General Counsel Search Committee
Notice and Agenda
Wednesday, July 15, 2015
9:00 AM - 5:00 PM
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), Bob Hawley at (415) 538-2170 or Chair, Michael Colantuono at (213) 263-8506, 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.

* The General Counsel Search Committee meeting will begin at the conclusion of the Governance in the Public Interest Task Force meeting

Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
None
III. Business
None
Closed Session

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