Board of Trustees Meeting
Agenda

Manchester Grand Hyatt San Diego
Gaslamp A-D
1 Market Pl.
San Diego, CA 92101
(619) 232-1234
Saturday, September 13, 2014
* - 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 - 111Financial Statement for the Second Quarter Ended June 30, 2014; Investment Report for the Second Quarter Ended June 30, 2014; Client Security Fund Report for the Second Quarter Ended June 30, 2014
54 - 1122015 Membership Fees – Schedule of Fees, Penalties, Charges and Deadlines
54 - 113Annual Recommendation re Members in Non-compliance with MCLE Audit
100 Reports of Board Committees
110 Board Committee on Operations

114 Proposed Change to Name of “Associate” Section Members - Request for Adoption Following Public Comment
115 California Bar Foundation Request to Increase Suggested Donation Amount on State Bar Fee Statement
116 Proposed Process For Reviewing Possible Legislation/Liaison Assignment
117 Proposal for a President Emeritus
118 State Bar Recognition Award - Assembly Member Donald P. Wagner
119 Proposed Amendments to the 2014 Budget
700 Miscellaneous
701 Discipline Standards Task Force Interim Status Report - Karen Goodman, Chair
Closed Session

6000 APPOINTMENTS
6010 Closed Consent

6011 Review Committee of the Judicial Nominees Evaluation Commission, Appointment of Member
(Closed pursuant to Business and Professions Code section 6026.5(g))
7000 Miscellaneous
7001 Personnel Complaint Re Employees* - WITHDRAWN

 

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

(Closed pursuant to Business and Professions Code section 6026.5(a)-(h))
ADJOURN