Board Operations Notice and Agenda Friday, November 16, 2012 9:00 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, Patrick Kelly at (213) 443-5100. 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: Alec Chang, Joseph Dunn, Karen Goodman, Loren Kieve, Dennis Mangers, Gwen Moore, Gretchen Nelson, Luis Rodriguez.
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.
Executive Director Performance Evaluation (NOV 113)
IV. Discussion/Information
A.
Orientation - Responsibilities and Process
V. Reports
NONE
Closed Session
I. Consent
NONE
II. Action
A.
Executive Director Performance Evaluation (re Open Item NOV 113) ***
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
* 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.
