Board of Trustees
and
Board Executive Committee
Notice and Agenda
Thursday, November 19, 2015
9:00 a.m. - 10:30 a.m.
The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Teri Greenman at (415) 538-2454 or Chair, David Pasternak at (310) 553-1500. 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: Terrance Flanigan, James Fox, Miriam Krinsky, Renee LaBran, Danette Meyers, Gwen Moore, Elizabeth Parker, Hernán Vera.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
III. Business
A. Referrals to Other Committees (2 mins)
III. Business
November_19_2015_Referral_List
B. Board Executive Committee Orientation (Pasternak) (3 mins)
C. Bagley-Keene Implementing Procedures [NOV 112] (15 mins)
III. Business
BagleyKeeneImplentingProcedures_1115
Attachments:
IIIC_BagleyKeeneImplentingProcedures_1115-A1_ProposedRevisionToBoardBook
D. State Bar of California’s Conflict of Interest Code for Designated Employees, Proposed Revisions – Request for Public Comment (Wilson) (5 mins)
III. Business
COI_DesignatedEmployees_1115
Attachments:
IIID_COI_DesignatedEmployees_1115-A_COI_CodeIIID_COI_DesignatedEmployees_1115-B_AppendixARevisedIIID_COI_DesignatedEmployees_1115-C_AppendixB
Closed Session

II. Business
A. Dunn v. State Bar Case No. BC563715 (L.A. Super. Ct., filed Nov. 13, 2014) (OGC) (35 mins)*
*Closed pursuant to Business and Professions Code § 6026.5(a).
B. Whistleblower Complaint (OGC) (30 mins)*

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