Board Operations
Notice and Agenda
Thursday, March 27, 2008
10:00 a.m.

The State Bar of California
180 Howard Street
San Francisco, CA 94105
Conference Call,

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

I. Chair's Report
Oral Report
II. Consent
I. A. Rules Rewrite Project Title 6 - Request for Public Comment
II. Consent
Rules of the State Bar, New Title 6
Attachments:
Title 6 Governance and Meetings
III. Action
IV. Discussion/Information
V. Reports
Closed Session

I. Consent
II. Action
A. Chow and Williams v State Bar*
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.