Board of Trustees
and
Board Operations
Notice and Agenda
Thursday, July 17, 2014
8:00 a.m. - 10:30 a.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), Teri Greenman at (415) 538-2454 or Chair, Luis Rodriguez at 415-538-2276. 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: Joseph Dunn, Nancy Fineman, Craig Holden, Dennis Mangers, Pearl Mann, Gwen Moore, Heather Rosing, Mark Shem.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report
Call For Public Comment
II. Consent
III. Action
A. Referrals to Other Committees (5 mins)
B. Procedure For Executive Director Performance Evaluation [JULY 111]  (Hawley) (20 mins)
C. Presidential Recognition Award Protocol [JULY 112]  (Rodriguez) (5 mins)
D. Commitment to Public Protection and Recognition of the Diverse Public the State Bar Serves and Protects [JULY 113] (Rodriguez) - WITHDRAWN
E. Independence of the California Bar Foundation [JULY 114] (Brown, Gonzales) (15 mins)
F. Legal Education Seminars for Other State Agencies [JULY 115] (Dunn) (20 mins)
G. Proposal Re State/Federal Legislation [JULY 116] (Torres) (15 mins)
IV. Discussion/Information
A. Procedure For Chief Trial Counsel Performance Evaluation (Hawley) (5 mins)
V. Reports
A. Access to State Bar Records - Status Report (Van Horn, Dunn, Miller) (15 mins)
B. Briefing Re US Supreme Court Decision in Harris v. Quinn (OGC, Dunn) (15 mins)
Closed Session

I. Consent
None
II. Action
None.
III. Discussion/Information
None
IV. Reports
A. Litigation Report (Miller) (25 mins)*

 

*Closed pursuant to Bus. & Prof. Code § 6026.5(a)

* Closed pursuant to Business and Professions Code section 6026.5(a)-(h).

** Closed under 6.55(A)(1) of the Rules of the State Bar to consider matters which would constitute an unwarranted invasion of the privacy of an individual, or other information deemed confidential under the law.

*** Closed under Rule 6.55(A)(2) of the Rules of the State Bar to confer regarding union or labor matters.

**** Closed under Rule 6.55(A)(3) of the Rules of the State Bar to confer regarding the negotiation of the purchase, sale, exchange or lease of real property.