Board of Trustees Meeting
Agenda

Conference Call
State Bar of California
180 Howard St., 8th Floor, Room 8B, SF CA
845 S. Figueroa St., 2nd Floor, Room 2A, LA CA
SF/LA, CA

Wednesday, August 9, 2017
1:00 PM - 5:00 PM

Call-in # - 855-520-7605 - Conference Code - 9265512
2501 Park Boulevard - Suite 100, Palo Alto CA
1415 Truxtun Ave. 7th floor. Bakersfield, CA
2445 Capitol Street, Suite 150, Fresno, CA
420 Sierra College Drive, Suite 140, Grass Valley, CA
980 9th Street, Suite 2380, Sacramento, CA
155 N. Lake Ave, Suite 800, Pasadena, CA
2502 Country Club Drive, Cameron Park, CA
2151 Paseo Grande, El Cajon, CA
445 S. Figueroa St., Suite 2350, Los Angeles, CA
402 W Broadway Ste. 1820, San Diego, CA

Questions regarding any agenda item should be directed to the Committee Coordinator, Francisco Gomez at 415-538-2170. 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.
For meetings of the Board and Board Committee(s), the Board of Trustees meeting may commence at the conclusion of the Board Committee meeting(s). For meetings scheduled to take place over multiple days, items scheduled for a particular day may be moved to an earlier or later day. All times indicated and the order of business are approximate and subject to change.
Closed Session

7000 Miscellaneous
7001 Personnel*
* Closed Pursuant Government code § 11126 (a)(1)
* Business & Professions Code 6026.5 (a)(4)
7002 Collective Bargaining*
* Closed Pursuant Government code § 11126(c)(17)
Open Session

1 Guest Section
Call For Public Comment
30 President's Report
40 Staff Reports
41 Executive Director

42 Secretary

700 Miscellaneous
701 Board Committee Structure and Charters Recommendations - Proposed Amendments to Tab 2.6
700 Miscellaneous
Board Committee Structure and Charters Recommendations - Proposed Amendments to Tab 2.6
Attachments:
Draft 2017-2018 Committee Assignments
2017-2022 Strategic Plan Goals and Objectives : 1.c.
702 2017-2018 Meeting Schedule Additions
700 Miscellaneous
2017-2018 Meeting Schedule Additions
2017-2022 Strategic Plan Goals and Objectives : 1.c.
ADJOURN