Composition of the Policy Board

1. One member of the Association
   1. Shall be neither an elected officer of the Association nor a law student.

   2. Shall be nominated by the Nominations Commission and approved by the Senate during Spring quarter.

   3. If a vacancy occurs due to the death, resignation, or removal of the member on the Policy Board, then the Nominations Commission shall nominate a replacement for Senate approval.

2. One member of the Association
   1. Shall not be an elected officer of the Association and shall be a law student.

   2. Shall be nominated by the President of the Law School Legal Aid Society and approved by the Senate during Spring quarter.

   3. If a vacancy occurs due to the death, resignation, or removal of the member on the Policy Board, then the President of the Law School Legal Aid Society shall nominate a replacement for Senate approval.

3. A designated member of the Council of Presidents, who shall Chair the Policy Board. In the absence of a Council of Presidents member, then the Senate Chair shall chair the Policy Board.

4. One member of the Palo Alto Bar Association appointed by the President of the Palo Alto Bar Association.

5. One Law School faculty or staff member appointed by the Dean of the Law School.

6. One member of the Senate, the Deputy Chair of the Senate, a representative of the Dean of Student Affairs Office, the Financial Manager or a representative of his or her office, and the Legal Counseling Office attorney shall serve as ex-officio members on the Policy Board, except that the Legal Counseling Office attorney shall not be present in matters relating to his/her firing or replacement except as the Policy Board shall provide.