Board of Governors Meeting
Agenda

San Diego Marriott Hotel & Marina
Manchester Room
333 West Harbor Drive
San Diego, CA 92101

Saturday, September 12, 2009

Open Session

30 President's Report

(Miller)

31

First Meeting of 2009-2010 Board of Governors

40 Staff Reports

41 Executive Director

42 Secretary

100 Reports of Board Committees

110 Board Committee on Operations

(Miller)

111

Report of Chair (oral)

120 Discipline Oversight Committee

(Hebert)

121

DOC 2009 -2010 Goals and Objectives

130 Regulation and Admissions Committee

(Marcus)

131

RAC 2009 -2010 Goals and Objectives

140 Planning, Program Development & Budget

(White)

141

PPDB 2009 -2010 Goals and Objectives

150 Member Involvement Relations & Services

(Kramer, Jr.)

151

MIRS 2009 -2010 Goals and Objectives

160 Legal Service, Pro Bono & Equal Access

(Heinke)

161

LSC 2009 -2010 Goals and Objectives

170 Task Force on Sections

(Kramer, Jr.)

171

Report of Chair (oral)

180 Audit Committee

181

Audit Committee 2009 -2010 Goals and Objectives

700 Miscellaneous

701

Committee on Business Processes -2009-2010 Goals and Objectives

Closed Session

3000 Reports of Board Committes

3110 Board Committee on Operations

3120 Discipline Oversight Committee

3130 Regulation and Admissions Committee

3140 Planning, Program Development & Budget

3150 Member Involvement Relations & Services

3160 Legal Service, Pro Bono & Equal Access

3170 Task Force on Sections

3180 Audit Committee

ADJOURN