Board Operations
Notice and Agenda
Thursday, March 4, 2010 - Saturday, March 6, 2010
* - *
The State Bar Of California
1149 South Hill Street
Board Room, 7th Floor
Los Angeles, CA 90015-2299
(213) 765-1000
* On March 4th, Board OPS will meet after MIRS or at 1 p.m., whichever is earlier. On March 5th, Board OPS will meet at 4 p.m. or following RAC, whichever is earlier. On March 6th, Board OPS will meet at 9 a.m. On March 5th and 6th, the Committee will address matters not completed at the previous meetings.
Notice and Agenda
Thursday, March 4, 2010 - Saturday, March 6, 2010
* - *
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, Howard Miller at (213) 977-0211. 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: Judy Johnson, George Davis, William Gailey, William Hebert, Rex Heinke, Paul Kramer, Jr., Michael Marcus, Patricia White, Jeannine English, Richard Rubin.
Committee Members: Judy Johnson, George Davis, William Gailey, William Hebert, Rex Heinke, Paul Kramer, Jr., Michael Marcus, Patricia White, Jeannine English, 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.
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.
* On March 4th, Board OPS will meet after MIRS or at 1 p.m., whichever is earlier. On March 5th, Board OPS will meet at 4 p.m. or following RAC, whichever is earlier. On March 6th, Board OPS will meet at 9 a.m. On March 5th and 6th, the Committee will address matters not completed at the previous meetings.
Open Session
| I. Chair's Report |
| Oral Report |
| II. Consent |
| NONE |
| III. Action |
| A. | Referrals to Other Committees III. Action Referral List 3/4/10 |
| B. | Report and Proposal from Redistricting Subcommittee (MAR 111) III. Action 111 MAR 10 Report and Proposal from Redistricting SubcommitteeAttachments: 111 Mar 10 EXH A111 MAR 10 EXH B111 MAR 10 EXH C111 MAR 10 EXH D |
| C. | Government Affairs Contract 2010 Renewal: Report and Potential Action (MAR 112) III. Action 112 MAR 10 Government Affairs ContractAttachments: 112 MAR 10 Government Affairs Contract ATT 1112 MAR 10 Governments Affairs Contract ATT 2112 MAR 10 Government Affairs Contract ATT 3 |
| D. | Immediate Action Items - Legislative (MAR 113) III. Action 113 MAR 10 Immediate Action Items |
| IV. Discussion/Information |
| NONE |
| V. Reports |
| A. | State Bar Section and Committee Sponsored Affirmative Legislative Proposals, Report of Action taken January 26, 2010, by the Board Committee on Operations on Behalf of the Board Between Meetings (MAR 114) V. Reports 114MAR 10 Section Legislative Proposals ReportAttachments: 114 MAR 10 Section Legislative Proposals ATT |
| B. | Proposed Amendments to 2010 Schedule of Charges and Deadlines, Report of Action taken by E-mail Poll February 17, 2010, by the Board Committee on operations on Behalf of the Board Meetings. (MAR 115) V. Reports 115 MAR 10 Schedule of Charges and Deadlines Report of ActionAttachments: 115 MAR 10 ATT 1115 MAR 10 ATT 2115 MAR 10 ATT 3 |
Closed Session
| I. Consent |
| NONE |
| II. Action |
| A. | Personnel - contract *** |
| B. | Personnel - recruitment *** |
| III. Advice of counsel pertaining to matters on the open agenda |
| Advice of counsel pertaining to matters on the open agenda |
| A. | Report and Proposal from Redistricting Subcommittee, Advice Re ** |
| IV. Discussion/Information |
| A. | Union Negotiations Update - Oral Report *** |
| V. Reports |
| NONE |
** 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. | |