Board Executive Committee
Notice and Agenda
Monday, January 16, 2017
10:30 AM - 2:30 PM


The State Bar of California
180 Howard Street
Room 4D-E, 4th Floor
San Francisco, CA 94105
(415) 538-2000

Questions regarding any agenda item should be directed to the Committee Coordinator, Francisco Gomez at 415-538-2170 or Chair, James Fox 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: Michael Colantuono, Terrance Flanigan, Renee LaBran, or Chair, Jason Lee, Danette Meyers, Elizabeth Parker.
The order of business is approximate and subject to change.

Call in number ~ 855-520-7605 conference code ~ 9265512

Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
III. Business
A. Fund 88
B. 2017 Budget
C. Reduction in Force
D. Council of State Bar Sections: Consideration of Options for Separation (Parker)
E. Amendment to Executive Rules - WITHDRAWN
Closed Session

I. Consent
None
II. Business
A. Government Claim of Richard Zanassi*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1)
B. Collective Bargaining
Closed Pursuant Government code § 11126(c)(17)
C. Dunn v. State Bar Case No. BC563715 (L.A. Super. Ct., filed Nov. 13, 2014*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1).
D. Layton v. State Bar Case No. BC615241 (L.A. Super. Ct., filed Mar. 28, 2016)*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1).
E. Oehler v. State Bar Case No. BC610699 (L.A. Super. Ct., filed Feb. 17, 2016)*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1).
F. Noonen v. State Bar Case No. BC625085 (L.A. Super. Ct., filed June 24, 2016)*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1).
G. Government Claim of Luis Rodriguez*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1).



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Carol Madeja at (213) 765-1329. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

The notice and agenda is available at: http://board.calbar.ca.gov/Board.aspx