Board of Trustees
and
Board Executive Committee
Notice and Agenda
Thursday, May 7, 2015
8:30 a.m. - 9:45 a.m.
The State Bar of California
180 Howard Street
Board Room, 4th 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.
Open Session

I. Chair's Report
Oral Report
Call For Public Comment
II. Consent
None.
III. Action
A. Referrals to Other Committees (5 mins)
B. Authority to Approve Executive Director Expenses (MAY 111) (Hawley) (5 mins)
IV. Discussion/Information
None.
V. Reports
A. Status Report from Audit Committee (Colantuono) (5 mins)
B. Status Report from Nominations and Appointments Committee (Vera) (5 mins)
C. Fee Statement Format Update (Holden/Pasternak) (5 mins)
D. Governance Task Force Update (Holden) (5 mins)
E. Board Book Update (Pasternak/Mendoza) (5 mins)
Closed Session

I. Consent
None.
II. Action
A. Consultation with Counsel on Matter with Significant Exposure to Litigation (10 mins)*

*Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.
B. Dunn v. State Bar Case No. BC563715 (L.A. Super. Ct., filed Nov. 13, 2014) (15 mins)*

*Closed under Bus. & Prof. Code § 6026.5(a)
C. Sander v. State Bar of California (15 mins)*

*Closed under Bus. & Prof. Code § 6026.5(a)
III. Discussion/Information
None.
IV. Reports
None.
* Closed pursuant to Business and Professions Code section 6026.5(a)-(h).

** Closed under 6.55(A)(1) of the Rules of the State Bar to consider matters which would constitute an unwarranted invasion of the privacy of an individual, or other information deemed confidential under the law.

*** 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.