Board of Trustees
and
Governance in the Public Interest Task Force (2015)
Notice and Agenda
Monday, June 1, 2015
10:30 AM - 1:00 PM
The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
(213) 765-1000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Francisco Gomez at (415) 538-2170 or Chair, Craig Holden at 213-765-1001. 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: Miriam Krinsky, Dennis Mangers, Danette Meyers, Gwen Moore, David Pasternak, David Torres.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report
II. Consent
None
III. Action
None
IV. Discussion/Information
A. Review Board Oversight Functions to Ensure Greater Accountability and Adherence to the State Bar’s Broadly-Defined Mission of Public Protection
B. Study and/or Propose Reforms across the Organization
C. Make Board and Organizational Rules Available to the Public and Review Progress on Making them User-Friendly and Transparent
D. Explore the Creation of a Compliance Unit or Assign Compliance
to an Existing Committee to Ensure Organizational Adherence to Governing Rules
E. Study and Implement Additional Transparency Measures
F. Review Progress on Institutionalizing Commitment to the State Bar’s Mission of Public Protection and in State Bar Strategic Planning
G. Continue to Evaluate the Board Governance Structure for Efficiencies and Effectiveness
V. Reports
None
Closed Session

I. Consent
None
II. Action
None
III. Discussion/Information
None
IV. Reports
None
* 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.