Board Operations Notice and Agenda Friday, January 6, 2012 11:00 a.m. Omni Hotel San Diego 675 L Street Salon D San Diego, CA 92101 (619) 231-6664
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
Oral Report
II. Consent
NONE
III. Action
A.
Amendments Under SB 163 to Procedure for Election of Officers and Other Related Provisions (JAN 54-111)
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.
Advice of counsel on a confidential notification and recommendation of a criminal prosecution *, **.
V. Reports
NONE
VI. Agenda Items for Future Meetings
NONE
* 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.
