Board Operations
Notice and Agenda
Saturday, November 14, 2009
*
The State Bar Of California
1149 South Hill Street
Board Room, 7th Floor
Los Angeles, CA 90015-2299
(213) 765-1000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Cathy Torney at (415) 538-2337 or Chair, Howard Miller at (213) 977-0211. 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: Judy Johnson, Richard Rubin, George Davis, William Gailey, William Hebert, Rex Heinke, Paul Kramer, Jr., Michael Marcus, Patricia White, Jeannine English.
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.

* At conclusion of Audit Committee
Open Session

I. Chair's Report
Oral Report
II. Consent
NONE
III. Action
A. State Bar Sponsored Legislation - Fee Bills (Nov 116)
IV. Discussion/Information
A. Memorandum of Understanding/Personnel
B. Reports of Special Working Groups
C. Other items not completed at Nov 12 meeting
V. Reports
NONE
Closed Session

I. Consent
NONE
II. Action
NONE
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
A. Memorandum of Understanding/Personnel ***
B. Reports of Special Working Groups *, **, ***
C. Other items not completed at Nov 12 meeting
V. Reports
NONE
* 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.