Board of Trustees
and
Nominations and Appointments
Notice and Agenda
Thursday, July 17, 2014
3:30 p.m. - 4:30 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, Hernán Vera at (213) 385-2977. 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, James Fox, Miriam Krinsky, Joanna Mendoza, Gwen Moore.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report
Call for Public Comment
II. Consent
No items
III. Action
A. Proposed Amendment to Rule 3.662 (A), Legal Services Trust Fund Commission, Request for Adoption Upon Return from Public Comment (JULY 151) (Stephanie Choy) (5 min)
IV. Discussion/Information
No items
V. Reports
A. Outreach Report from Council on Access and Fairness (Patricia Lee) (1 min)
B. Appointments Staff Report (Karen Hagelund) (1 min)
Closed Session

I. Consent
A. Bernard E. Witkin Medal, Selection of 2014 Recipient (JULY 6011) (Robert A. Hawley)
B. Diversity Awards, Selection of 2014 Recipients (JULY 6012) (Patricia Lee, Ginnie Yee)
C. Education Pipeline Award, Selection of 2014 Recipients (JULY 6013) (Patricia Lee, Ginnie Yee)
D. Loren Miller Legal Services Award, Selection of 2014 Recipient (JULY 6014) (Kelli Evans, Sharon Ngim)
E. President's Pro Bono Service Awards, Selection of 2014 Recipients (JULY 6015) (Kelli Evans, Sharon Ngim)
F. Fee Arbitration Department, Appointment of New Arbitrators (JULY 6016) (Douglass Hull)
G. Standing, Special and Section Executive Committees, 2014-2015 Annual Appointment of Officers and Members, Part II (JULY 6017) (Karen Hagelund, Pam Wilson)
H. Law School Council, Annual Appointment of Members (JULY 6018) (Gayle Murphy)
I. Legal Services of Northern California (LSNC) Board of Directors, Annual Appointment of Attorney Members (JULY 6019A) (Kelli Evans, Sarah Chanrasmi)
J. Lawyer Assistance Program (LAP) Oversight Committee, Annual Appointment of Chair and Members (JULY 6019B) (Richard Carlton)
II. Action
A. Committee of Bar Examiners,  2014-2015 Annual Appointment of Officers and Members (JULY 6021) (Nancy Fineman, Gayle Murphy) (5-10 min)
B. Judicial Nominees Evaluation (JNE) Commission, Annual Appointment of Officers and Members (JULY 6022) (Nancy Fineman, Karen Hagelund, Heidi Schwab-Wilhelmi) (20 min)
C. JNE Review Committee (RJNE), Annual Appointment of Chair and Member (JULY 6023) (Nancy Fineman, Karen Hagelund) (5 min)
III. Discussion/Information
No items
IV. Reports
No items
* Closed under Bus. & Prof. Code § 6026.5(g) to consider appointments to State Bar committees, boards or other entities.