Board of Trustees
and
Board Executive Committee
Notice and Agenda
Tuesday, November 3, 2015
*1:00 p.m. - 3:00 p.m.

The State Bar of California
180 Howard Street
Room 4D-E, 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.

*The Board Executive Committee meeting will commence upon the conclusion of the New Trustee Orientation meeting.
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
III. Business
A. Compliance with Bagley Keene Open Meeting Act
III. Business
ComplianceWithBagleyKeeneOpenMeetingAct_1115
Attachments:
IIIA_ComplianceWithBagleyKeene_1115-A1_BagleyKeeneActIIIA_ComplianceWithBagleyKeene_1115-A2_ProposedRules
B. Update on California Public Records Act Compliance
Closed Session

II. Business
A. Dunn v. State Bar Case No. BC563715 (L.A. Super. Ct., filed Nov. 13, 2014)*
*Closed pursuant to Business and Professions Code § 6026.5(a).
B. Finding to Support Late Added Item (State Bar Rule 6.51(B)(2))
*Closed pursuant to Business and Professions Code § 6026.5(d).
C. Personnel Matter*
*Closed pursuant to Business and Professions Code § 6026.5(d).