10.05.2014 Views

February 22, 2013 - Oregon State Bar

February 22, 2013 - Oregon State Bar

February 22, 2013 - Oregon State Bar

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

7. Other Action Items<br />

A. Revision of Model Explanation of Contingent Fee Agreement Action Exhibit<br />

B. Isaak Inquiry About CLE Materials Policy Action Exhibit<br />

8. Consent Agenda<br />

A. Approve Minutes of Prior BOG Meetings<br />

1. Open Session – November 10 , 2012 Action Exhibit<br />

2. Closed Session – November 10, 2012 Action Exhibit<br />

3. Special Session – January 11, <strong>2013</strong> Action Exhibit<br />

B. Appointments to Various <strong>Bar</strong> Committees, Boards, Councils Action Exhibit<br />

9. Default Agenda<br />

A. Minutes of Interim Committee Meetings<br />

1. Board Development Committee<br />

a. January 11, <strong>2013</strong> Exhibit<br />

2. Budget and Finance Committee<br />

a. November 10, 2012 Exhibit<br />

b. January 11, <strong>2013</strong> Exhibit<br />

3. Governance and Strategic Planning Committee<br />

a. January 11, <strong>2013</strong> Exhibit<br />

4. Member Services Committee<br />

a. November 10, 2012 Exhibit<br />

5. Policy and Governance Committee<br />

a. November 10, 2012 Exhibit<br />

6. Public Affairs Committee<br />

a. November 10, 2012 Exhibit<br />

b. December 6, 2012 Exhibit<br />

c. January 11, <strong>2013</strong> Exhibit<br />

7. Special Projects Committee<br />

a. January 11, <strong>2013</strong> Exhibit<br />

B. CSF Claims Financial Report Exhibit<br />

C. PLF Conflict Affidavits Exhibit<br />

BOG Agenda OPEN <strong>February</strong> <strong>22</strong>, <strong>2013</strong> Page 3

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!