Board of Trustees Meeting
Agenda

Citizen Hotel Sacramento
Metropolitan Terrace
926 J Street
Sacramento, CA 95814
(916) 447-2700
Friday, March 13, 2015
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
10 Minutes
December 1, 2014 minutes [special meeting]
December 6, 2014 minutes [special meeting]
December 19, 2014 minutes [special meeting]
January 16, 2015 minutes [special meeting]
January 24, 2015 minutes [special meeting]
30 President's Report
30 - 1Oral Report
30 - 2Setting the Date and Time for the Special Meeting for the Election of the 2015-2016 State Bar President, Vice-President and Treasurer
30 - 3Approval of Amendments to 2014-2016 Calendar
40 Staff Reports
41 Executive Director

Governmental Relations (Oral)
42 Secretary

50 Consent Agenda
54 - 131Statutory Report and Filing with the Board and the Legislature of the Lawyer Assistance Program Annual Report
54 - 141Financial Statement for the Fourth Quarter Ended December 31, 2014; Investment Report for the Fourth Quarter Ended December 31, 2014; Client Security Fund Report for the Fourth Quarter Ended December 31, 2014
54 - 142Member Requests for Adjustment/Waiver of Fees and/or Penalties
100 Reports of Board Committees
110 Board Executive Committee

111 President's Reimbursement Policy
120 Regulation and Discipline Committee

121 UPL Oversight Committee - Reorganization
122 Request for Additional State Bar Court Judge Pro Tem
130 Admissions and Education Committee

132 Proposed Amendment to Accredited Law School Rules re Branch Campuses – Return from Public Comment
133 Proposed Revisions to Admissions Rules, Statutes and Court Rules re Law School Regulation – Return from Public Comment
140 Planning and Budget Committee

143 Cost Center Budgeting
144 Amended 2015 Budget and Spending Authority
145 State Bar Reserve Policy WITHDRAWN
150 Nominations and Appointments Committee

160 Stakeholders and Access to Justice Committee

180 Audit Committee

Closed Session

6000 Appointments
6010 Closed Consent

6011 Fee Arbitration Department, Appointment of New Arbitrator
6012 Committee on Mandatory Fee Arbitration, Interim Appointment of Member
6013 Business Law Section Executive Committee, Interim Appointment of Member
6014 Family Law Advisory Commission, Interim Appointment of Member
6015 California Board of Legal Specialization, Interim Appointment of Member
6020 Closed Appointments

6021 American Bar Association (ABA) House of Delegates, Annual Appointment of State Bar Delegates
6022 Judicial Council, Annual Appointment of Members
(Closed pursuant to Business and Professions Code section 6026.5(g))
7000 Miscellaneous
7001 Consultation with Counsel on Matter with Significant Exposure to Litigation*

*Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.
7002 Sander v. State Bar of California (Wagstaffe)*

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