Board of Trustees Meeting
Agenda

Anaheim Convention Center
Rooms 207 A & B
800 W. Katella Ave.
Anaheim, CA 92802
(714) 765-8950
Sunday, October 11, 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
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 2015 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 2015-2016: Goals and Objectives and Introduction of Chair and Vice-Chair
120 Regulation and Discipline Committee

121 Regulation and Discipline Committee 2015-2016: Goals and Objectives and Introduction of Chair and Vice-Chair
130 Admissions and Education Committee

131 Admissions and Education Committee 2015-2016: Goals and Objectives and Introduction of Chair and Vice-Chair
140 Planning and Budget Committee

141 Planning and Budget Committee 2015-2016: Goals and Objectives and Introduction of Chair and Vice-Chair
142 Fund Accounting Review
143 Fund Restructuring
144 Capital Improvement Budget and Tenant Improvement Financing Plan
145 2015 Proposed Budget Amendment
146 Reserve Policy Draft Updates
150 Nominations and Appointments Committee

151 Nominations and Appointments Committee 2015-2016: Goals and Objectives and Introduction of Chair and Vice-Chair
160 Stakeholders and Access to Justice Committee

161 Stakeholders and Access to Justice Committee 2015-2016: Goals and Objectives and Introduction of Chair and Vice-Chair
180 Audit Committee

181 Audit Committee 2015-2016: Goals and Objectives and Introduction of Chair and Vice-Chair
700 Miscellaneous
701 Proposed Amendment to Unaccredited Law School Rules Requiring Additional Disclosures by Unaccredited Law Schools – Request to Circulate for Public Comment
702 Reconstitution of Governance in the Public Interest Task Force
703 Commission for the Revision of the Rules of Professional Conduct of the State Bar of California - New Appointments
704 State Bar Board of Trustees - Compliance with Bagley-Keene Open Meeting Act
705 Appointment to Fill District 1 Vacancy
Closed Session

7000 Miscellaneous
7001 Personnel Matter*
*Closed pursuant to Business and Professions Code § 6026.5(d).
ADJOURN