Nominations and Appointments Notice and Agenda Wednesday, July 6, 2016 2:00 PM - 4:00 PM Conference Call State Bar of California 180 Howard St., 8th Floor, Room 8B, SF CA 845 S. Figueroa Street., 2nd Floor, Room 2A, LA CA SF/LA, CA
Questions regarding any agenda item should be directed to the Committee Coordinator(s), Francisco Gomez at (415) 538-2170, 180 Howard Street, San Francisco, CA 94105 or 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.
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 West Broadway, Suite 1820, San Diego, CA 2101 2500 Fairmont Drive, Ste. C-3071, San Leandro CA 94578 2501 Park Boulevard - First Floor Palo Alto CA 94306 1089 South Redondo Blvd., Los Angeles, CA 90019 4201 Wilshire Blvd., Los Angeles, CA 90010
Open Session
I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
None
III. Business
None
Closed Session
I. Consent
A.
Law School Council, Annual Appointment of Members (JULY 6011)
B.
Appointment of State Bar Arbitrators (JULY 6012) (Doug Hull)
C.
Standing, Special and Section Executive Committees, Annual Appointment of Officers and Members, Part II (JULY 6013) (Francisco Gomez)
II. Business
A.
Committee of Bar Examiners, Annual Appointment of Officers and Members (JULY 6021)
B.
Judicial Nominees Evaluation (JNE) Commission, Annual Appointment of Officers and Members (JULY 6022) (Francisco Gomez, Heidi Schwab-Wilhelmi) (20 minutes)
C.
JNE Review Committee (RJNE), Annual Appointment of Chair and Member (JULY 6023) (Francisco Gomez) (5 minutes)
D.
Lawyer Assistance Program Oversight Committee, Appointment (JULY 6024) (Carlton)
E.
California Commission on Access to Justice, Appointment (JULY 6025) (See Consent Item I.C.(JULY 6013))
* Closed under Bus. & Prof. Code § 6026.5(g) to consider appointments to State Bar committees, boards or other entities.
In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Carol Madeja at (213) 765-1329. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.
