Board Committee on Operations
Notice and Agenda
Tuesday, August 28, 2007
11:00 a.m.


Conference Call,

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Cathy Torney at (415) 538-2337 or Chair, Sheldon Sloan at (310) 268-0622. Committee members are requested to notify the Committee Coordinator as early as possible in advance of the meeting if they wish to remove any item/s from the consent agenda.
Open Session

I. Action
A. Revisions to Open Meetings, Closed Sessions and Records of the Board of Governors, Authorization to Release for Public Comment
B. Selten v. Hyon, Request for Amicus Curiae Participation - Item in Closed, action to be taken in Open
C. Adoption of Chief Trial Counsel Annual Performance Evaluation
D. Affinity Program Update - Oral Report
Closed Session
11:00 AM
I. Action*
A. Claim of Judith Chow, dated July 16, 2007
B. Claim of Scott Williams, dated July 16, 2007
C. Chow, Williams v. State Bar of California, Mediation - Item attached, additional materials to be distributed under separate cover
D. Cotant Mediation
E. Selten v. Hyon, Request for Amicus Curiae Participation
F. Claim of Shmuel Erde
G. Ramsay v. State Bar of California
H. Adoption of Chief Trial Counsel Annual Performance Evaluation, - Item in Open, no Closed materials, previously distributed in July.
I. Advice re Items on the Open Agenda
J. Council on Access and Fairness - interim appointment
* Closed under the Open and Closed Meeting Rules, art. 3, § 2(b)(1) to receive advice of counsel
and pursuant to Business and Professions Code 6026.5(a) and (d)