Governance in the Public Interest Task Force
Notice and Agenda
Sunday, September 26, 2010
*
Portola Hotel & Spa
Portola Room
Two Portola Plaza
Monterey, CA 93940
(831) 649-4511

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Starr Babcock at 415-538-2070 or Chair, William Hebert at 415-962-3886. 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: Lowell Carruth, Wells Lyman, Jon Streeter, Angela Davis, Gwen Moore, Jeannine English, Judy Johnson, Gayle Murphy, James Towery, Beth Jay, Luis Rodriguez, Loren Kieve, Dennis Mangers, JoAnn Remke.
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.

*The Governance in the Public Interest Task Force will start at the conclusion of the Board Meeting.
Open Session

I. Chair's Report
Oral Report
II. Consent
III. Action
IV. Discussion/Information
V. Reports
Closed Session

I. Consent
II. Action
A. Governance in the Public Interest - Appointment of Member **** (Hebert)

**** Closed under Bus. & Prof. Code § 6026.5(g) to consider appointments to State Bar  committees, boards or other entities.
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
V. Reports
* Closed pursuant to Business and Professions Code § 6026.5 (a). Consult with counsel regarding pending or prospective litigation.
** Closed pursuant to Business and Professions Code § 6026.5 (e). Disciplinary investigations and proceedings.
*** Closed pursuant to Business and Processions Code § 6026.5 (h). Joint meetings with agencies provided in Article VI of the California Constitution.