Board of Trustees
and
Governance in the Public Interest Task Force (2015)
Notice and Agenda
Tuesday, July 14, 2015
10:30 PM - 2:00 PM
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), Francisco Gomez at (415) 538-2170 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: Miriam Krinsky, Dennis Mangers, Danette Meyers, Gwen Moore, David Pasternak, David Torres.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
None
III. Business
A. State Bar Institutional Retrospective Review (Judy Johnson) (1 hour)
B. Change Management (Bill Statler) (1 hour)
C. Board of Trustees Governance and Structure Issues
D. Internal Organizational Structure and Governance Issues
E. Transparency and Communication Issues
Closed Session

~ None