Nominations and Appointments Committee
Notice and Agenda
Monday, September 8, 2014
10:20 a.m. - 11:00 a.m.
Conference Call
The State Bar of California
180 Howard Street, Room 8A, San Francisco, CA 94105
845 S. Figueroa Street, Room 2A, Los Angeles, CA 90017

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Karen Hagelund at (415) 538-2299 or Chair, Nancy Fineman at (650) 697-6000. 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, Miriam Krinsky, Joanna Mendoza, Gwen Moore, David Torres, Hernán Vera.
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.

Dial-in Number: 855.520.7605 / Conference Code: 5802742507

Open Session

I. Chair's Report
Oral Report
Call for Public Comment
II. Consent
None
III. Action
None
IV. Discussion/Information
None
V. Reports
None
Closed Session

I. Consent
None
II. Action
A. Review Committee of the Judicial Nominees Evaluation (JNE) Commission, Annual Appointment of Member (SEP 6011) (Nancy Fineman)
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 Bus. & Prof. Code § 6026.5(g) to consider appointments to State Bar committees, boards or other entities.