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February 22, 2013 - Oregon State Bar

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<strong>Oregon</strong> <strong>State</strong> <strong>Bar</strong><br />

Board of Governors Meeting<br />

November 10, 2012<br />

Executive Session Minutes<br />

Discussion of items on this agenda is in executive session pursuant to ORS 192.660(2)(f) and (h) to<br />

consider exempt records and to consult with counsel. This portion of the meeting is open only to board<br />

members, staff, other persons the board may wish to include, and to the media except as provided in<br />

ORS 192.660(5) and subject to instruction as to what can be disclosed. Final actions are taken in open<br />

session and reflected in the minutes, which are a public record. The minutes will not contain any<br />

information that is not required to be included or which would defeat the purpose of the executive<br />

session.<br />

A. Unlawful Practice of Law<br />

1. The BOG received status reports on the non-action items.<br />

2. The UPL Committee recommends the Board seek injunctive relief against Mr. Marcus to<br />

prevent his continued unlawful practice of law.<br />

Motion:<br />

Mr. Haglund moved, Mr. Wade seconded, and the board voted unanimously to approve the<br />

initiation of a lawsuit seeking to enjoin Philip Marcus from the unlawful practice of law<br />

pursuant to ORS 9.166.<br />

B. Pending or Threatened Non-Disciplinary Litigation<br />

1. The BOG received status reports on the non-action items.<br />

C. Other Matters<br />

1. The BOG received status reports on the non-action items.<br />

Executive Session Minutes November 10, 2012 Page 1 of 1

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