Board of Trustees Meeting
Agenda

The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
(213) 765-1000
Monday, December 21, 2015
10:30 a.m. - 2:00 p.m.

Open Session Call-In Number: (855) 520-7605 / Conference Code: 9265512

The public may also join the open session board meeting by teleconference at the State Bar's office in San Francisco:

180 Howard Street, 4th Floor, Room 4E
San Francisco, CA 94105

Closed Session Call-in Number: To be distributed separately

The order of business is approximate and subject to change.

For meetings of the Board and Board Committee(s), the Board of Trustees meeting will commence at the conclusion of the Board Committee meeting(s). All times indicated and the order of business are approximate and subject to change.
Open Session

1 Guest Section
Call For Public Comment
30 President's Report
40 Staff Reports
41 Executive Director

42 Secretary

700 Miscellaneous
701 Recommendation to Establish a Two-Month Reserve Policy - WITHDRAWN

702  Nomination of Chief Trial Counsel

 

Closed Session

7000 Miscellaneous
7001 Dunn v. State Bar Case No. BC563715 (L.A. Super. Ct., filed Nov. 13, 2014)*

*Closed pursuant to Business and Professions Code § 6026.5(a).
7002 Re Open Item #702 Nomination of Chief Trial Counsel*

*Closed pursuant to Business and Professions Code § 6026.5(d).
7003 Sander, et al v. State Bar, et al

*Closed pursuant to Business and Professions Code § 6026.5(a).
ADJOURN