Board of Trustees
and
Board Operations
Notice and Agenda
Thursday, March 6, 2014
9:00 a.m. - 10:00 a.m.
The State Bar Of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
(213) 765-1000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Teri Greenman at (415) 538-2454 or Chair, Luis Rodriguez 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: Joseph Dunn, Nancy Fineman, Craig Holden, Dennis Mangers, Pearl Mann, Gwen Moore, Heather Rosing, Mark Shem.
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 (5 mins)
III. Action
March 6 2014 Referral List
Attachments:
March 6 2014 Referral List_ADA
B. 2014 Board of Trustees Planning Meeting Action Items and Referrals to Committees (5 mins)
III. Action
2014 Board of Trustees Planning Meeting Action Items and Referrals to Committees
C. Support Position Re Civic Learning and Engagement SB 897 (Steinberg) and AB 1817 (Gomez) [MAY 54-112] (Dunn/Ross) (10 mins)
III. Action
SupportPositionCivicsLearningLegis
D. CalPERS Resolution: Member Contributions and Tax Deferral [MAR 113] (Hawley) (5 mins)
III. Action
CalPERS Resolutions
Attachments:
III D. CalPERS_ATT A1
E. Approval of Policy Regarding Speaker Fees/Honorariums [MAR 114] (Dunn) (5 mins)
III. Action
Approval_of_Policy_Regarding_Speaker_Fees
IV. Discussion/Information
None.
V. Reports
A. Executive Director Contract Amendment - Report of Action Taken January 11, 2014, by the Board Committee on Operations and the Board of Trustees Between Meetings [MAR 54-111] (Hawley) (5 mins)
V. Reports
ExecDirContractAmendment_ReportOfAction
Closed Session

I. Consent
None.
II. Action
None.
III. Discussion/Information
None.
IV. Reports
None.
* 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.