Meeting Agenda

Board of Trustees
and
Nominations and Appointments
Notice and Agenda
Thursday, November 14, 2013
4:00 - 5:00 p.m.
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), Karen Hagelund at (415) 538-2299 or Chair, Nancy Fineman at (650) 697-6000. 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, Miriam Krinsky, Joanna Mendoza, Gwen Moore, Christopher Todd, David Torres, Hernán Vera.

The order of business is approximate and subject to change.

Open Session

I. Chair's Report

(5-10 minutes)

Oral Report

2013-2014 Goals and Objectives

Call for Public Comment

II. Consent

III. Action

IV. Discussion/Information

(10 minutes)

Overview of Appointment Review Process (Nancy Fineman, Karen Hagelund)

V. Reports

(4 minutes)

Reports from Outreach and Discussion of Recruitment Efforts

Appointments Staff Report (Karen Hagelund)

Closed Session

I. Consent *

(1 minute)

Committee on Professional Responsibility and Conduct, Interim Appointment of Member (NOV 6011) (Lauren McCurdy)

Franchise and Distribution Law Advisory Commission, Interim Appointment of Members (NOV 6012) (Natalie Leonard)

Law School Council, Appointment of Members (NOV 6013) (Gayle Murphy)

California Commission on Access to Justice, Annual Appointment of Officers (NOV 6014) (Mary Lavery Flynn)

California Indian Legal Services (CILS), Annual Appointment of Attorney Members to the Board of Directors (NOV 6015) (Mary Lavery Flynn, Sarah Chanrasmi)

Legal Aid Society of Orange County (LASOC), Annual Appointment of Attorney Members to the Board of Directors (NOV 6016) (Mary Lavery Flynn, Sarah Chanrasmi)

Real Property Section Executive Committee, Interim Appointment of Member (NOV 6017) (Pam Wilson, Julie Martinez)

II. Action *

(25 minutes)

California Bar Foundation Board of Directors, Annual Appointment of Members (NOV 6021) (Sonia Gonzales, Frederick Brown, Natalie Merluzzi) (10 minutes)

Fee Arbitration Department, Annual Reappointment and Appointment of Arbitrators and Presiding Arbitrator (NOV 6022) (Douglass Hull) (5 minutes)

Committee of Bar Examiners, Interim Appointment of Young Lawyer Member (NOV 6023) (Nancy Fineman, Karen Hagelund) (5-10 minutes)

III. Discussion/Information

Nominations List for November 14, 2013

IV. Reports


	* Closed under Bus. & Prof. Code § 6026.5(g) to consider appointments to State Bar committees, boards or other entities.