Board Operations
Notice and Agenda
Thursday, July 22, 2010 - Saturday, July 24, 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.
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.

* July 22 meeting will start at 10:00 a.m.

July 24 meeting will start at the conclusion of the Planning Committee meeting

Open Session

I. Chair's Report
Oral Report
II. Consent
NONE
III. Action
A. Referrals to Other Committees
III. Action
JUL 10 Referral List
B. Foundation Proposed Amendments to its Bylaws and Articles of Incorporation (JULY 111)
III. Action
California Bar Foundation Revision of Bylaws
Attachments:
EXH A CA Foundation Bylaws EXH B CA Foundation BylawsEXH C Articles of Incorporation
C. Immediate Action Items - Legislative (JULY 112)
IV. Discussion/Information
NONE
V. Reports
A. Legislative Reports/Updates (oral report)
B. State Bar Government Affairs Activities
C. Report on Legislative RFP
D. Report on Negotiations
Closed Session

I. Consent
NONE
II. Action
A. Claim of Julie Redlichova (JULY 3112) *
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
A. Report on Legislative RFP ***
B. Report on Negotiations ****
V. Reports
A. Government Claim of Karen W. McBrien, Report of Action Taken June, 28, 2010, on behalf of the Board between meetings. (JULY 3111) *
* 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.