Board Operations
Notice and Agenda
Thursday, July 16, 2009
12:00 noon
The State Bar Of California
1149 South Hill Street
Board Room, 7th Floor
Los Angeles, CA 90015-2299
(213) 765-1000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Cathy Torney at (415) 538-2337 or Chair, Holly Fujie at (213) 891-5085. 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: Jeannine English, Judy Johnson, Richard Rubin, Bonnie Dumanis, John Dutton, Richard Frankel, John Peterson, Howard Miller.
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
None
III. Action
A. Referrals to Other Committees
III. Action
Referral List Jul 16, 2009
B. State Bar Rules Revision Project, New Title 7, Division 1, JNE Rules, Return from Public comment (July 112)
III. Action
July 112 Rule New Title 7
Attachments:
July 112 Attachment AJul 112 Attachment BJul 112 Attachment C
C. State Bar Rules, Title 6, Board of Governors Election Rules (Oral report)
D. Vacation Cash Out Option - 2009 Temporary Amendment of Executive Staff Rule 14.F (July 113)
III. Action
Jul 113 Vacation Cash Out Option
IV. Discussion/Information
None
V. Reports
A. Loan Modification Abuse Bills, Report of Action Taken June 24, 2009, on behalf of the Board between meetings (JULY 111)
V. Reports
Loan Modification Abuse Bills, Report of Action Taken
Attachments:
Immediate Action Items Jun 22, 2009AB 764SB 94
B. Board Committee on Operations Accomplishments 2008 - 2009
V. Reports
BOG Ops Accomplishments 2008-2009
Closed Session

I. Consent
None
II. Action
A. Claims and Settlement Offer of Dydzak (July 3115) *
B. Claim of Morrowatti (July 3116) *
C. Thomas v Babcock et al (July 3117) *
D. MOU Negotiations and Potential Action (July 114) *** (Oral Report)
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
None
V. Reports
None
* Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.

** Closed under Rule 6.53(A)(1) of the Rules of the State Bar to receive advice of counsel.

*** Closed under Bus. & Prof. Code § 6026.5(d) to consider personnel matters.

**** Closed under Rule 6.53(A)(2) of the Rules of the State Bar to confer regarding union or labor matters.

***** Closed under Rule 6.53(A)(3) of the Rules of the State Bar to confer regarding the negotiation of the purchase, sale, exchange or lease of real property.