General Counsel Search Committee
Notice and Agenda
Tuesday, March 31, 2015
11:00 AM - 3:00 PM
The State Bar of California
180 Howard Street
Room 4E, 4th Floor
San Francisco, CA 94105
415-538-2000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Bob Hawley at (415) 538-2170 or Chair, Michael Colantuono at (213) 263-8506 or Co-Chair, James Fox 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.

Committee Members: Craig Holden, Dennis Mangers, Joanna Mendoza, Danette Meyers, David Pasternak.
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.

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. General Counsel Search*
*Closed under Bus. & Prof. Code § 6026.5(d) to consider personnel matters