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Board of Trustees
Governance in the Public Interest Task Force (2015)
Notice and Agenda
Monday, June 1, 2015
10:30 AM - 1:00 PM
The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
Questions regarding any agenda item should be directed to the
Committee Coordinator(s), Francisco Gomez at (415) 538-2170 or Chair, Craig Holden at 213-765-1001
. 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.
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.
I. Chair's Report
Review Board Oversight Functions to Ensure Greater Accountability and Adherence to the State Bar’s Broadly-Defined Mission of Public Protection
Study and/or Propose Reforms across the Organization
Make Board and Organizational Rules Available to the Public and Review Progress on Making them User-Friendly and Transparent
Explore the Creation of a Compliance Unit or Assign Compliance
to an Existing Committee to Ensure Organizational Adherence to Governing Rules
Study and Implement Additional Transparency Measures
Review Progress on Institutionalizing Commitment to the State Bar’s Mission of Public Protection and in State Bar Strategic Planning
Continue to Evaluate the Board Governance Structure for Efficiencies and Effectiveness
* 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.