Board of Trustees
and
Board Executive Committee
Notice and Agenda
Thursday, July 23, 2015
*8:30 a.m. - 9:45 a.m.
The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
(213) 765-1000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Teri Greenman at (415) 538-2454 or Chair, Craig Holden at 213-765-1001. 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.

*The Board Executive Committee meeting will commence upon the conclusion of the Special Board meeting.
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
None.
III. Business
A. Referrals to Other Committees (2 mins)
B. Recommendations of 2015 State Auditor's Report - Referrals to Board Committees (3 mins)
C. Mentoring Task Force Report and Recommendations - Request to Release for Public Comment (Lee) (5 mins)
D. Revision to State Bar Rules Title 6 re Access to State Bar Records—Request for Adoption Following Public Comment [JUL111] (Goldman) (15 mins)
E. Board Policy Manual - Proposed Reorganization [JUL 112] (Pasternak, Mendoza) (10 mins)
F. Exception to CalPERS 180 Day Wait Period to Contract with Retiree [JUL 113] (Hawley) (5 mins)
G. MOU Negotiations (Hawley) (5 mins)
H. Fee Statement Format Update (Holden/Pasternak) (3 mins)
I. Governance Task Force Update (Holden) (2 mins)
Closed Session

I. Consent
None.
II. Business
A. Re Open Item III G. MOU Negotiations (Hawley) (5 mins)*
*Closed under Rule 6.55(A)(2) of the Rules of the State Bar to confer regarding union or labor matters.
B. Dunn v. State Bar Case No. BC563715 (L.A. Super. Ct., filed Nov. 13, 2014) (OGC) (5 mins)*
*Closed pursuant to Business and Professions Code § 6026.5(a).
C. Hiring and Discharge of Specified Employees as a Result of Institutional Policy and Structural Change* (Hawley) (10 mins)
*Closed pursuant to Business and Professions Code § 6026.5(d).
D. General Counsel Search (5 mins)
*Closed pursuant to Business and Professions Code § 6026.5(d).