Board of Trustees & Board Operations
Notice and Agenda
Thursday, May 9, 2013
8:00 a.m. - 8:45 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, Patrick Kelly at (213) 443-5100. 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: Alec Chang, Joseph Dunn, Karen Goodman, Loren Kieve, Dennis Mangers, Gwen Moore, Gretchen Nelson, Luis Rodriguez.
The order of business is approximate and subject to change.

For meetings of the Board and Board Committees. Committee meetings and items scheduled for a particular day may be moved to an earlier or later day to facilitate business of the Board and Board Committees.

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
May 9 2013 Referral ListMay 9 2013 Referral List_ADA Version
B. Support Position Re Civics Education (AB 137 Buchanan, SB 619 Yee, SB 696 Block) [MAY 54-111] (Dunn/Ross) (10 minutes)
III. Action
CivicsLearningLeg
C. Support Position Re Unauthorized Practice of Law (AB 888 Dickinson) [MAY 54-112] (Dunn/Wada) (4 mins)
III. Action
SupportPosition_AB_888_Dickinson
D. SB 345 (Evans): Annual State Bar Fee Bill and Possible Legal Services Funding [54-113] (Dunn/Wada) (7 mins)
III. Action
SB345Evans_AnnualStateBarFeeBill_PossLegalSvcsFunding
E. AB 296 (Wagner): Military Spouse Admission Rules [MAY 54-114] (Dunn/Wada) (4 mins)
III. Action
AB 296_Wagner_MilitarySpouseAdmissionRules
F. Keller Challenge of Nelson-Holmdahl [MAY 115] (Goldman) (5 mins)
III. Action
Keller_Challenge_of_Nelson-Holmdahl
G. Support Position re SB 666 Employment: retaliation (Steinberg) – Late Item (State Bar Rule 6.51(B)) [MAY 54-116] (Dunn/Wada)
III. Action
SupportPosition_SB_666_Steinberg
IV. Discussion/Information
None
V. Reports
None
Closed Session

I. Consent
None
II. Action
Re Keller Challenge of Nelson-Holmdahl (Open Item III F.)*
III. Discussion/Information
A. Pending Litigation* (10 mins)
IV. Reports
None
* Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.

** Closed under Bus. & Prof. Code § 6026.5(d) to consider personnel matters.

*** 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.