Board of Trustees Meeting
Agenda

In-Person and Conference Call Meeting
State Bar of California
845 S. Figueroa St.
Room 2G, 2nd Floor
Los Angeles, CA 90017-2515

Friday, December 19, 2014
8:00 AM

Open Session Call-In Number: (855) 520-7605 / Conference Code: 7145876852

The public may also join the open session of the teleconference call at the
State Bar's office in San Francisco at
180 Howard Street, Office of Human Resources, 7th Floor

Closed Session Call-in Number: To be distributed separately



The order of business is approximate and subject to change.

For meetings of the Board and Board Committee(s), the Board of Trustees meeting will commence at the conclusion of the Board Committee meeting(s). All times indicated and the order of business are approximate and subject to change.
Open Session

1 President's Report
700 Miscellaneous
701 Process to Select Next Executive Director
702 Process to Select Next General Counsel
703 San Francisco Real Property Initiative
704 Commission to Evaluate and Recommend Improvements to the State Bar
700 Miscellaneous
CommissionToEvaluateRecImprovementsToStateBar_121914
Attachments:
704_CommissionToEvaluateRecImprovementsToStateBar_121914_ATT1
705 Governance Task Force (Business and Professions Code § 6001.2)
700 Miscellaneous
GoveranceTaskForce_121914
Closed Session

1 Oral Report
1000 Minutes
Approval of Closed Minutes of Prior Meetings
(Closed pursuant to Business and Professions Code section 6026.5(a)-(h))
7000 Miscellaneous
7001 Personnel Complaint Re Employees*

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


7002 Consultation with Counsel on Matter with Significant Exposure to Litigation*

*Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.


7003 Dunn v. State Bar Case No. BC563715 (L.A. Super. Ct., filed Nov. 13, 2014)*

*Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.


7004 Appointment of Search Firm for Executive Director Search*

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


7005 Appointment of Search Firm for General Counsel Search*

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


(Closed pursuant to Business and Professions Code section 6026.5(a)-(h))
ADJOURN