Board Operations
Notice and Agenda
Wednesday, December 14, 2011
10:00 a.m.
Conference Call
State Bar of California
180 Howard Street, 8th Fl, RM 8B
1149 South Hill Street, RM 723
San Francisco & Los Angeles, CA

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Cathy Torney at (415) 538-2337 or Chair, Jon Streeter at (415) 676-2249. 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: George Davis, Joseph Dunn, Lowell Carruth, Wells Lyman, Patrick Kelly, Cheryl Hicks, Clark Gehlbach, Gwen Moore, Dennis Mangers.
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.

Call in Number: 1-888-825-3051

Passcode:  124249

Open Session

I. Chair's Report
Call for Public Comment
II. Consent
NONE
III. Action
A. Referrals to Other Committees
B. The State Bar of California's Conflict of Interest Code for Designated Employees, Proposed Revisions, Request for 30 Day Public Comment
IV. Discussion/Information
NONE
V. Reports
NONE
VI. Agenda Items for Future Meetings
NONE
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
VI. Agenda Items for Future Meetings
* Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.

** Closed under Rule 6.55(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 6.55(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.
   
 
Close
III. Action:

Attachments:
None