The State Bar of California, 180 Howard Street, San Francisco, CA 94105
Board of Trustees & Limited License Working Group
Notice and Agenda
Monday, June 17, 2013
10:00 a.m. - 1:30 p.m.
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), Teri Greenman at (415) 538-2454 or Chair, Craig Holden at (415) 538-2170. 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: Glenda Corcoran, Karen Goodman, Patrick Kelly, Loren Kieve, Heather Rosing, David Torres.
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.

The order of business is approximate and subject to change.

For meetings of the Board and Board Committees. Committee meetings and items scheduled for a particular day may be moved to an earlier or later day to facilitate business of the Board and Board Committees.
Open Session

I. Chair's Report
Oral Report
Call For Public Comment
II. Consent
None.
III. Action
A. Working Group Recommendation: Proposed Governance Structure for a Limited License to Practice Board, and Organizational Subcommittees
IV. Discussion/Information
A. Procedural Pathway to Formal Adoption of a Limited License Program in California
V. Reports
None.
Closed Session



None.