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The State Bar of California
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Board of Trustees
and
Governance in the Public Interest Task Force (2015)
Notice and Agenda
Thursday, March 26, 2015
*
Conference Call
State Bar of California
180 Howard St., 8th Floor, Room 8A
845 S. Figueroa St., 2nd Floor, Room 2G
SF / LA, CA

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Francisco Gomez at (415) 538-2170 or Chair, Craig Holden at 415-538-2276. 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: Miriam Krinsky, Dennis Mangers, Danette Meyers, Gwen Moore, David Pasternak, David Torres.
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.

*The Governance in the Public Interest Task Force meeting will commence upon the conclusion of the Board of Trustees meeting.

Conference Call #: 855-520-7605 ~ Conference Code: 9265512

Open Session

I. Chair's Report
Oral Report
Call For Public Comment
II. Consent
None.
III. Action
None.
IV. Discussion/Information
A. Discussion of Action Plan and Future Meetings
V. Reports
None.
Closed Session

~ None.
* Closed pursuant to Business and Professions Code § 6026.5 (a). Consult with counsel regarding pending or prospective litigation.
** Closed pursuant to Business and Professions Code § 6026.5 (e). Disciplinary investigations and proceedings.
*** Closed pursuant to Business and Processions Code § 6026.5 (h). Joint meetings with agencies provided in Article VI of the California Constitution.

NONE.