Board Operations
Notice and Agenda
Thursday, December 13, 2007
9:30 a.m.
Conference Call

The State Bar of California
180 Howard Street, Room 8A
San Francisco, CA 94105
415-538-2000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Cathy Torney at (415) 538-2337 or Chair, Jeffrey Bleich at (415) 512-4007. 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: Danni Murphy, Jeannine English, Holly Fujie, Judy Johnson, James Penrod, John McNicholas, M. Carmen Ramirez, Richard Rubin.
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
9:30 a.m.
I. Chair's Report
Oral Report
II. Consent
III. Action
A. Bank of America Affinity Contracts; Credit Card, IOLTA, and Member Services *
III. Action
Bank of America Contracts: IOLTA, Merchant Services, Affinity Products and Programs
B. Labor/Management MOU Negotiations Ratification of 2008 MOU Amendments
III. Action
Labor/Management MOU Negotiations Ratification of 2008 MOU Amendments
IV. Discussion/Information
V. Reports
Closed Session

I. Consent
II. Action
A. Cotant Mediation *
III. Advice of counsel pertaining to matters on the open agenda **, ****
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
V. Reports
* 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.