Board Operations
Notice and Agenda
Wednesday, September 22, 2010
*-*
Monterey Marriott
San Carlos III Room
350 Calle Principal
Monterey, CA 93940
(831) 649-4234

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.

Board Committee on Operations will start at the conclusion of the Board Committee on Regulation and Admissions
Open Session

I. Chair's Report
Oral Report
II. Consent
NONE
III. Action
A. Second Quarter Financial Statements (Sept 54-111)
III. Action
Second Quarter Financial Statements
Attachments:
Financial StatementsInvestment ReportCSF Claims Activities
B. State Bar Rule Revision - Title 3 - Law Corporations - Return from Public Comment (Sept 112)
III. Action
Law Corp Rules Revisions
Attachments:
Proposed Law Corp Rules ATT ACurrent law Corp Rules ATT B
C. Proposed New Board Committee Governance Structure (Sept 113)
III. Action
Proposed New Board Committee Governance Structure
D. Statement of Mandatory Fees (Sept 114)
III. Action
State of Mandatory Fees
Attachments:
Schedule of Charges and Deadlines for 2011
E. Audited Statement of Expenditures of Mandatory Membership for Year End December 2009 and Independent Auditor's Report (formerly called Chargeable/non-chargeable) - proposed acceptance (Sept 115)
III. Action
Audited Statement of Expenditures of Mandatory Membership Year End 2009
Attachments:
Final Statement of Expenditures of Mandatory Membership Fees and Auditor Report
F. Immediate Action Items - Legislative (Sept 116)
G. IFB Contract Authorization – Network Printer Refresh Project (Sept 702)
III. Action
SEPT 10 BOG contract approval
Attachments:
702 SEPT 10 ATT A IFB-Network-Printer-Refresh
IV. Discussion/Information
NONE
V. Reports
A. Legislative Reports/Updates (oral report)
Closed Session

I. Consent
NONE
II. Action
A. Claim of Patricia Barry (Sept 3111)*
B. Claim of Philip Kay (Sept 3112) *
C. Personnel (Sept 3113) ***
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
The rules of the State Bar permit Board members who are not committee members to participate but not vote in the committee meeting. If a majority of Board members is present, the meeting is a meeting of the Board as a whole but no formal action by the full Board will take place.

* 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.