Board of Trustees
and
Stakeholders and Access to Justice Committee
Notice and Agenda
Thursday, November 6, 2014
12:30 PM - 1:30 PM
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), Leanna Dickstein at (213) 765-1337 or Chair, David Pasternak at (310) 553-1500. 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, James Fox, Dennis Mangers, Joanna Mendoza, Hernán Vera.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
A. 2014-2015 Committee Goals & Objectives (4 min)
B. Call For Public Comment
II. Consent
None
III. Action
A. Request to Change CYLA Charge [NOV 161](Pam Wilson)(2 min)
III. Action
161_CYLAChangetoCharge_1114
Attachments:
161_CYLAChangetoCharge_1114_A1_Redline
B. State Bar Section Sponsored Affirmative Legislative Proposals [NOV 162] (Saul Bercovitch) (9 min)
III. Action
162_SectionLegislativeProposals_1114
C. Grant to California Bar Foundation to Fund Legal Services Programs in Rural Areas [NOV 163](David Torres)(5 min)
III. Action
163_GrantforRuralLegalServices_1114.pdf
IV. Discussion/Information
A. Stakeholder Guest Panel (25 min)
V. Reports
A. Report on Justice Gap Fund (Catherine Blakemore)(10 min)
B. Council on Access & Fairness Report (Hon. Karen Clopton & Patricia Lee)(5 min)
V. Reports
Stakeholders_V-C_COAFReport_1114
Closed Session



None