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 of Governors Emergency Meeting
Agenda

Conference Call

The State Bar of California
180 Howard Street, Board Room, 4th Floor
San Francisco, CA 94105
415-538-2000
Friday, January 23, 2009
10:30 a.m. - 12:00 noon

(Public Access:  Board Room, 4th floor, 180 Howard St., SF
                              Board Room, 7th floor, 1149 South Hill St., LA.)

Open Session

30 President's Report
40 Staff Reports
41 Executive Director

42 Secretary

(Fujie) 700 Miscellaneous
701* Location of the 2009 and 2011 State Bar Annual Meetings—proposed action
[*See closed session agenda prior to action.]

702* Location of the January 2010 Board of Governors Planning Session—proposed action
[*See closed session agenda prior to action.]
Closed Session

4000 Staff Reports
4010 General Counsel — report (a) certain litigation, to be identified; (b) any settlement matters; (c) prospective litigation; and 9d) any requested waivers of claims of privilege.

 

701* Advice of Counsel re Location of the 2009 Annual Meeting
(Closed pursuant to Business and Professions Code section 6026.5(a))
ADJOURN
(12:00 noon)