Board of Trustees
and
Nominations and Appointments
Notice and Agenda
Friday, July 10, 2015
1:00 p.m. - 3:00 p.m.
Conference Call
The State Bar of California
180 Howard Street, Room 8A, San Francisco, CA 94105
845 S. Figueroa Street, Room 2C, Los Angeles, CA 90017

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Ginnie Yee at (415) 538-2279 or Chair, Hernán Vera at (310) 201-2100. 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: Glenda Corcoran, Daniel Dean, James Fox, Miriam Krinsky, Joanna Mendoza, Gwen Moore.
The order of business is approximate and subject to change.

Open Session Call-In Number: (855) 520-7605 / Conference Code: 571 573 0805

Closed Session Call-In Number: To be distributed separately
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
None
III. Business
A. Proposed Amendments to Committee Application Form [JULY 151] (Joanna Mendoza, Ginnie Yee) (10-15 minutes)
III. Business
ApplicationFormChanges_071015
Attachments:
III.A_ApplicationFormChanges_071015_ATTA_RevisedApplicationFormIII.A_ApplicationFormChanges_071015_ATTB_BoardBookChangesIII.A_ApplicationFormChanges_071015_ATTB_BoardBookChanges_ADA_ChangeProIII.A_ApplicationFormChanges_071015_ATTC_Comments
Closed Session

I. Consent
A. Law School Council, Annual Appointment of Members [JULY 6011] (Gayle Murphy)
B. California Rural Legal Assistance Board of Directors, Annual Appointment of Members (JULY 6012) (Kelli Evans)
C. Standing, Special and Section Executive Committees, Annual Appointment of Officers and Members, Part II (JULY 6013) (Ginnie Yee)
II. Business
A. Committee of Bar Examiners, Annual Appointment of Officers and Members (JULY 6021) (Hernan Vera, Gayle Murphy) (5-10 minutes)
B. Judicial Nominees Evaluation (JNE) Commission, Annual Appointment of Officers and Members (JULY 6022) (Hernan Vera, Ginnie Yee, Heidi Schwab-Wilhelmi) (20 minutes)
C. JNE Review Committee (RJNE), Annual Appointment of Chair and Member (JULY 6023) (Hernan Vera, Ginnie Yee) (5 minutes)
* Closed under Bus. & Prof. Code § 6026.5(g) to consider appointments to State Bar committees, boards or other entities.