Board of Trustees
and
Board of Trustees Working Group (Executive Director Search)
Notice and Agenda
Thursday, May 7, 2015
*
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), Bob Hawley at (415) 538-2170 or Chair, Gwen Moore at (415) 538-2170 or Co-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: Janet Brewer, Terrance Flanigan, Craig Holden, Miriam Krinsky, Heather Rosing, David Torres.
The order of business is approximate and subject to change.

* The Board of Trustees Working Group (Executive Director Search) will begin at the conclusion of the Admissions and Education Committee meeting. Closed under Bus. & Prof. Code § 6026.5(d) to consider personnel matters.

Open Session

I. Chair's Report
Oral Report
II. Consent
None
III. Action
None
IV. Discussion/Information
None
V. Reports
None
Closed Session

I. PERSONNEL MATTER
A. Executive Director Search*
*Closed under Bus. & Prof. Code § 6026.5(d) to consider personnel matters.