Nominations and Appointments
Notice and Agenda
Thursday, March 1, 2012
12:30 - 1:30 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), 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
II. Consent
None
III. Action
None
IV. Discussion/Information
A. Council on Access and Fairness, Annual Report on Outreach (Patricia Lee)
V. Reports
A. Reports from Outreach and Discussion of Recruitment Efforts (if any)
B. Staff Report on Appointments Office (Karen Hagelund)
Closed Session

I. Consent
A. Workers Compensation Section Executive Committee, Interim Appointment of Member (MARCH 6012) (Pam Wilson, Tricia Horan) ***
B. Criminal Law Section Executive Committee, Interim Appointment of Members (MARCH 6013) (Pam Wilson, Lynn Taylor) ***
II. Action
A. American Bar Association (ABA) House of Delegates, Annual Appointment of State Bar Delegates (MARCH 6021) (Clark Gehlbach, Karen Hagelund) ***
B. Judicial Council, Annual Appointment of Member (MARCH 6022) (Clark Gehlbach, Karen Hagelund) ***
C. Committee of Bar Examiners, Interim Appointment of Young Lawyer Member (MARCH 6023) (Gayle Murphy, Karen Hagelund) ***
D. Fee Arbitration Department, Appointment of New Arbitrators (MARCH 6011) (Doug Hull, Joel Mark, Presiding Arbitrator) ***
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 6.55(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 the Board of Trustees' agenda for March 2, 2012.