Board of Trustees
and
Nominations and Appointments
Notice and Agenda
Friday, March 6, 2015
1:00 p.m. - 3:00 p.m.
Conference Call
State Bar of California
180 Howard St., Room 8A, 8th Floor
845 S. Figueroa St., Room 2B, 2nd Floor
SF / LA, CA

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Ginnie Yee at (415) 538-2279 or Chair, Hernán Vera at (310) 201-2100. 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: (855) 520-7605 / Conference Code: 571 573 0805 

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
None
V. Reports
A. Oral Reports from Outreach and Discussion of Recruitment Efforts (if any) (NAC Members) (2 minutes)
B. Appointments Staff Report (Ginnie Yee) (1 minute)
Closed Session

I. Consent
A. Fee Arbitration Department, Appointment of New Arbitrator [MAR 6011] (Douglass Hull)
B. Committee on Mandatory Fee Arbitration, Interim Appointment of Member [MAR 6012] (Douglass Hull)
C. Business Law Section Executive Committee, Interim Appointment of Member [MAR 6013] (Pam Wilson, John Buelter)
D. Family Law Advisory Commission, Interim Appointment of Member [MAR 6014] (Natalie Leonard, Gayle Murphy)
E. California Board of Legal Specialization, Interim Appointment of Member [MAR 6015] (Natalie Leonard, Gayle Murphy)
II. Action
A. American Bar Association (ABA) House of Delegates, Annual Appointment of State Bar Delegates [MAR 6021] (Hernán Vera, Ginnie Yee) (15 minutes)
B. Judicial Council, Annual Appointment of Members [MAR 6022] (Hernán Vera, Ginnie Yee) (15-30 minutes)
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.