Board of Trustees Working Group (Executive Director Search)
Notice and Agenda
Friday, March 6, 2015
2:00 PM
In-Person and Conference Call Meeting
State Bar of California
845 S. Figueroa St.
Room 2G, 2nd Floor
Los Angeles, CA 90017-2515

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Bob Hawley at (415) 538-2277 or Chair, Gwen Moore at (415) 538-2170 or Co-Chair, Hernán Vera at (310) 201-2100. 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: Janet Brewer, Craig Holden, Miriam Krinsky, Miriam Krinsky, Heather Rosing, David Torres.
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.

Call in Number: 855-520-7605 ~ Passcode: 7145876852
*Closed under Bus. & Prof. Code § 6026.5(d) to consider personnel matters

Open Session

I. Chair's Report
Oral Report
II. Consent
None
III. Action
None
IV. Discussion/Information
None
V. Reports
None
Closed Session

I. Personnel Matter
A. Executive Director Search*
*Closed under Bus. & Prof. Code § 6026.5(d) to consider personnel matters