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January 28, 2011 Exhibits

EXHIBIT A Bankruptcy Law Section bylaw amendments
EXHIBIT B Immigration & Nationality Law Section bylaw amendments
EXHIBIT C Taxation Section bylaw changes
EXHIBIT D 2011-12 SBOT Calendar & Holiday Schedule
EXHIBIT E Legal Services to Poor in Crim Matters Warren Burnett Award proposal
EXHIBIT F Proposed Budget FY 2011-12
EXHIBIT G Chair of the Board Statements
EXHIBIT H (1) Financials
EXHIBIT H (2) Financials
EXHIBIT I Nominations & Elections
EXHIBIT J Policy Manual Revisions
EXHIBIT K Appeals Grants
EXHIBIT L Appeals of MCLE
EXHIBIT M Resolution supporting funding for civil legal aid in TX
EXHIBIT N Perf Guidelines for Non-Cap Criminal Def Representation
EXHIBIT O CFLD Report