Nominations and Appointments
Notice and Agenda
Tuesday, February 23, 2016
2:00 p.m. - 3:30 p.m.
Conference Call
The State Bar of California
180 Howard Street, Room 8B, San Francisco, CA 94105
845 S. Figueroa Street, Room 2F, Los Angeles, CA 90017

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Francisco Gomez at (415) 538-2170 or Chair, Gwen Moore at (415) 538-2170 or Co-Chair. 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, Glenda Corcoran, Joanna Mendoza, Todd Stevens, Terry Wiley.
The order of business is approximate and subject to change.

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

Closed Session Call-in Number: To be distributed separately

The public may also join the open session teleconference meeting at the following locations:

180 Howard Street, 8th Floor, Room 8B, San Francisco, CA 94105
845 S. Figueroa Street, 2nd Floor, Room 2F, Los Angeles, CA 90017
402 West Broadway, Suite 1820, San Diego, CA 92101
2501 Park Blvd., Palo Alto, CA 94306
5955 Granite Lake Drive, Suite 170, Granite Bay CA 95746
1927 L Street, Sacramento, CA 95811

Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
None.
III. Business
A. Discussion Re Process For American Bar Association (ABA) House of Delegates, Annual Appointment of State Bar Delegates (Gomez) (5 mins)
Closed Session

I. Consent
A. Fee Arbitration Department - Appointment of New Arbitrators [MARCH 6011] (Doug Hull)
B. Law School Council - Appointment of Member [MARCH 6012] (Gayle Murphy)
C. Continuing Education of the Bar Governing Committee, Annual Appointment of Officer and Members [MAR 6013] (Gomez)
II. Business
None.
* Closed under Bus. & Prof. Code § 6026.5(g) to consider appointments to State Bar committees, boards or other entities.