Meeting Agenda

Nominations and Appointments
Notice and Agenda
Thursday, February 9, 2012
11:00 a.m. - 11:30 a.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), Karen Hagelund at (415) 538-2299 or Chair, Clark Gehlbach at (916) 543-8000. 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: Gretchen Nelson, Alec Chang, Pearl Mann, Patrick Kelly, Nancy Fineman, George Davis, Karen Goodman, Samson Elsbernd.

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

Call for Public Comment

II. Consent

None

III. Action

None

IV. Discussion/Information

None

V. Reports

Reports from Members Regarding Outreach and Discussion of Recruitment Efforts (if any)

Staff Report on Appointments Office (Karen Hagelund)

VI. Agenda Items for Future Meetings

Board Committee Schedule and Consideration of Future Board Appointments to State Bar Committees and External Organizations (Karen Hagelund)

Closed Session

I. Consent

Fee Arbitration Department, Appointment of New Arbitrators (FEB 6011) (Doug Hull, Colin Wong) ***

Bankruptcy Law Advisory Commission, Interim Appointment of Public Member (FEB 6012) (Natalie Leonard) ***

Committee on Professional Responsibility and Conduct (COPRAC), Interim Appointment of Member (FEB 6013) (Randal Difuntorum, Lauren McCurdy) ***

Council on Access and Fairness (COAF), Interim Appointment of Member (FEB 6014) (Patricia Lee) ***

California Indian Legal Services (CILS), Annual Appointment of Attorney Member to the Board of Directors (FEB 6015) (Mary Flynn) ***

Law School Council, Interim Appointment of Members (FEB 6016) (Gayle Murphy) ***

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

VI. Agenda Items for Future Meetings


	* Closed under Rule 6.55(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 Trustees' agenda for February 10, 2012.