Board Operations
Notice and Agenda
Thursday, March 1, 2012
11:00 a.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. State Bar Rules, Editorial Revisions (March 111)
C. Keller Challenge by McLaughlin (March 112)
D. Proposed District Attorney Candidate Debates Sponsored by the State Bar Criminal Law Section (March 113)
E. SB 163 Follow-Up Technical Amendments (March 114)
F. Pending Judicial Administration Legislation - AB 1208 (March 115) (ITEM WITHDRAWN)
G. Contract Policy Amendment (March 116)
IV. Discussion/Information
NONE
V. Reports
NONE
Closed Session

I. Consent
NONE
II. Action
NONE
III. Advice of counsel pertaining to matters on the open agenda
A. Advice of counsel pertaining to matters on the open agenda **
B. Re Proposed District Attorney Candidate Debates, Sponsored by the Criminal Law Section, Advice **
C. Re Pending Judicial Administration Legislation - AB 1208, Advice **
D. Re Contract Policy Amendment, Advice **
IV. Discussion/Information
V. Reports
A. Report of Settlement of Workers Comp Discrimination Claim *
* 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.