Board of Trustees
and
Stakeholder Relations
Notice and Agenda
Thursday, May 8, 2014
11:15 AM - 11:45 AM
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), Saul Bercovitch at (415) 538-2306 or Chair, Mark Shem at (408) 535-0870. 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, Nancy Fineman, Craig Holden, Joanna Mendoza, David Pasternak, David Torres, Hernán Vera.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
A. Oral Report - 5 minutes
B. Call for Public Comment - 1 minute
II. Consent
None

III. Action
A. Council on Access and Fairness (COAF) 2014 to 2016 Long Range Plan (MAY 161)(Hon. Karen Clopton, COAF Vice Chair) -10 minutes
III. Action
Memorandum MAY 161
Attachments:
Attachment AAttachment B
B. Letter to US News and World Report Re Amending Formula for National Rankings (MAY 162)(W. Davis Smith, Chair, COAF College and Law School Committee) - 10 minutes
III. Action
Memorandum MAY 162
Attachments:
Attachment A
IV. Discussion/Information
None

V. Reports
A. Summary of Activities and Accomplishments, Standing Committee on the Delivery of Legal Services (SCDLS) 2012 - 2013 (Sharon Ngim)
V. Reports
SCDLS Summary of Activities and Accomplishments 2013
B. 2013 Report of Accomplishments, California Commission on Access to Justice (Theresa Mesa)
V. Reports
2013 Report of Accomplishments California Commission on Access to Justice
Closed Session

I. Consent
II. Action
III. Discussion/Information
IV. Reports