Nominations and Appointments
Notice and Agenda
Tuesday, April 19, 2016
11:30 AM - 1:30 PM
Conference Call
The State Bar of California
180 Howard Street, Conference Room 8B, 8th Floor, San Francisco, CA 94105
845 South Figueroa Street, Conference Room 2B, 2nd Floor, Los Angeles, CA 90017

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Francisco Gomez at (415) 538-2170 or Chair, Gwen Moore at (415) 538-2170 or Co-Chair. 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: Janet Brewer, Glenda Corcoran, Joanna Mendoza, Todd Stevens, Terry Wiley.
The order of business is approximate and subject to change.

Call in number ~ 855-520-7605 conference code ~ 9265512

5955 Granite Lake Drive, Suite 170
Granite Bay, CA 95746

Keeney Waite & Stevens
402 W Broadway Ste. 1820
San Diego, CA 92101-3545

2501 Park Blvd. #100
Palo Alto CA 94306

Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
None
III. Business
None
Closed Session

I. Consent
A. California Rural Legal Assistance Board of Directors, Annual Appointment of Members (MAY 6011)(Kelli Evans)
B. Legal Aid Society of Orange County Board of Directors Annual Appointment of Members (MAY 6012)(Kelli Evans)
C. Standing, Special and Section Executive Committees, 2016-2017 Annual Appointments of Officers and Members, Part I (MAY 6013) (Gomez)
II. Business
A. American Bar Association (ABA) House of Delegates, Annual Appointment of Members (MAY 6021)
B. Judicial Council, Annual Appointment of Members (MAY 6022)
C. Committee on Mandatory Fee Arbitration, Annual Appointment of Officers and Members (MAY 6023)
* Closed under Bus. & Prof. Code § 6026.5(g) to consider appointments to State Bar committees, boards or other entities.