Board of Trustees
and
Governance in the Public Interest Task Force (2015)
Notice and Agenda
Thursday, March 26, 2015
*
Conference Call
State Bar of California
180 Howard St., 8th Floor, Room 8A
845 S. Figueroa St., 2nd Floor, Room 2G
SF / LA, CA

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Francisco Gomez at (415) 538-2170 or Chair, Craig Holden at 415-538-2276. 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, Danette Meyers, Gwen Moore, David Pasternak, David Torres.
The order of business is approximate and subject to change.

*The Governance in the Public Interest Task Force meeting will commence upon the conclusion of the Board of Trustees meeting.

Conference Call #: 855-520-7605 ~ Conference Code: 9265512

Open Session

I. Chair's Report
Oral Report
Call For Public Comment
II. Consent
None.
III. Action
None.
IV. Discussion/Information
A. Discussion of Action Plan and Future Meetings
V. Reports
None.
Closed Session

~ None.
* 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.

NONE.