Board of Trustees Meeting
Agenda

California District Attorneys Association
921 11th Street, Suite 300
Sacramento, CA 95814
(916) 443-2017
Tuesday, April 26, 2016
1:00 p.m. - 5:00 p.m.

Open Session Call-In Number: (855) 520-7605 / Conference Code: 9980857

Closed Session Call-in Number: To be distributed separately

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

845 S. Figueroa St., Room 2G, Los Angeles, CA 90017
3400 E Sky Harbor Blvd, Phoenix, AZ 85034, Terminal 4, Gates for American Airlines

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
30 - 1Appointment of President to Board Committee and Ratification of 2015-2016 Board Committee Assignments
40 Staff Reports
41 Executive Director

42 Secretary

700 Miscellaneous
701 Annual Discipline Report
702 State Bar Legislative Proposal Development Session - WITHDRAWN
703 State Audit Update*
Closed Session

7000 Miscellaneous
7001 Personnel Matter*

*Closed pursuant to Business and Professions Code section 6026.5(d) and Government Code section 11126(a)(1).
7002 Re Open Item #703 State Audit Update*

*Closed pursuant to Government Code section 11126.2.
ADJOURN