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
  
Business Processes Committee
Notice and Agenda
Friday, October 02, 2009
10:00 AM - 2:00 PM
The State Bar of California
180 Howard Street
Room 4E, 4th Floor
San Francisco, CA 94105
415-538-2000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Francisco Gomez at (415) 528-2170 or Chair, George Davis at (310) 877-0925. 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: Richard Rubin, Paul Kramer, Jr., Jon Streeter.
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
IV. Discussion/Information
A. Review and Discussion of the Business Processes Committee Charter
B. Review and Discussion of Business Processes Committee Goals and Objectives
V. Reports
None
Closed Session

I. Consent
None
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
None
V. Reports
None
* Closed under Rule 6.53(A)(1) of the Rules of the State Bar to receive advice of counsel.

** Closed under Bus. & Prof. Code ยง 6026.5(d) to consider a personnel matter.