Board of Trustees
and
Nominations and Appointments
Notice and Agenda
Thursday, March 6, 2014
4:30 - 5:30 p.m.
The State Bar Of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
(213) 765-1000

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, Gwen Moore, David Torres, Hernán Vera.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report (5 minutes)
II. Consent
None
III. Action
None
IV. Discussion/Information
None
V. Reports
A. Reports from Outreach and Discussion of Recruitment Efforts (2 minutes)
B. Appointments Staff Report (Karen Hagelund) (1 minute)
Closed Session

I. Consent
None
II. Action
A. Fee Arbitration Department, Appointment of New Arbitrators (MARCH 6021) (Douglass Hull) (5 minutes)
B. American Bar Association (ABA) House of Delegates, Annual Appointment of State Bar Delegates (MARCH 6022) (Nancy Fineman, Karen Hagelund) (15 minutes)
C. Judicial Council, Annual Appointment of Members (MARCH 6023) (Nancy Fineman, Karen Hagelund) (15-30 minutes)
III. Discussion/Information
None
IV. Reports
None
* Closed under Bus. & Prof. Code § 6026.5(g) to consider appointments to State Bar committees, boards or other entities.