Board Operations
Notice and Agenda
Thursday, May 13, 2010 - Saturday, May 15, 2010
* - *
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, Howard Miller at (213) 977-0211. 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: Judy Johnson, George Davis, William Gailey, William Hebert, Rex Heinke, Paul Kramer, Jr., Michael Marcus, Patricia White, Jeannine English, 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.

* May 13 meeting will start at 10:00 a.m.

   May 15 will start at 9:30 a.m. and will include Redistricting item and anything not completed at May 13 meeting.

Open Session

I. Chair's Report
Oral Report
II. Consent
NONE
III. Action
A. Referrals to Other Committees
B. Proposal from Redistricting Subcommittee, Return from Public Comment (MAY 111)
C. Immediate Action Items - Legislative (MAY 112)
D. Calendar ***
IV. Discussion/Information
NONE
V. Reports
A. Legislative Reports/Updates (oral report)
B. Report and Proposal from Redistricting Subcommittee, Request for Public Comment, Report of Action Taken March 29, 2010, in between Meetings.
Closed Session

I. Consent
NONE
II. Action
A. Calendar ***
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
A. Settlement of Insurance Claim, Report of *
B. Personnel Administration Update ***
C. General Counsel Recruitment Update - oral report ***
D Chief Trial Counsel Recruitment Update - oral report ***
E Executive Director Recruitment Update - oral report ***
F Personnel ***
* Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.

** Closed under Rule 6.53(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 6.53(A)(2) of the Rules of the State Bar to confer regarding union or labor matters.

***** Closed under Rule 6.53(A)(3) of the Rules of the State Bar to confer regarding the negotiation of the purchase, sale, exchange or lease of real property.