Governance in the Public Interest Task Force
Notice and Agenda
Friday, December 3, 2010
10:00 a.m. - 12:00 p.m.
Conference Call
State Bar of California
180 Howard Street, 8th Flr., RM 8B
1149 South Hill St., RM 723
San Francisco & Los Angeles, CA

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, 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 November 20, 2010 Meeting
II. Reports
Task Force Report 11-20-10 Meeting
B. Summary-The Future of the California Bar Final Report of the Commission on the Future of the Legal Profession and the State Bar of California, April 1995
II. Reports
Summary-The Future of the California Bar
III. Consent
IV. Action
V. Discussion/Information
A. Final Discussion and Final Draft of Request for Information and Distribution List
V. Discussion/Information
Letter to Governance Task Force re: RFI Drafts
Attachments:
Draft-The California State Bar-What it Does, How it WorksRevised Draft-Letter to Public and Request for InformationDraft-Request for Information Governance Task Force Public MeetingsDraft-Proposed Additions to Request for Information
B. Public Hearing Meetings for January 20th and 27th, 2011-Completion of Planning and Agenda for Public Meetings
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.