Committee on Board Operations
Notice and Agenda
Thursday, May 10, 2007
12 noon

The State Bar Of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Cathy Torney at (415) 538-2337 or Chair, Sheldon Sloan at (310) 268-0622. 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.
Open Session

I. Chair's Report
Oral Report
II. Action
A. Referrals to Other Committees
II. Action
Referral to Other Committees
III. Reports
A. State Bar Rules Revision Project: new Title 1 ; Title 2 amendments; 8 - 38 Titles 2 and 3 newly rewritten MCLE rules; Title 3 newly rewritten rules for emeritus attorney program - Request for Release for Public Comment - Report of Action Taken Between Meetings
III. Reports
Reports
Attachments:
Title ITitle IITitle III
Closed Session

I. Action *
A. Claim of Steven Jay Stanwyck Claim #2 (May 3111)
B. Claim of Harpreet Brar, Emergency item (May 3114)
II. Reports *
A. Claim of Felix Torres - Report of action taken by the Board Committee on Operations via conference call on April 24, 2007, acting on behalf of the Board between regularly scheduled Board meetings. (MAY 5112)
B. Chow and Williams v State Bar - Report of action taken by the Board Committee on Operations via conference call on April 24, 2007, acting on behalf of the Board between regularly scheduled Board meetings. (MAY 5113)
III. Discussion*
A. Executive Director Performance Evaluation
B. Building Fund
IV. Advice of counsel pertaining to matters on the open agenda *
Advice of counsel pertaining to matters on the open agenda
* Closed under the Open and Closed Meeting Rules, art. 3, § 2(b)(1) to receive advice of counsel