Board of Trustees & Nominations and Appointments
Notice and Agenda
Thursday, May 9, 2013
3:30 p.m. - 4:30 p.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), Karen Hagelund at (415) 538-2299 or Chair, Gretchen Nelson at (213) 622-6469. 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, Nancy Fineman, Karen Goodman, Craig Holden, Pearl Mann, Luis Rodriguez, Heather Rosing.
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 (3 minutes)
Call for Public Comment
II. Consent
None
III. Action
A. Request to Change State Bar Rule 3.54(A) and (B), Sections of the State Bar, Executive Committee, Number of Members and Request for Public Comment (Wilson) (5-10 minutes)
III. Action
Request to Change State Bar Rule 3.54(A) and (B), Sections of the State Bar, Executive Committee, Number of Members and Request for Public Comment
Attachments:
Attachment A_Proposed Change_Clean VersionAttachment B_Proposed Change_Redlined VersionAttachment B_Proposed Change_Redlined Version Change/Pro ADA
B. Appointment Procedures for Legal Aid Boards, Proposed Revisions (Flynn) (MAY 54-151) ** (5 minutes)
III. Action
Appointment Procedures for Legal Aid Boards, Proposed Revisions
Attachments:
Attachment A_Proposed Policy_Clean VersionAttachment B_Proposed Change_Redline VersionAttachment B_Proposed Change_Redline Version Change/Pro ADA
IV. Discussion/Information
None
V. Reports
A. Reports from Outreach and Discussion of Recruitment Efforts (Dunn) (5 minutes)
B. Staff Report on Appointments Office (Hagelund) (1 minute)
Closed Session

I. Consent
None
II. Action
A. Fee Arbitration Department, Reappoinment and Appointment of Arbitrators (MAY 6011) (Hull) (3 minutes) **
B. Section Executive Committees, 2013-14 Annual Appointment of Officers and Members, Part I (MAY 6012) (Wilson) (10-15 minutes) **
C. Standing and Special Committees, 2013-14 Annual Appointment of Officers and Members, Part I (MAY 6021) (Hagelund) (10-15 minutes) **
III. Discussion/Information
None
IV. Reports
None
* Closed under Bus. & Prof. Code § 6026.5(g) to consider appointments to State Bar committees, boards or other entities.

** On Board of Trustees agenda for May 10, 2013