Board Committee on Operations Notice and Agenda Friday, February 20, 2009 8:30 A.M. Conference Call
State Bar of California 180 Howard St. 8th Flr., OGC Conf. Rm. San Francisco, CA 94105 (Room 723, 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, 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.
Foster v Dental Board of Cal, Dept of Consumer Affairs, Request for Amicus Curiae participation - Emergency Item (to be distributed)
IV. Discussion/Information
A.
Report of Working Group on Annual Meeting (Emergency Item) - Oral Report
V. Reports
None
Closed Session
I. Consent
None
II. Action
A.
Morris, Claim of *
B.
Foster v Dental Board of Cal, Dept of Consumer Affairs, Request for Amicus Curiae participation* - Emergency Item (to be distributed)
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 6.53(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 6.53(A)(2) of the Rules of the State Bar to confer regarding union or labor matters.
***** Closed under Rule 6.53(A)(3) of the Rules of the State Bar to confer regarding the negotiation of the purchase, sale, exchange or lease of real property.
