Board Operations
Notice and Agenda
Tuesday, September 2, 2014
2:00 p.m. - 4:00 p.m.
The State Bar of California
845 S. Figueroa St.
Room 2G
Los Angeles, CA 90017-2515
(213) 765-1000

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.

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

Closed Session

1. Re San Francisco Real Estate And Possible Alternative New Facilities****
**** 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.
* 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.