PPDB Governance / Transition Plan Subcommittee
Notice and Agenda
Monday, October 10, 2011
11:00 am - 2:00 pm
The State Bar of California
180 Howard Street
Board Room, 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, Patrick Kelly at (213) 443-5100. 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: Alec Chang, Craig Holden, Loren Kieve, Dennis Mangers, Gwen Moore.
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
II. Consent
None
III. Action
None
IV. Discussion/Information
A. Proposed Plan to Transition the State Bar to a Smaller Board -- from 23 members to 19 members.
V. Reports
None
VI. Agenda Items for Future Meetings
Continued Consideration of Proposed Plan to Transition the State Bar to a Smaller Board
Closed Session

I. Consent
None
II. Action
None
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
VI. Agenda Items for Future Meetings
Continued Consideration of Proposed plan to transition the State Bar to a Smaller Board
* Closed under Rule 6.53(A)(1) of the Rules of the State Bar to receive advice of counsel.

** Closed under Rule 6.53(A)(3) of the Rules of the State Bar to confer regarding the negotiation of the purchase, sale, exchange or lease of real property.