Board of Governors Emergency Meeting
Agenda

Conference Call

The State Bar of California
180 Howard Street, Board Room, 4th Floor
San Francisco, CA 94105
415-538-2000
Friday, January 23, 2009
10:30 a.m. - 12:00 noon

(Public Access: Board Room, 4th floor, 180 Howard St., SF
 Board Room, 7th floor, 1149 South Hill St., LA.)

The order of business is approximate and subject to change.

For meetings of the Board and Board Committee(s), the Board of Governors meeting will commence at the conclusion of the Board Committee meeting(s). All times indicated and the order of business are approximate and subject to change.
Open Session

30 President's Report
40 Staff Reports
41 Executive Director

42 Secretary

(Fujie) 700 Miscellaneous
701* Location of the 2009 and 2011 State Bar Annual Meetings—proposed action [*See closed session agenda prior to action.]
700 Miscellaneous
Beverly Hills Bar Assn Letter
702* Location of the January 2010 Board of Governors Planning Session—proposed action
[*See closed session agenda prior to action.]
Closed Session

4000 Staff Reports
4010 General Counsel — report (a) certain litigation, to be identified; (b) any settlement matters; (c) prospective litigation; and 9d) any requested waivers of claims of privilege.

701* Advice of Counsel re Location of the 2009 Annual Meeting
(Closed pursuant to Business and Professions Code section 6026.5(a))
ADJOURN
 (12:00 noon)