Board of Trustees
and
Board Operations
Notice and Agenda
Thursday, May 8, 2014
9:00 a.m. - 10:15 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, 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 (2 mins)
III. Action
May 2014 Referral List
Attachments:
May 2014 Referral List_ADA Accessible
B. Sponsorship of AB 2746 (Committee on Judiciary) - Attorneys: Annual Membership Fees [MAY 54-111] (Dunn) (3 mins)
III. Action
AB 2746_Comte_on_Judic_StBarFeeBill
C. Sponsorship of AB 852 (Dickinson) - Unauthorized Practice of Law [MAY 54-112] (Dunn) (4 mins)
III. Action
AB852_Dickinson_UPL
D. Sponsorship of AB 1515 (Gonzalez) - Attorneys: Duties & Advance Fees [MAY 54-113] (Dunn) (5 mins)
III. Action
AB_1515_Duties_and_Advance_Fees
E. Support Position Re SB 1057 (Corbett): History/Social Studies Content Standards/Civics Education [MAY 54-114] (Dunn, Ross) (3 mins)
III. Action
SB_1057_Corbett_Civics_Ed
F. Support Position Re SB 945 (Morrell): History/Social Science Assessment/Civics Education [MAY 54-115] (Dunn, Ross) (3 mins) - Withdrawn
IV. Discussion/Information
A. Access to State Bar Records (Miller, Dunn, Van Horn) (30 mins)
B. Presidential Award Protocol (Rodriguez) (5 mins)
V. Reports
A. Office of Communications Update (Bossert, Dunn) (10 mins)
B. Status Report from the New General Counsel (Miller) (5 mins)
Closed Session

I. Consent
None.
II. Action
None.
III. Discussion/Information
Re Open Discussion Item IV A. Access to State Bar Records*

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

IV. Reports
A. Litigation Report (Miller) (5 mins)*

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

* 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.