Board of Trustees
and
Governance in the Public Interest Task Force (2015)
Notice and Agenda
Friday, September 18, 2015
10:30 AM - 2:00 PM
In-Person and Conference Call Meeting
State Bar of California
180 Howard Street
Room 4D-E, 4th Floor
San Francisco, CA 94105

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.

Conference Call #: 855-520-7605 ~ Conference Code: 9265512
Open Session

I. Chair's Report
Call for Public Comment
Oral Report
II. Consent
None
III. BUSINESS
A. Board of Trustees Governance and Structure
B. Board of Trustees Elections
C. Internal Organizational Structure and Administration
D. Transparence and Communications Issues - Board Staff Lines of Authority
Closed Session

~ None
* Closed pursuant to Business and Professions Code § 6026.5 (a). Consult with counsel regarding pending or prospective litigation.
** Closed pursuant to Business and Professions Code § 6026.5 (e). Disciplinary investigations and proceedings.
*** Closed pursuant to Business and Processions Code § 6026.5 (h). Joint meetings with agencies provided in Article VI of the California Constitution.