Nominations and Appointments
Notice and Agenda
Thursday, May 10, 2012
3:00 - 4:00 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), Karen Hagelund at (415) 538-2299 or Chair, Clark Gehlbach at (916) 543-8000. 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: Gretchen Nelson, Alec Chang, Pearl Mann, Patrick Kelly, Nancy Fineman, George Davis, Karen Goodman, Samson Elsbernd.
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
Call for Public Comment
II. Consent
None.
III. Action
None.
IV. Discussion/Information
V. Reports
A. Reports from Outreach and Discussion of Recruitment Efforts (if any)
B. Staff Report on Appointments Office (Karen Hagelund)
Closed Session

I. Consent
A. Legal Services of Northern California (LSNC) Board of Directors, Annual Appointment of Attorney Members (MAY 6014) (Mary Lavery Flynn) ***
II. Action
A. Fee Arbitration Department, Appontment of New Arbitrators (MAY 6011) (Doug Hull) ***
B. Bankruptcy Law Advisory Commission, Interim Appointment of Member (MAY 6012) (Natalie Leonard) ***
C. Section Executive Committees, 2012-2013 Annual Appointment of Officers and Members Part I (MAY 6013) (Pam Wilson) ***
D. Standing and Special Committees, 2012-2013 Annual Appointment of Officers and Members Part I (MAY 6021) (Karen Hagelund)
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
None.
V. Reports
None.
* Closed under Rule 6.55(A)(1) of the Rules of the State Bar to receive advice of counsel.

** Closed under Bus. & Prof. Code § 6026.5(g) to consider appointments to State Bar committees, boards or other entities.

*** On the Board of Trustees' agenda for May 11, 2012