Board Operations
Notice and Agenda
Thursday, November 3, 2011
11:30 a.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, Jon Streeter at (415) 676-2249. 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: George Davis, Joseph Dunn, Lowell Carruth, Wells Lyman, Patrick Kelly, Cheryl Hicks, Clark Gehlbach, Gwen Moore, Dennis Mangers.
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
A. Oral Report
B. Call for Public Comment on Agenda Items
II. Consent
III. Action
A. Referrals to Other Committees
III. Action
Referral List
B. Conflict of Interest Code for Designated Employees - Request for Public Comment
C. Confidential Employee Rules and Executive Staff Rules, Conforming Amendments (November 111)
III. Action
Confidential Employee Rules and Executive Staff Rules
Attachments:
ATT Confidential and Executive Employee Rules RedlinedATT Confidential and Executive Employee Rules ADA Redlined
D. Executive Director Performance Evaluation (November 112)
E. State Bar Rules Reorganization and Other Non-Material Edits (Nov 113)
III. Action
State Bar Rules Reorganization
Attachments:
113NOV4_11_StateBarRulesReorg_APP_A113NOV4_11_StateBarRulesReorg_APP_B_REDLINE133NOV4_11_StateBarRulesReorg_APP_B_ADA_REDLINE113NOV4_11_StateBarRulesReorg_APP_C_REDLINE113NOV4_11_StateBarRulesReorg_APP_C_ADA_REDLINE
F. Proposal to Explore Case Management Systems for State Bar and Other Information Technology Upgrades (November 114)
IV. Discussion/Information
A. Board Committee on Operations Responsibilities and Process - Orientation
B. Annual Meeting Locations
V. Reports
VI. Agenda Items for Future Meetings
Closed Session

I. Consent
II. Action
A. Re Confidential Employee Rules and Executive Staff Rules, Conforming Amendments (November 111) ****
B. Executive Director Performance Evaluation (November 112) ***
C. Re: Proposal to Explore Case Management Systems for State Bar and Other Information Technology Upgrades (November 114) **, ******

****** Closed under Bus. & Prof. Code § 6026.5(h) for a meeting with another judicial branch agency

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
VI. Agenda Items for Future Meetings
* Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.

** Closed under Rule 6.55(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 6.55(A)(2) of the Rules of the State Bar to confer regarding union or labor matters.

***** Closed under Rule 6.55(A)(3) of the Rules of the State Bar to confer regarding the negotiation of the purchase, sale, exchange or lease of real property.