Council on Access and Fairness (COAF)
Notice and Agenda
Saturday, October 1, 2016
10:00 a.m. - 12:30 p.m.
State Bar of California
Marriott Marquis San Diego Marina
333 W Harbor Drive
San Diego, CA 92101

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Patricia Lee at 415-538-2240 or Chair, Hon. Marguerite Downing at 323-307-8007. 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.

The order of business is approximate and subject to change.

The public may also join the open session of the meeting via teleconference at:
Call-in: 1-855-520-7605
Code: 318 748 0903

Open Session

I. Chair's Report
  1. Public Comment
    Members of the public may speak to any item on the agenda. The Chair reserves the right to limit the duration of public comment period.
  2. Oral Report

II. Consent
None

III. Business
  1. Strategic Planning Process – review of long range planning templates
  2. Bar Foundation Proposals
  3. Disability Directory – content, format, distribution plan
  4. Board of Trustees Referrals – Mentoring and Bar Passage Projects
  5. Acknowledge Outgoing Members
  6. Reminder: Strategic Plannning Meeting, November 19, 2016, State Bar Offices, 180 Howard Street, San Francisco CA
  7. Adjourn to Closed Session

Closed Session

I. Business
  1. COAF Interim Appointment Recommendation*
    *Closed pursuant to Business and Professions Code § 6026.5(a)(7).
  2. Adjourn



In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Patricia Lee at (415) 538-2240. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

The notice and agenda is available at: http://board.calbar.ca.gov/Board.aspx