Board of Trustees Working Group (Personnel Issues)
Notice and Agenda
Sunday, September 28, 2014
2:15 PM - 3:15 PM
Conference Call

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), Bob Hawley at (415) 538-2277 or Chair, Miriam Krinsky at (415) 538-2170 or Co-Chair, Gwen Moore 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: Miriam Krinsky, Dennis Mangers, Gwen Moore, Heather Rosing.
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.

Call in Number: 855-520-7605 ~ Passcode: 7145876852
*Closed under Bus. & Prof. Code § 6026.5(d) to consider personnel matters

Open Session

I. Chair's Report
Oral Report
II. Consent
None
III. Action
None
IV. Discussion/Information
None
V. Reports
None
Closed Session

I. Personnel Complaint*
A. Personnel Complaint Re Employees*
*Closed under Bus. & Prof. Code § 6026.5(d) to consider personnel matters