Board of Trustees
and
Nominations and Appointments
Notice and Agenda
Monday, November 3, 2014
10:00 a.m. - 11:00 a.m.
Conference Call
The State Bar of California
180 Howard Street, Room 8B, San Francisco, CA 94105
845 S. Figueroa Street, Room 2A, Los Angeles, CA 90017

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 Call-In Number:  1-855-520-7605  / Conference Code:  4155382299

Closed Session Call-In Number:  To be distributed separately

Open Session

I. Chair's Report
Oral Report
Call for Public Comment
II. Consent
None
III. Action
None
IV. Discussion/Information
A. Goals and Objectives for 2014-2015 (Hernan Vera) (5 min)
B. Appointment Process Overview (Karen Hagelund, Ginnie Yee) (5-10 min)
C. Application Process (Hernan Vera, Joanna Mendoza) (5-10 min)
V. Reports
A. Reports from Outreach and Discussion of Recruitment Efforts (Hernan Vera, Michael Colantuono) (5 min)
B. Appointments Staff Report (Karen Hagelund) (1 min)
Closed Session

I. Consent
A. Committee on Appellate Courts, Interim Appointment of Member (NOV 6011) (Saul Bercovitch)
B. Criminal Law Section Executive Committee, Interim Appointment of Officer (NOV 6012) (Pam Wilson, Lynn Taylor)
C. Criminal Law Advisory Commission, Interim Appointment of Officers and Member (NOV 6013) (Natalie Leonard, Scott Kiddy)
D. California Commission on Access to Justice, Annual Appointment of Officers (NOV 6014) (Kelli Evans)
E. Council on Access and Fairness, Interim Appointment of Members (NOV 6015) (Patricia Lee)
II. Action
A. Fee Arbitration Department, Annual Reappointment and Appointment of Arbitrators and Presiding Arbitrator (NOV 6016) (Douglass Hull) (3 min)
B. Committee of Bar Examiners, Interim Appointment of Member (NOV 6017) (Hernan Vera, Karen Hagelund) (3 min)
C. California Bar Foundation, Annual Appointment of Members (NOV 6018) (Sonia Gonzales) (3 min)
D. Lawyer Assistance Program (LAP) Oversight Committee, Appointment of Chair (NOV 6019) (Richard Carlton) (3 min)
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.