Board of Trustees Meeting
Agenda

Manchester Grand Hyatt San Diego
Gaslamp A-D
1 Market Pl.
San Diego, CA 92101
(619) 232-1234
Sunday, September 14, 2014
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 - 50-550-2 Permission for Board Members to be Absent from State; 50-3 Thanks to Sponsors/Co-Sponsors; 50-4 Canvassing Board Certification of the 2014 Board of Trustees Election; 50-5 Appreciation to Outgoing President and Board Members - proposed approval
100 Reports of Board Committees
110 Board Executive Committee

111 Board Executive Committee 2014-2015: Introduction of Chair and Vice-Chair
120 Regulation and Discipline Committee

121 Regulation and Discipline Committee 2014-2015: Introduction of Chair and Vice-Chair
130 Admissions and Education Committee

131 Admissions and Education Committee 2014-2015: Introduction of Chair and Vice-Chair
140 Planning and Budget Committee

141 Planning and Budget Committee 2014-2015: Introduction of Chair and Vice-Chair
150 Nominations and Appointments Committee

151 Nominations and Appointments Committee 2014-2015: Introduction of Chair and Vice-Chair
160 Stakeholders and Access to Justice Committee

161 Stakeholders and Access to Justice Committee 2014-2015: Introduction of Chair and Vice-Chair
180 Audit Committee

181 Audit Committee 2014-2015: Introduction of Chair and Vice-Chair
190 UPL Oversight Committee

191 UPL Oversight Committee 2014-2015: Introduction of Chair and Vice-Chair
700 Miscellaneous
701 Approval of Special Committee re Apprenticeship/Mentoring Initiative with Sections/CYLA
702 Task Force on Admissions Regulation Reform (TFARR) - Authorize Extension
703 Discipline Standards Task Force (DSTF) - Authorize Extension
704 Civil Justice Strategies Task Force (CJSTF) - Authorize Extension
Closed Session

7000 Miscellaneous
7001 Personnel Complaint Re Employees*

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

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

7002 Prospective Litigation Re Employees And/Or Third Parties*

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

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

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

ADJOURN