Board of Trustees
and
Governance in the Public Interest Task Force (2015)
Notice and Agenda
Wednesday, December 9, 2015
10:30 AM - 2:00 PM

The State Bar of California
180 Howard Street
Room 4D-E, 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) 538-2170 or Chair, David Pasternak at (310) 553-1500. 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, Jason Lee, Dennis Mangers, Joanna Mendoza, Danette Meyers, Gwen Moore.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report
Call for Public Comment
II. Consent
None
III. Business
A. Review, Revise and Organize Suggested Topics

 

B. Plan Meeting / Hearing Schedule
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.