Board of Governors Meeting
Agenda

Conference Call
State Bar of California
180 Howard Street, 8th Fl, RM 8B
1149 South Hill Street, RM 723
San Francisco & Los Angeles, CA

Tuesday, August 30, 2011
*

*The Board of Governors meeting will commence at the conclusion of the Board Operations meeting

Call-in number:  1-888-880-6074

Passcode:  387694

The order of business is approximate and subject to change.

For meetings of the Board and Board Committee(s), the Board of Governors meeting will commence at the conclusion of the Board Committee meeting(s). All times indicated and the order of business are approximate and subject to change.
Open Session

100 Reports of Board Committees
110 Board Committee on Operations

111 MOU Negotiations: Update and Potential Action
112 Reorganization and Separation Plan
700 Miscellaneous
701 Interim CTC *
Closed Session

700 Miscellaneous
* Re Interim CTC (Open Item #701)

(Closed pursuant to Business and Professions Code section 6026.5(d))
* Closed pursuant to Business and Professions Code § 6026.5 (a). Consult with counsel regarding pending or perspective litigation.

** Closed pursuant to Business and Professions Code § 6026.5 (d). Appointment, Employment or Dismissal of an employee, consultant or officer of the State Bar or to hear complaints or charges brought.

*** Closed pursuant to Business and Professions Code § 6026.5 (e). Disciplinary Investigations or Proceedings.

ADJOURN