Governance in the Public Interest Task Force
Notice and Agenda
Wednesday, March 2, 2011
1:00 p.m. - 5:00 p.m.
The State Bar Of California
1149 South Hill Street
Board Room, 7th Floor
Los Angeles, CA 90015-2299
(213) 765-1000

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 February 8, 2011 Meeting
II. Reports
Task Force Report 2-8-11
B. Task Force Timeline
II. Reports
Governance Task Force Timeline
III. Consent
IV. Action
V. Discussion/Information
A. Discussion of Governance Structures: Alternatives to Status Quo or All-Appointed Model
B. Discussion of Modifications to All-Appointed Proposal Presented on February 8, 2011
V. Discussion/Information
Wells Lyman Proposal
Attachments:
Jon Streeter & Angela Davis ProposalBullet Point Version of All-Appointed ProposalLoren Kieve Proposal 3-1-11Michael Tenenbaum Proposal
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.