Board Operations
Notice and Agenda
Thursday, July 10, 2008
12 noon
The State Bar of California
180 Howard Street
Board Room, 4th Floor
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

I. Chair's Report
Oral Report
II. Consent
III. Action
A. Referrals to Other Committees
III. Action
Referral List July 10, 2008
B. Executive Director Contract (July 111) - Materials will be provided separately
C. Amendment Executive Staff Rules Section 27 [Retirment] and Adoption of Retiree Healthcare Plan Document (July 112)
III. Action
Executive Staff Rules Amendment Sec 27
Attachments:
Executive Staff RulesPost Retirement Plan
IV. Discussion/Information
A. Rules Revision Commission
B. Sustainability Initiative
C. Building Fees and Budget Process
D. Modification of Policy Relating to Postign of Administrative Suspension
V. Reports
A. Board Committee on Operations Accomplishments for year 2007/2008
V. Reports
BOG Ops Accomplishments 2007-2008
Closed Session

I. Consent
II. Action
A. Executive Director Contract ***
B. Chief Trial Counsel Performance Evaluation - Materials to be provided separately ***
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
A. Settlement of Ramsay v State Bar (Oral Report) *
* 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.