Board of Trustees Meeting
Agenda

Conference Call
The State Bar of California
180 Howard Street, 8th Floor, Room 8B, SF CA
1149 South Hill St., 7th Flr., Room 723, LA CA
SF, LA

Thursday, December 12, 2013
2:00 PM

Conference Call-In Number: (855) 520-7605
Passcode: 9980857

The order of business is approximate and subject to change.

For meetings of the Board and Board Committee(s), the Board of Trustees meeting will commence at the conclusion of the Board Committee meeting(s). All times indicated and the order of business are approximate and subject to change.
Open Session

1 - Call for Public Comment
700 Miscellaneous
701 Ratification 2014 MOU Amendments
702 Conforming Amendments to Executive and Confidential Employee Rules
703 CalPERS Resolution EPMC
704 General Counsel Recruitment Status/Potential Action
Closed Session

7000 Miscellaneous
** Re 704 - General Counsel Recruitment Status/Potential Action
(Closed pursuant to Business and Professions Code section 6026.5(a)-(h))
* Closed pursuant to Business and Professions Code § 6026.5 (a). Consult with counsel regarding pending or prospective litigation.

** Closed pursuant to Business and Professions Code § 6026.5 (d). Appointment, Employment or Dismissal of an employee, consultant or officer of the State Bar or to hear complaints or charges brought.

*** Closed pursuant to Business and Professions Code § 6026.5 (e). Disciplinary Investigations or Proceedings.

ADJOURN