Board of Trustees Meeting
Agenda

In-Person and Conference Call Meeting
State Bar of California
180 Howard Street
Room 4D-E, 4th Floor
San Francisco, CA 94105

Saturday, December 6, 2014
10:00 AM

Open Session Call-In Number: (855) 520-7605 / Conference Code: 7145876852

The public may also join the open session of the teleconference call at the
State Bar's office in Los Angeles at
845 South Figueroa Street, Office of Human Resources, 5th Floor

Closed Session Call-in Number: To be distributed separately



The order of business is approximate and subject to change.

For meetings of the Board and Board Committee(s), the Board of Trustees meeting will commence at the conclusion of the Board Committee meeting(s). All times indicated and the order of business are approximate and subject to change.
Open Session

700 Miscellaneous
701 Process to Select Next Executive Director
702 Report of Action Taken on Appointment of Successor Secretary by Board of Trustees Arising Out of Closed Session at its Meeting on December 1, 2014 - Late Item (State Bar Rule 6.51(B)(2))
Closed Session

1 Oral Report
1000 Minutes
Approval of Closed Minutes of Prior Meetings
(Closed pursuant to Business and Professions Code section 6026.5(a)-(h))
7000 Miscellaneous
7001 Personnel Complaint Re Employees*

*Closed under Bus. & Prof. Code § 6026.5(d) to consider personnel matters.


7002 Consultation with Counsel on Matter with Significant Exposure to Litigation*

*Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.


7003 Dunn v. State Bar Case No. BC563715 (L.A. Super. Ct., filed Nov. 13, 2014)*

*Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.


*Closed under Bus. & Prof. Code § 6026.5(d) to consider personnel matters.


7004 Appointment of Interim Executive Director*

*Closed under Bus. & Prof. Code § 6026.5(d) to consider personnel matters.


7005 Appointment of Successor Secretary*

*Closed under Bus. & Prof. Code § 6026.5(d) to consider personnel matters.


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