Board Operations
Notice and Agenda
Thursday, September 2, 2010
10:30 a.m.
Conference Call

State Bar of California
180 Howard St.
8th Flr., OGC Conf. Rm.
San Francisco, CA 94105
(Room 723, 7th Flr., Los Angeles)

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, George Davis, William Gailey, William Hebert, Rex Heinke, Paul Kramer, Jr., Michael Marcus, Patricia White, Jeannine English, Richard Rubin.
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.

* Pursuant to State Bar Rules 6.50 (B) and 6.51 (B), notice is hereby given of the above emergency meeting of the Board Committee on Operations of the State Bar of California, in order to consider this item.
Open Session

I. Chair's Report
Oral Report
II. Consent
III. Action
A. State Bar Rule 7.8 re JNE Records, Proposed Amendment *
B. Communication Update to Executive Branch
IV. Discussion/Information
V. Reports
Closed Session

I. Consent
II. Action
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
* 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.