Governance in the Public Interest Task Force
Notice and Agenda
Tuesday, November 9, 2010
10:00am - 4:00pm
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), Starr Babcock at 415-538-2070 or Chair, William Hebert at (415) 374-8370. 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: Lowell Carruth, Wells Lyman, Jon Streeter, Angela Davis, Gwen Moore, Jeannine English, Judy Johnson, Gayle Murphy, James Towery, Beth Jay, Luis Rodriguez, Loren Kieve, Dennis Mangers, Judge JoAnn Remke, Michael Tenenbaum.
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
II. Reports
A. Task Force Report from October 6, 2010 Meeting
II. Reports
October 6, 2010 Task Force Report
III. Consent
A. Task Force Timeline
III. Consent
Task Force Timeline
IV. Action
A. Governance in the Public Interest Task Force Charge
IV. Action
Governance in the Public Interest Task Force Charge
V. Discussion/Information
A. Other States' Governance Models-Report from Sub Committee
V. Discussion/Information
Other States' Governance Models
B. Other State Licensing Agencies-Report from Sub Committee
V. Discussion/Information
California Department of Consumer Affairs Board Structure Research
Attachments:
California Professions Boards Licencees vs. Public MembersCalifornia Board Composition-Other Commission on Judicial Performance/UC Board of Regents
C. Board of Governors Elections Costs and Member Participation-Report by Chair
V. Discussion/Information
State Bar Board of Governors Elections
D. Next Steps-November 20th Task Force Meeting
Closed Session

I. Consent
II. Action
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
V. Reports
* Closed pursuant to Business and Professions Code § 6026.5 (a). Consult with counsel regarding pending or prospective litigation.
** Closed pursuant to Business and Professions Code § 6026.5 (e). Disciplinary investigations and proceedings.
*** Closed pursuant to Business and Processions Code § 6026.5 (h). Joint meetings with agencies provided in Article VI of the California Constitution.