The State Bar of California, 180 Howard Street, San Francisco, CA 94105 The State Bar of California The State Bar of California
Thursday, September 02, 2010
  
Board Operations
Notice and Agenda
Saturday, January 10, 2009
8:00 a.m.
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, Holly Fujie at (213) 891-5085. 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: Jeannine English, Judy Johnson, Richard Rubin, Bonnie Dumanis, John Dutton, Richard Frankel, John Peterson, Howard Miller.
The rules of the State Bar permit Board members who are not committee members to participate but not vote in the committee meeting. If a majority of Board members is present, the meeting is a meeting of the Board as a whole but no formal action by the full Board will take place.
Open Session

I. Chair's Report
Oral Report
II. Consent
None
III. Action
A. Referrals to Other Committees
B. Conflict of Interest Code for Designated Employees; Return from Public Comment (JAN  54-111)
C. Interest on Lawyers Trust Accounts (IOLTA) Proposed Rule of Court and/or Legislative Amendment to IOLTA Statues - Return Following Public Comment on Proposed Rule of Court (JAN  112)
D. State Bar Rules Revision Project, New Title 7, Division 1:  Commission on Judicial Nominees Evaluation of the State Bar of California; Request to Release for Public Comment
E. State Bar Rule 6.9 re Election of CYLA Board of Governors Member, Request to Release for Public Comment
F. MOU Ratification (JAN 113)
G. Rules and Regulations Pertaining to the Employment of Confidential Employees - Proposed Amendments (JAN 114)
IV. Discussion/Information
A. Chief Trial Counsel Appointment Process - Oral Report
V. Reports
None
Closed Session

I. Consent
None
II. Action
A. MOU Ratification ****
B. Rules and Regulations Pertaining to the Employement of Confidential Employees - Proposed Amendments ****
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. Soladar Settlement Offer Under CCP 998, Report of Action Taken December 5, 2008 on Behalf of the Board of Governors Between Meetings (JAN  3115) *
* 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.