Board Operations Notice and Agenda Wednesday, October 13, 2010 2:30 p.m. Conference Call
State Bar of California 180 Howard St. 8th Flr., OGC Conf. Rm. San Francisco, CA 94105 (Room 720, 7th Flr., Los Angeles)
Questions regarding any agenda item should be directed to the Committee Coordinator(s), Cathy Torney at (415) 538-2337 or Chair, William Hebert at . 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, Jeannine English, Angela Davis, Laura Chick, Jon Streeter, Michael Tenenbaum.
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
IV. Discussion/Information
V. Reports
Closed Session
I. Consent
II. Action
A.
Claim of Philip Kay *
B.
Union Meet and Confer Issues Potential Resolution ****
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
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.
