BOG - Agenda

The State Bar of California, 180 Howard Street, San Francisco, CA 94105

Thursday, September 02, 2010

Regulation, Admissions & Discipline Oversight
Notice and Agenda
Wednesday, June 03, 2009
10:00 a.m. - 12:00 noon
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), Doug Hull at (415) 538-2015 or Chair, Richard Frankel at (925) 355-9800. 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: Michael Marcus, William Hebert, George Davis, John Dutton, Jeannine English, William Gailey, Rex Heinke, Jim Hussey, Angela Davis.

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

III. Action

IV. Discussion/Information

V. Reports

Closed Session

I. Consent

II. Action

Reappointment of Chief Trial Counsel (Hawley)** [materials to be distributed separately] (back to back JUNE 121)

Evaluation of Chief Trial Counsel (Hawley)** [materials to be distributed separately] (back to back JUNE 122)

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


	* 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 a personnel matter. * Closed under Bus. & Prof. Code § 6026.5(e) to consider a matter involving a disciplinary investigation or proceeding.