Board of Trustees
and
Board Operations
Notice and Agenda
Thursday, July 18, 2013
8:00 a.m. - 10:00 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), Teri Greenman at (415) 538-2454 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.
Open Session

I. Chair's Report
Oral Report
Call For Public Comment
II. Consent
None.
III. Action
A. Referrals to Other Committees (5 mins)
III. Action
BoardOperations_July2013Referral List
Attachments:
BoardOperations_July2013ReferralList_070513_ADA Original and July 2013 Referral List_ADA_Version
B. Executive Director Performance Evaluation Procedure [JUL 111] (Hawley) (10 mins)
III. Action
ExecDirAnnualReview
Attachments:
ExecDirAnnualReview_Att1ExecDirAnnualReview_Att2ExecDirAnnualReview_Att3
C. Legislation Related to Immigration Reform [JUL 112] (Yee, Dunn) (20 mins)

Possible Presentation by United States Attorney's Office, Central District

D. Action Re Attorney Oath Modifications [JULY 113] (Hawley) (5 mins)
III. Action
Action Re Attorney Oath Modifications
IV. Discussion/Information
A. Chief Trial Counsel Performance Evaluation Procedure (Hawley) (5 mins)
IV. Discussion/Information
CTC_Perf_Eval_Procedure
Attachments:
CTCEvalProc_2013_ATT1CTCEvalProc_2013_ATT2
B. MOU Negotiations: Introduction (Hawley) (5 mins)
C. External Relations and Public Outreach (Dunn) (20 mins)
V. Reports
None.
Closed Session

I. Consent
None.
II. Action
A. Letter Re Potential Litigation-The California Bar Foundation [JULY 3111] (Yee, Dunn) (30 mins)*

*Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.

III. Discussion/Information
None.
IV. Reports
A. Pending Litigation Report (Babcock) (20 mins)
* Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.

** 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.