Board Operations
Notice and Agenda
Tuesday, August 30, 2011
2:00 PM
Conference Call
State Bar of California
180 Howard Street, 8th Fl, RM 8B
1149 South Hill Street, RM 723
San Francisco & Los Angeles, CA

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Cathy Torney at (415) 538-2337 or Chair, William Hebert at (415) 374-8370. 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: George Davis, Jeannine English, Angela Davis, Laura Chick, Jon Streeter, Michael Tenenbaum, Joseph Chairez, Joseph Dunn.
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.

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

Call- in number: 1-888-880-6074
Passcode: 387694

Open Session

I. Chair's Report
None
II. Consent
None
III. Action
A. MOU Negotiations: Update and Potential Action (Aug 111)
B. Reorganization and Separation Plan (Aug 112)
IV. Discussion/Information
None
V. Reports
None
Closed Session

I. Consent
None
II. Action
A. MOU Negotiations: Update and Potential Action (Aug 111)****
B. Reorganization and Separation Plan (Aug 112)****
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
None
V. Reports
None
* Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.

** Closed under Rule 6.55(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 6.55(A)(2) of the Rules of the State Bar to confer regarding union or labor matters.

***** Closed under Rule 6.55(A)(3) of the Rules of the State Bar to confer regarding the negotiation of the purchase, sale, exchange or lease of real property.