Board of Trustees Meeting
Agenda

The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
(213) 765-1000
Monday, June 22, 2015
10:00 a.m. - 2:00 p.m.

Special Meeting

Open Session Call-In Number: (855) 520-7605 / Conference Code: 9980857

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 Guest Section
Call For Public Comment
*Closed pursuant to Business and Professions Code § 6026.5(a).
30 President's Report
40 Staff Reports
41 Executive Director

42 Secretary

700 Miscellaneous
701 California State Auditor's 2015 Audit Report and Recommendations
*Closed pursuant to Business and Professions Code § 6026.5(a).
702 Recommendations of 2015 State Auditor's Report - Assignments to Board Committees
*Closed pursuant to Business and Professions Code § 6026.5(a).
Closed Session

1000 Minutes
Approval of Closed Minutes of Prior Meetings
*Closed pursuant to Business and Professions Code § 6026.5(a).
(Closed pursuant to Business and Professions Code section 6026.5(a)-(h))
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 § 6026.5(a).
(Closed pursuant to Business and Professions Code section 6026.5(a)-(h))
ADJOURN