Board Operations
Notice and Agenda
Monday, November 5, 2012
2:00 P.M.
Conference Call

State Bar of California
180 Howard St.
8th Flr., OGC Conf. Rm.
San Francisco, CA 94105
(Room 720, 7th Flr., Los Angeles)

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Cathy Torney at (415) 538-2337 or Chair, Patrick Kelly at (213) 443-5100. 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: Alec Chang, Joseph Dunn, Karen Goodman, Loren Kieve, Dennis Mangers, Gwen Moore, Gretchen Nelson, Luis Rodriguez.
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.

Call in Number: 1-888-825-3051

Passcode: 124249

Special Meeting Per State Bar Rule 6.52 (A) (1) (e)

Open Session

I. Chair's Report
Call for Public Comment
II. Consent
NONE
III. Action
A. Finding of Necessity for Special Meeting Per State Bar Rule 6.52 (A) (3)
IV. Discussion/Information
NONE
V. Reports
NONE
Closed Session

I. Consent
NONE
II. Action
A. Request of Lender for Purchase of 845 South Figueroa **, *****
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.