Board Committee on Operations Notice and Agenda Friday, August 29, 2008 9:15 a.m. Conference Call
State Bar of California 180 Howard St. 8th Flr., OGC Conf. Rm. San Francisco, CA 94105
Questions regarding any agenda item should be directed to the Committee Coordinator(s), Cathy Torney at (415) 538-2337 or Chair, Holly Fujie at (213) 891-5085. 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: Jeannine English, Judy Johnson, Richard Rubin, Bonnie Dumanis, John Dutton, Richard Frankel, John Peterson, Howard Miller.
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
None
II. Consent
None
III. Action
A.
Board of Governors District 6 Election
IV. Discussion/Information
None
V. Reports
None
Closed Session
I. Consent
A.
Claim of Richard Fine *
II. Action
A.
Report of Election Contest Committee, Board of Governors District 6 Election **
B.
Konig 998 Offer *
III. Advice of counsel pertaining to matters on the open agenda
None
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 the Open and Closed Meeting Rules, art. 3, § 2(b)(1) to receive advice of counsel.
*** Closed under Bus. & Prof. Code § 6026.5(d) to consider personnel matters.
**** Closed under the Open and Closed Meeting Rules, art. 3, § 2(c) to confer regarding union or labor matters.
***** Closed under the Open and Closed Meeting Rules, art. 3, § 2(d) to confer regarding the negotiation of the purchase, sale, exchange or lease of real property.
