Board of Trustees
and
Stakeholder Relations
Notice and Agenda
Thursday, November 14, 2013
3:00 - 4:00
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), Saul Bercovitch at (415) 538-2306, Mary Flynn at 415-538-2251 or Chair, Mark Shem at (408) 535-0870. 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: Glenda Corcoran, Daniel Dean, Nancy Fineman, Craig Holden, Joanna Mendoza, David Pasternak, David Torres, Hernán Vera.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
A. Oral Report (3 minutes)
B. 2013-2014 Goals and Objectives (7 minutes)
C. Call for Public Comment (1 minute)
II. Consent
None
III. Action
A. State Bar Section Sponsored Affirmative Legislative Proposals (NOV 161)(Saul Bercovitch)

[10 - 15 Minutes]

B. Workers' Compensation Section Request to Publish Court of Appeals Decisions (Pam Wilson)

[5 - 10 Minutes]

IV. Discussion/Information
None
V. Reports
A. Office of Legal Services Report (Mary Lavery Flynn)[5 - 10 Minutes]
B. Council on Access & Fairness Report (Patricia Lee)[5 - 10 Minutes]
C. Bar Relations Outreach Report (Carol Madeja)[5 - 10 Minutes]
D. Report on the Administration of Justice Committees (Saul Bercovitch)[5 - 10 Minutes]
Closed Session

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