Board of Trustees
and
Board Operations
Notice and Agenda
Saturday, January 11, 2014
10:30 a.m.*
Newport Beach Marriott Hotel & Spa
Salons C & D
900 Newport Center Drive
Newport Beach, CA 92660
(949) 640-4000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Teri Greenman at (415) 538-2454 or Chair, Luis Rodriguez at (415) 538-2276. 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: Joseph Dunn, Nancy Fineman, Craig Holden, Dennis Mangers, Pearl Mann, Gwen Moore, Heather Rosing, Mark Shem.
The order of business is approximate and subject to change.

*The Board Operations meeting will commmence at the conclusion of the Board Planning Session.

Open Session

I. Chair's Report
Oral Report
Call For Public Comment
II. Consent
None.
III. Action
A. Adoption of the 2014 - 2016 Budget [JAN 111] (Van Horn) (5 mins)
B. Conflict of Interest Code for Designated Employees, Return from Public Comment [JAN 112] (Hawley) (5 mins)
C. Executive Director Contract Amendment – Late Item (State Bar Rule 6.51(B)) [JAN 113] (Hawley)
IV. Discussion/Information
None.
V. Reports
None.
Closed Session

I. Consent
None.
II. Action
A. Council on Access and Fairness, Interim Appointment of Member [JAN 3111] (Hawley) (15 mins)++

 

++Closed under Bus. & Prof. Code § 6026.5(g) to consider appointments to State
Bar committees, boards or other entities

B. SCIL v State Bar of California et al., (LA Superior Court case # BC531619) [JAN 3112] (Yee)*

 

* Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.

C. Executive Director Contract Amendment – Late Item (State Bar Rule 6.51(B)) [re Open Item JAN 113] (Hawley)**

** Closed under Bus. & Prof. Code § 6026.5(d) to consider personnel matters.

III. Discussion/Information
None.
IV. Reports
None.
* Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.

** 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.