Board of Trustees Meeting
Agenda

In-Person and Conference Call Meeting
The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000
Wednesday, May 13, 2015
10:00 AM

Special Meeting
State Bar Rule 6.52(a)(1)(a)

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 Los Angeles at
845 South Figueroa Street, Office of Human Resources, 5th 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

I. Chair's Report
Oral Report
Call For Public Comment
II. Action
A. Finding of Necessity for Special Meeting With Less Than 10-Day Notice to Consider Pending Litigation Per State Bar Rule 6.52(A)(1) & (3)
II. Action
Finding_SpecBoTMtg_Res_051315
Closed Session

7000 Miscellaneous
7001 Dunn v. State Bar Case No. BC563715 (L.A. Super. Ct., filed Nov. 13, 2014)*

*Closed under Bus. & Prof. Code § 6026.5(a)

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