Board Operations
Notice and Agenda
Saturday, September 17, 2011
8:00 a.m.
Hyatt Regency Long Beach
200 South Pine Avenue
Long Beach, CA 90802
(562) 491-1234

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 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.
Open Session

I. Chair's Report
Oral Report
II. Consent
NONE
III. Action
A. Referrals to Other Committees
B. Campaign for Justice Month Declaration (September 54-111)
C. Demographic Survey of the State Bar's Membership (September 112)
D. State Bar Rules, MCLE, Proposed Amendment of Rule 2.54 - Request to Release for Public Comment
E. Rules of Procedure of the State Bar, Proposed Amendments to Rules 2409 and 5.30, Request to Release for Public Comment
F. MOU Negotiations: Update and Potential Action (September 113)
IV. Discussion/Information
NONE
V. Reports/ Agenda Items for Future Meetings
A. Provision of Core Curriculum of Free Online MCLE in Ethics
Closed Session

I. Consent
NONE
II. Action
A. Re MOU Negotiations: Update and Potential Action (September 113) ****
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/Agenda Items for Future Meetings
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.