Governance in the Public Interest Task Force
Notice and Agenda
Thursday, January 20, 2011
9:30 a.m. - 5:00 p.m.
The State Bar Of California
1149 South Hill Street
Board Room, 7th Floor
Los Angeles, CA 90015-2299
(213) 765-1000

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) 374-8370. 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.

PUBLIC HEARING
Open Session

I. Chair's Report
Oral Report
II. Reports
A. Task Force Report from December 3, 2010 Meeting
III. Consent
IV. Action
V. Discussion/Information
A. Presentation of Recommendations from Interested Individuals and Organizations to the Governance in the Public Interest Task Force
B. Organizations and Public Interest Groups of Interest in Distribution of Request for Information
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.