Board of Trustees
and
Nominations and Appointments
Notice and Agenda
Thursday, May 8, 2014
4:00 p.m. - 5:00 p.m.
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), Karen Hagelund at (415) 538-2299 or Chair, Hernán Vera at (213) 385-2977. 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, James Fox, Miriam Krinsky, Joanna Mendoza, Gwen Moore.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report (2 min)
Call for Public Comment
II. Consent
None
III. Action
A. Proposed Amendment to Rule 3.662 (A), Legal Services Trust Fund Commission, and Request for Public Comment (Stephanie Choy, Adrian Dollard) (5-10 min)
IV. Discussion/Information
A. Appointment of State Bar Delegates to American Bar Association (ABA) House of Delegates (Robert Hawley, Karen Hagelund) (10-15 min)
V. Reports
A. Reports from Outreach and Discussion of Recruitment (2 min)
B. Appointments Staff Report (Karen Hagelund) (2 min)
Closed Session

I. Consent
None.
II. Action
A. Fee Arbitration Department, Appointment of New Arbitrators (MAY 6011) (Douglass Hull) (3 min)
B. California Young Lawyers (CYLA) Jack Berman Award of Achievement, Selection of 2014 Recipient  (MAY 6012) (Alexander Calero, Laila Bartlett) (5 min)
C. Section Executive Committees, 2014-2015 Annual Appointment of Officers and Members, Part I (MAY 6013) (Pam Wilson) (10 min)
D. Standing and Special Committees, 2014-2015 Annual Appointment of Officers and Members, Part I  (MAY 6021) (Karen Hagelund) (10 min) 
III. Discussion/Information
None.
IV. Reports
None.
* Closed under Bus. & Prof. Code § 6026.5(g) to consider appointments to State Bar committees, boards or other entities.