Board of Governors Meeting
Agenda

Conference Call
State Bar of California
180 Howard Street, 8th Flr., RM 8B
1149 South Hill St., RM 723
San Francisco & Los Angeles, CA

Thursday, December 16, 2010
2:00 p.m.

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

700 Miscellaneous
701 Governance in the Public Interest Task Force Request for Authorization to Transmit an E-mail to Bar Membership Regarding Public Hearings and Requesting Comment
700 Miscellaneous
DEC 10 Task Force Req
Attachments:
701 DEC 10 Task Force ATT
702 Government Affairs Contract – One Month Extension through January 2011
700 Miscellaneous
DEC 16 BOGWGroupExtensionBOG
Closed Session

700 Miscellaneous
Re Government Affairs Contract, if needed**
** appointment, employee or dismissal of an employee, consultant or officer

(Closed pursuant to Business and Professions Code section 6026.5(d))
* Closed pursuant to Business and Professions Code § 6026.5 (a). Consult with counsel regarding pending or perspective litigation.

** Closed pursuant to Business and Professions Code § 6026.5 (d). Appointment, Employment or Dismissal of an employee, consultant or officer of the State Bar or to hear complaints or charges brought.

*** Closed pursuant to Business and Professions Code § 6026.5 (e). Disciplinary Investigations or Proceedings.

ADJOURN