § 6026.5 (a).

(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