Board of Trustees Meeting
Agenda

In-Person and Conference Call Meeting
Westin St. Francis Hotel
335 Powell Street
Victorian Room, 2nd Floor
San Francisco, CA 94102
(415) 397-7000
Friday, January 16, 2015
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 offices in:
Los Angeles - 845 South Figueroa Street, Office of Human Resources, 5th Floor
San Francisco - 180 Howard Street, Office of Human Resources, 7th 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

1 Guest Section
Call For Public Comment
30 President's Report
Oral Report
30 - 1Ratification of Offsite Meeting Location for January 16, 2015 Board and Audit Committee Meetings
700 Miscellaneous
701 Process to Select Next Executive Director
702 Process to Select Next General Counsel
703 Governance Task Force (Business and Professions Code § 6001.2)
704 General Counsel Lines of Authority
705 San Francisco Real Property Initiative
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 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.


7003 Appointment of Search Firm for Executive Director Search*

*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