Governance in the Public Interest Task Force
Notice and Agenda
Wednesday, October 6, 2010
2:30 pm
Conference Call
State Bar of California
180 Howard Street, 8th Flr., RM 8B, SF, 94105
1149 South Hill St., RM 723, LA, 90015 CA

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Starr Babcock at 415-538-2070 or Chair, William Hebert at 415-962-3886. 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: Lowell Carruth, Wells Lyman, Jon Streeter, Angela Davis, Gwen Moore, Jeannine English, Judy Johnson, Gayle Murphy, James Towery, Beth Jay, Luis Rodriguez, Loren Kieve, Dennis Mangers, JoAnn Remke, Michael Tenenbaum.
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 order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report
A. Discussion of Task Force Charge and Action Plan
B. Parliamentary Rules (attendance, voting, participation)
II. Consent
III. Action
A. Assignments
B. Proposed Meeting Schedule/Timeline
IV. Discussion/Information
V. Reports
Closed Session

I. Consent
II. Action
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
V. Reports
* 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.