Board Operations
Notice and Agenda
Thursday, March 5, 2009
10:00 a.m. * - 12:30 p.m.
The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Cathy Torney at (415) 538-2337 or Chair, Holly Fujie at (213) 891-5085. 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.

Committee Members: Jeannine English, Judy Johnson, Richard Rubin, Bonnie Dumanis, John Dutton, Richard Frankel, John Peterson, Howard Miller.
The order of business is approximate and subject to change.

For meetings of the Board and Board Committees. Committee meetings and items scheduled for a particular day may be moved to an earlier or later day to facilitate business of the Board and Board Committees.

The order of business is approximate and subject to change.

* Will start at conclusion of audit committee.
Open Session

I. Chair's Report
Oral Report
II. Consent
None
III. Action
A. Referrals to Other Committees
B. State Bar Rules Revision Project, New Title 7, Dividion 1, Commission on Judicial Nominees Evaluation of the State Bar of California, Request to Release for Public Comment
C. State Bar Rules Revision Project, New Title 6, Division 2, Chapter 2, Open Meetings, Closed Sessions and Records of Regulatory and Special Committees, Request to Realease for Public Comment
D. State Bar Rule 6.9 Election of CYLA Board of Governors Member, Return from Public Comment (March 54-111)
E. Executive Director Performance Evaluation Process (March 113)
F. Chief Trial Counsel Performance Evaluation Process (March 126)
G. Memorandum of Understanding (March 114)
H. Working Group on Annual Meeting (March 115)
IV. Discussion/Information
V. Reports
A. Foster v California Dental Board, Request for Amicus Curiae Participation (54-112)
Closed Session

I. Consent
II. Action
A. Memorandum of understanding ***
B. Evaluation of Executive Director ***
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
V. Reports
A. Real Property Embezzlement, Report of Action taken by Board Committee on Operations via Email poll January 26, 2009, on Behalf of the Board Between Meetings (March 5116) *
B. Morris, Claim of, Report of Action taken by Board Committee on Operations February 20, 2009, on Behalf of the Board Between Meetings (March 5117) *
C. Final Report of Internal Investigation (oral report) *
* Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.

** Closed under Rule 6.53(A)(1) of the Rules of the State Bar to receive advice of counsel.

*** Closed under Bus. & Prof. Code § 6026.5(d) to consider personnel matters.

**** Closed under Rule 6.53(A)(2) of the Rules of the State Bar to confer regarding union or labor matters.

***** Closed under Rule 6.53(A)(3) of the Rules of the State Bar to confer regarding the negotiation of the purchase, sale, exchange or lease of real property.