Board of Trustees Meeting
Agenda

The Lodge at Sonoma Renaissance
Sonoma Ballroom
1325 Broadway
Sonoma, CA 95476
(707) 935-6600
Saturday, January 24, 2015
*10:30 a.m.

*The Board of Trustees meeting will commence upon the conclusion of the Planning 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
700 Miscellaneous
701 Adoption of 2015-2017 Budget
702 Conflict of Interest Code for Designated Employees, Return from Public Comment
703 President's Allowance Policy
704 Institutional Policy and Structural Change Considerations
705 Second Commission for the Revision of the Rules of Professional Conduct: Appointments - Late Item (State Bar Rule 6.51(B)(2))
Closed Session

1000 Minutes
Approval of Closed Minutes of Prior Meetings - Late Item (State Bar Rule 6.51(B)(2))
(Closed pursuant to Business and Professions Code section 6026.5(a)-(h))
7000 Miscellaneous
7001 Personnel Complaint Re Employees*

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


7002 Dunn v. State Bar Case No. BC563715 (L.A. Super. Ct., filed Nov. 13, 2014)*

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


7004 Re Open Item 704: Hiring and Discharge of Specified Employees as a Result of Institutional Policy and Structural Change*

*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