Board of Trustees
and
Board Operations
Notice and Agenda
Friday, August 30, 2013
2:00 p.m. - 2:30 p.m.
Conference Call
State Bar of California
180 Howard St., 4th Floor, Room 4E, SF CA
1149 S. Hill St., 7th Floor, Room 734, LA CA
SF/LA, CA

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.

Conference Call in Number: (855) 520-7605

Passcode: 9980857
Open Session

I. Chair's Report
Oral Report
Call For Public Comment
II. Consent
None
III. Action
A. Amendments to Oath Required Upon Admission to Practice Law - Request to Release for Public Comment
III. Action
AUG_30_2013 Attorney Oath Amendment
Attachments:
IIIA AUG_30_2013 Attorney Oath Amendment ATT-1IIIA AUG_30_2013 Attorney Oath Amendment ATT-2
IV. Discussion/Information
None
V. Reports
None
Closed Session

* 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.

None