Board of Trustees
and
Board Executive Committee
Notice and Agenda
Thursday, March 12, 2015
8:15 a.m. - 10:00 a.m.
Citizen Hotel Sacramento
Metropolitan Terrace
926 J Street
Sacramento, CA 95814
(916) 447-2700

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Teri Greenman at (415) 538-2454 or Chair, Craig Holden at 415-538-2276. 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: Michael Colantuono, Dennis Mangers, Gwen Moore, David Pasternak, Heather Rosing, David Torres.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report
Call For Public Comment
II. Consent
None.
III. Action
A. Referrals to Other Committees (1 min)
III. Action
March 2015 Referral List
B. Revision to State Bar Rules Title 6 re Access to State Bar Records—Request to Release for Public Comment (Goldman) (10 mins)
III. Action
RevisionStateBarRules_Title_6_Release_for_Public_Comment_0315
Attachments:
III_B_RevisionStateBarRules_Title_6_Release_for_Public_Comment_0315-A1_Title6Div3
C. President's Reimbursement Policy [MAR 111] (Colantuono) (5 mins)
III. Action
PresReimbPolicy_0315
Attachments:
C_PresReimbPolicy_0315_A-1_redlined
IV. Discussion/Information
A. 180 Howard Build Out (Hawley) (10 mins)
V. Reports
A. Status Report from Audit Committee (Colantuono) (5 mins)
B. Status Report from Nominations and Appointments Committee (Corcoran) (5 mins)
C. UPL Oversight Committee - Reorganization [MAR 121] (Mangers) (5 mins)
D. Status Report from Mentoring Task Force (Lee/McGee) (10 mins)
E. Status Report Re Executive Director Search (Moore, Hawley) (7 mins)
F. Status Report Re General Counsel Search (Colantuono, Fox) (7 mins)
G. Status Report Re Board Book Review (Pasternak, Mendoza) (5 mins)
Closed Session

I. Consent
None.
II. Action
A. Hiring and Discharge of Specified Employees as a Result of Institutional Policy and Structural Change* (20 mins)

*Closed pursuant to Bus. & Prof. Code § 6026.5(d) to consider personnel matters.
III. Discussion/Information
None.
IV. Reports
A. Litigation Report (OGC) (15 mins)*

*Closed pursuant to Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.
* Closed pursuant to Business and Professions Code section 6026.5(a)-(h).

** Closed under 6.55(A)(1) of the Rules of the State Bar to consider matters which would constitute an unwarranted invasion of the privacy of an individual, or other information deemed confidential under the law.

*** Closed under Rule 6.55(A)(2) of the Rules of the State Bar to confer regarding union or labor matters.

**** Closed under Rule 6.55(A)(3) of the Rules of the State Bar to confer regarding the negotiation of the purchase, sale, exchange or lease of real property.