Governance in the Public Interest Task Force
Notice and Agenda
Wednesday, April 13, 2011
1:00 p.m. - 5:00 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, 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 March 25, 2011 Meeting
II. Reports
Task Force Report 3-25-11
III. Consent
IV. Action
A. Recommendations by Task Force Members-Proposals
V. Discussion/Information
A. Discussion Regarding the Final Report of the Governance in the Public Interest Task Force
B. All-Appointed Proposal Submitted March 31, 2011 By: William Hebert, Jeannine English, Dennis Mangers and Michael Tenenbaum Comprehensive Governance Reform Proposal Submitted April 12, 2011 By: Jon Streeter, Angela Davis, Gwen Moore, Wells Lyman, Lowell Carruth, Loren Kieve and Luis Rodriguez
V. Discussion/Information
All-Appointed Proposal March 31, 2011
Attachments:
Comprehensive Governance Reform Proposal 4-12-11
C. Written Submission to Governance in the Public Interest Task Force by: Real Property Law Section, The State Bar of California Taxation Section, The State Bar of California California Young Lawyers Association Santa Clara County Bar Association
V. Discussion/Information
Real Property Law Section, The State Bar of California
Attachments:
Taxation Section, The State Bar of CaliforniaCalifornia Young Lawyers AssociationSanta Clara County Bar AssociationSCCBA Attachment IBA Resolutions
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.