Board Committee on Operations
Notice and Agenda
Saturday, January 12, 2008
8:00 AM
La Quinta Resort & Club
49-499 Eisenhower Drive
La Quinta, CA 92253

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Cathy Torney at (415) 538-2337 or Chair, Jeffrey Bleich at (415) 512-4007. 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: Danni Murphy, Jeannine English, Holly Fujie, Judy Johnson, James Penrod, John McNicholas, M. Carmen Ramirez, Richard Rubin.
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
A. Financial Statement; Investment Report; and Client Security Fund Report; for Quarter Ended September 2007 (Jan 51, 52, 53)
II. Consent
JAN 51, 52 and 53 Financial Statement
Attachments:
Attach JAN 51Attach JAN 52Attach JAN 53
III. Action
A. Referrals to Other Committees
III. Action
Referral List 1/12/08
B. Conflict of Interest Code for Designated Employees, Proposed Amendments, Following Public Comment (Jan 54-113)
III. Action
Jan 54-113 Conflict of Interest Code for Designated Employees, Following Public Comment
C. Interest on Trust Accounts (IOLTA) Rules and Regulations and Proposed Rule of Court to Implement AB 1723, Following Public Comment (Jan 114)
III. Action
Jan 114 Interest on Trust Accounts (IOLTA) Rules & Regs Following Public Comment
D. 2008 Budget - Adoption of the Information Technology Special Assessment (Jan 115)
III. Action
2008 Budget-Adoption of the Information Technology Special Assessment
E. Public Comment Rules, Proposed Shortening of Time, Request to Release for Public Comment
III. Action
Public Comment Rules, Proposed Shortening of Time,Req Release for Pub Comment
F. Procedures for the Election of Officers, Proposed Amendments (Jan 116)
III. Action
Jan 116 Proposed Amendments to the Procedures for the Election of the President
Attachments:
Attachment Jan 116
G. California ALL Board - Ratification of Appointment of Members (Jan 55)
III. Action
JAN 55 Cal ALL Board Ratification of Appointment of Members
Attachments:
Attach A JAN 55Attach B JAN 55Attach C JAN 55Attach D JAN 55
IV. Discussion/Information
V. Reports
A. Labor Management MOU Negotiations Ratification of 2008 MOU Amendments, Report of Action Taken on Behalf of the Board Between Meetings (Jan 54-111)
V. Reports
Jan 54-111 Labor Management MOU Negotiations Ratification of 2008
Attachments:
Attachment Jan 54-111
B. Bank of America Affinity Contracts; Credit Card, IOLTA and Member Services, Report of Action Taken on Behalf of the Board Between Meetings (Jan 54-112)
V. Reports
Jan 54-112 Bank of America Affinity Contracts; Credit Card, IOLTA and Member Services
Attachments:
Attachment Jan 54-112
Closed Session

I. Consent
II. Action
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda **
IV. Discussion/Information
V. Reports
A. Cotant Claim, Report of Action Taken on Behalf of the Board between meetings (JAN 5117) *
* Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.

** Closed under the Open and Closed Meeting Rules, art. 3, § 2(b)(1) to receive advice of counsel.

*** Closed under Bus. & Prof. Code § 6026.5(d) to consider personnel matters.

**** Closed under the Open and Closed Meeting Rules, art. 3, § 2(c) to confer regarding union or labor matters.

***** Closed under the Open and Closed Meeting Rules, art. 3, § 2(d) to confer regarding the negotiation of the purchase, sale, exchange or lease of real property.