Board Executive Committee
Notice and Agenda
Wednesday, February 4, 2015
10:30 am
Conference Call
State Bar of California
San Francisco - 180 Howard Street, Office of Human Resources, 7th Floor
San Francisco, CA 94105
(415) 538-2000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Teri Greenman at (415) 538-2454 or Chair, Craig Holden 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: Michael Colantuono, Dennis Mangers, Gwen Moore, David Pasternak, Heather Rosing, David Torres.
The order of business is approximate and subject to change.

For meetings of the Board and Board Committees. Committee meetings and items scheduled for a particular day may be moved to an earlier or later day to facilitate business of the Board and Board Committees.

The order of business is approximate and subject to change.

Special meeting called with less than ten days notice to consider pending litigation under State Bar Rule 6.52(A)(1)(a).

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 - 845 South Figueroa Street, Office of Human Resources, 5th Floor

Closed Session Call-in Number: To be distributed separately
Open Session

Closed Session


I. 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(a) to consult with counsel concerning pending or prospective litigation.

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

*** 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.