Board of Trustees
and
Stakeholder Relations
Notice and Agenda
Thursday, March 6, 2014
4:00 PM - 4:30 PM
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), Saul Bercovitch at (415) 538-2306 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 (5 Minutes)
B. Call for Public Comment (1 Minute)
II. Consent
None
III. Action
A. Legal Services Trust Fund - Set Amounts for Distribution, 6-Month 2014 IOLTA Grant, including Voluntary and State Bar Contributions (MAR 54-161)(Stephanie Choy)(10 Minutes)
IV. Discussion/Information
A. Cy Pres Toolkt - Update from the Cy Pres Committee (David Pasternak)(10 Minutes)
B. Possibility of Expedited Consideration of Section Requests to Publish or Depublish Court of Appeal Opinions (Saul Bercovitch)(15 Minutes)
V. Reports
None
Closed Session

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