Board Operations
Notice and Agenda
Thursday, February 9, 2012
12:30 p.m.
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, Jon Streeter at (415) 676-2249. 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, Joseph Dunn, Lowell Carruth, Wells Lyman, Patrick Kelly, Cheryl Hicks, Clark Gehlbach, Gwen Moore, Dennis Mangers.
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.
Open Session

I. Chair's Report
Oral Report
A. Call for Public Comment
II. Consent
NONE
III. Action
A. Referrals to Other Committees
B. Referral - Pro Bono Practice Program (ITEM WITHDRAWN)
C. Referral - Licensing Fee Waivers
D. Conflict of Interest Code for Designated Employees - Return from Public Comment (Feb 54-111)
E. Amendment and Restatement: Code 125 Benefit Plan (Feb 112)
F. Pre-Admission Practical Skills Requirement Task Force - Appointment of (Feb 113)
IV. Discussion/Information
A. Pending Judicial Administration Legislation - AB 1208 (Feb 114)
V. Reports
NONE
VI. Agenda Items for Future Meetings
NONE
Closed Session

I. Consent
NONE
II. Action
A. Re Pre-Admission Practical Skills Requirement Task Force - Appointment of (Feb 113) (closed per B & P 6026.5 (g))
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
A. Re Pending Judicial Administration Legislation - AB 1208 (Feb 114) **
IV. Discussion/Information
NONE
V. Reports
A. Report on Claim of Bar Applicant *
B. Update on Confidential Notification and Recommendation of a Criminal Prosecution *
VI. 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.