Board Executive Committee
Notice and Agenda
Monday, September 29, 2014
2:00 p.m. - 3:00 p.m.
Conference Call
State Bar of California
180 Howard St., 4th Floor, Room 4C, SF CA
845 S. Figueroa St., 5th Flr., Room 549, LA CA
SF / LA,

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Teri Greenman at (415) 538-2454 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: Michael Colantuono, Joseph Dunn, Dennis Mangers, Gwen Moore, David Pasternak, Heather Rosing, David Torres.
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.

Conference Call-In Number: (855) 520-7605

Passcode: 9980857
Open Session

I. Chair's Report
Oral Report
Call For Public Comment
II. Consent
None
III. Action
A. TFARR Final Phase II Implementing Recommendations for a Competency Skills Training Requirement - Request To Release For Public Comment.
B. Task Force on Admissions Regulation Reform (TFARR) - Authorize Extension
IV. Discussion/Information
None
V. Reports
None
Closed Session

* Closed under Bus. & Prof. Code § 6026.5(a) to consult with counsel concerning pending or prospective litigation.

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

*** Closed under Rule 6.55(A)(2) of the Rules of the State Bar to confer regarding union or labor matters.

**** Closed under Rule 6.55(A)(3) of the Rules of the State Bar to confer regarding the negotiation of the purchase, sale, exchange or lease of real property.

None