Board of Trustees
and
Stakeholder Relations
Notice and Agenda
Thursday, July 18, 2013
3:00 PM - 3:30 PM
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), Saul Bercovitch at (415) 538-2306, Mary Flynn at 415-538-2251 or Chair, Alec Chang at (650) 470-4684. 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: Michael Colantuono, Nancy Fineman, Loren Kieve, Dennis Mangers, Pearl Mann, Heather Rosing, Mark Shem, Christopher Todd, David Torres.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
A. Oral Report
B. Public Comment
II. Consent
A. Commission on Judicial Nominees Evaluation: 2012 Activities and Statistical Report; Proposed Receipt for Filing (JULY 54-161)(Heidi Schwab-Wilhelmi)
III. Action
None
IV. Discussion/Information
A. Veterans: Overview of Training and Resources (Mary Lavery Flynn)
B. Language Access: Status of Department of Justice Review (Mary Lavery Flynn)
V. Reports
A. Annual Reports from Committees for Oversight Purposes (Saul Bercovitch)

1. Committee on Administration of Justice

2. Committee on Alternate Dispute Resolution

3. Committee on Appellate Courts

4. Committee on Federal Courts

B. Council on Access & Fairness Year End Report 2012 (Patricia Lee)
C. Council on Access & Fairness Status Report (Patricia Lee)
D. Office of Legal Services Report (Mary Lavery Flynn)
Closed Session

I. Consent
II. Action
III. Discussion/Information
IV. Reports