Board Operations Notice and Agenda Thursday, March 3, 2011 1:00 p.m. 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, William Hebert at (415) 374-8370. 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, Joseph Chairez.
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.
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.
Executive Director Performance Evaluation Criteria ***
V. Reports
A.
Timothy Elder v The National Conference of Bar Examiners and State Bar of California, Report of Action Taken February 9, 2011, on behalf of the Board Between Meetings (March 3111) *
B.
Litigation Report
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.
