Meeting Agenda

Nominations and Appointments
Notice and Agenda
Wednesday, March 6, 2013
4:45 p.m. - 5:45 p.m.
Sheraton Sacramento
Gardenia Room
1230 J Street
Sacramento, CA 95814
(916) 447-1700

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Karen Hagelund at (415) 538-2299 or Chair, Gretchen Nelson at (213) 622-6469. 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, Nancy Fineman, Karen Goodman, Craig Holden, Pearl Mann, Luis Rodriguez, Heather Rosing.

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 (5 minutes)

Call for Public Comment

II. Consent

None.

III. Action

None.

IV. Discussion/Information

None.

V. Reports

Oral Reports from Outreach and Discussion of Recruitment Efforts (if any) (2 minutes)

Staff Oral Report on Appointments Office (Karen Hagelund) (2 minutes)

Closed Session

I. Consent

(1 minute)

Committee on Professional Liability Insurance, Interim Appointment of Officer (MARCH 6011) (Pam Wilson, Raquel Hines) ***

Criminal Law Section Executive Committee, Interim Appointment of Member (MARCH 6012) (Pam Wilson, Lynn Taylor) ***

II. Action

American Bar Association (ABA) House of Delegates, Appointment of State Bar Delegates (MARCH 6021) (Gretchen Nelson, Karen Hagelund) *** (10-20 minutes)

Judicial Council, Annual Appointment of Member (MARCH 6022) (Gretchen Nelson, Karen Hagelund) *** (10-20 minutes)

Fee Arbitration Department, Appointment of New Arbitrators (MARCH 6023) (Doug Hull) *** (5-10 minutes)

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 Board of Trustees' agenda for March 7, 2013.