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Notice and Agenda
Wednesday, August 10, 2011
12:30 p.m. - 1:00 p.m.
The State Bar of California
180 Howard Street, 8th Floor, Room 8B
San Francisco, 94105
Questions regarding any agenda item should be directed to the Committee Coordinator(s), Karen Hagelund at (415) 538-2299 or Chair, Cheryl Hicks at (510) 452-1117. 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:
Micha Liberty, Joseph Chairez, William Gailey, Patrick Kelly, Loren Kieve, Wells Lyman, Gretchen Nelson.
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.
CONFERENCE CALL
Open Session
I. Chair's Report
None
II. Consent
None.
III. Action
None.
IV. Discussion/Information
None.
V. Reports
None.
Closed Session
I. Consent
None.
II. Action
A.
Judicial Council, Annual Appointment of Members (AUG 6021) (Cheryl Hicks, Karen Hagelund) ***
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
None.
V. Reports
None.
* Closed under Rule 6.53(A)(1) of the Rules of the State Bar to receive advice of counsel.
** Closed under Bus. & Prof. Code § 6026.5(g) to consider appointments to State Bar committees, boards or other entities.
*** On Board of Governor's agenda for August 11, 2011.