Board Operations
Notice and Agenda
Wednesday, March 6, 2013
8:00 a.m. - 9:00 a.m.
Sheraton Sacramento
Gardenia Room
1230 J Street
Sacramento, CA 95814
(916) 447-1700

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Teri Greenman at 415-538-2454 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.
Open Session

I. Chair's Report
Oral Report
Call For Public Comment
II. Consent
None.
III. Action
A. Referrals to Other Committees (5 minutes)
B. Open Meeting Rules, Proposed Amendments - Request for Adoption Following Public Comment (MAR 112) (15 minutes)
C. Proposed Legislation on Legal Services Funding (MAR 113) (10 minutes)
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
Advice of counsel pertaining to matters on the open agenda**
IV. Discussion/Information
A. Pending Litigation* (15 minutes)
B. Possible Contracting With Foundation Relating to Bar Activities** (15 minutes) Withdrawn
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.