Governance in the Public Interest Task Force
Notice and Agenda
Thursday, January 27, 2011
9:30 a.m. - 5:00 p.m.
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, 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.

PUBLIC HEARING

Open Session

I. Chair's Report
Oral Report
II. Reports
A. Task Force Report from December 3, 2010 Meeting
II. Reports
Task Force Report 12-3-10 Meeting
B. Task Force Report from January 20, 2011 Public Hearing
II. Reports
Task Force Report 1-20-11 Meeting
III. Consent
IV. Action
V. Discussion/Information
A. Presentation of Recommendations from Interested Individuals and Organizations to the Governance in the Public Interest Task Force
V. Discussion/Information
Speakers & Responses to 1/27/11 Public Hearing
Attachments:
REVISED 1-25-11 Speakers & Responses to 1/27/11 Public Hearing
B. Organizations and Public Interest Groups of Interest in Distribution of Request for Information
V. Discussion/Information
Distribution List of Request for Information
C. Revised Written Responses to Request for Information 1-25-11
V. Discussion/Information
Written Responses to Request for Information 1-25-11
D. Updated Speakers and Responses from the January 20, 2011 Los Angeles Governance Task Force Public Hearing
V. Discussion/Information
Revised Speakers & Responses Public Hearing 1-20-11
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.