Board of Trustees
and
Nominations and Appointments
Notice and Agenda
Wednesday, April 22, 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. Status Report: Outreach and Recruitment Efforts (if any) (NAC Members) (2 minutes)
B. Status Report: Revisions to Application Form (Joanna Mendoza) (3 minutes)
C. Status Report: Appointments Office (Ginnie Yee) (1 minute)
Closed Session

I. Consent
A. Legal Aid Society of Orange County, Annual Appointment of Attorney Member to the Board of Directors [MAY 6011] (Kelli Evans)
B. Continuing Education of the Bar Governing Committee, Annual Appointment of Officers and Members [MAY 6012] (Ginnie Yee)
C. Mandatory Fee Arbitration Department, Appointment of New Arbitrators (MAY 6013] (Douglass Hull)
D. California Board of Legal Specialization and Advisory Commissions, Annual Appointment of Officers and Members [MAY 6014] (Natalie Leonard)
E. Section Executive Committees, Annual Appointment of Officers and Members, Part I [MAY 6015] (Pam Wilson)
II. Action
A. Lawyer Assistance Program (LAP) Oversight Committee, Appointment of Member [MAY 6021] (Richard Carlton) (3 minutes)
B. Committee on Mandatory Fee Arbitration, Annual Appointment of Officers and Members [MAY 6022] (Douglass Hull) (5 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.