Board of Trustees Meeting
Agenda

In-Person and Conference Call Meeting
State Bar of California
845 S. Figueroa St.
Room 2G, 2nd Floor
Los Angeles, CA 90017-2515

Thursday, November 20, 2014
11:00 AM

Open Session Call-In Number: (855) 520-7605 / Conference Code: 7145876852

The public may also join the open session of the teleconference call at the
State Bar's office in San Francisco at
180 Howard Street, Office of Human Resources, 7th Floor

Closed Session Call-in Number: To be distributed separately

 

The order of business is approximate and subject to change.

For meetings of the Board and Board Committee(s), the Board of Trustees meeting will commence at the conclusion of the Board Committee meeting(s). All times indicated and the order of business are approximate and subject to change.
Open Session

700 MISCELLANEOUS
701 Report of Action Taken on Personnel Matter by Board of Trustees Arising out of Closed Session at its Meeting on November 7, 2014 - Late Item (State Bar Rule 6.51(B)(2))
Closed Session

1 ORAL REPORT
7000 Miscellaneous
7001 Personnel Complaint Re Employees*

*Closed under Bus. & Prof. Code § 6026.5(d) to consider personnel matters

 

7002 Consultation with Counsel on Matter with Significant Exposure to Litigation*

*Closed pursuant to Business & Professions Code Section 6026.5(a)

 


7003 Dunn v. State Bar Case No. BC563715 (L.A. Super. Ct., filed Nov. 13, 2014)* - Late Item (State Bar Rule 6.51(B)(2))

 

*Closed pursuant to Business & Professions Code Section 6026.5(a).


(Closed pursuant to Business and Professions Code section 6026.5(a)-(h))
ADJOURN