Stakeholders, Access to Justice and Appointments Committee
Notice and Agenda
Thursday, July 13, 2017
9:30 AM - 10:30 AM

The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
(213) 765-1000

Questions regarding any agenda item should be directed to the Committee Coordinator, Andrew Conover at 415-538-2207 or Chair, Michael Colantuono at (415) 538-2170. 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, Mark Broughton, Terrance Flanigan, James Fox, Stacie Spector, Todd Stevens.
The order of business is approximate and subject to change.
Closed Session

I. Consent
A. Standing, Special and Section Executive Committees 2017-2018 Annual Appointments of Officers and Members, Part II [6011 JULY] (Francisco Gomez)
B. Appointment of Fee Arbitrator [6012 JULY] (Doug Hull)
C. Law School Council, Annual Appointment of Members [6013 JULY] (Gayle Murphy) (2 min)
II. Business
A. 2017 JNE Review Committee (RJNE) [6021 JULY] (Francisco Gomez) (5 min)
B. Judicial Council, Annual Appointment of Member [6022 JULY] (Francisco Gomez) (5 min)
C. Commission on Judicial Nominees Evaluation (JNE), Annual Appointment of Officers, Members and Alternates [6023 JULY] (Francisco Gomez) (5 min)
D. Committee of Bar Examiners, Annual Appointment of Officers and Members [6024 JULY] (Gayle Murphy) (5 min)
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
A. Commission on Judicial Nominees Evaluation, 2014-16 Activities and Statistical Report [54-161 JULY] (Francisco Gomez)
II. Consent
Commission on Judicial Nominees Evaluation, 2014-16 Activities and Statistical ReportChair's Report re: Commission on Judicial Nominees Evaluation, 2014-2016 Activities and Statistical Report
Attachments:
Commission on Judicial Nominees Evaluation, 2014-2016 Activities and Statistical Report
III. Business
A. Legal Services Trust Fund 2018 IOLTA Grants [163 JULY] (Stephanie Choy) (5 min)
III. Business
Legal Services Trust Fund IOLTA Grants
Attachments:
ATT A Distribution
B. Council on Access & Fairness Annual Report (Judge Diana Becton, Contra Costa County Superior Court, Vice Chair) (5 min)
III. Business
Council on Access & Fairness Annual Report
C. Council on Access & Fairness Long Range Plan [54-162 JULY] (Judge Diana Becton, Contra Costa County Superior Court, Vice Chair) (5 min)
III. Business
Council on Access & Fairness Long Range Plan
Attachments:
ATT A Council on Access & Fairness Long Range Plan
D. Council on Access & Fairness Mentoring Program Status Report (Judge Diana Becton, Contra Costa County Superior Court, Vice Chair) (5 min)
E. Board Book Revisions (Michael Colantuono, Chair) (10 min)
III. Business
Proposed Board Book Revisions
F. Governance in the Public Interest Task Force Recommendations: Appendix I, Sub-Entity Review and Related Committee Workplan Changes (15 min)
III. Business
Governance in the Public Interest Task Force Recommendations: Appendix I, Sub-Entity Review and Related Committee Workplan Changes
Attachments:
Review of Sub-Entities: Background and Recommendations Attachment A



ADJOURN