Board Executive Committee
Notice and Agenda
Thursday, March 9, 2017
8:30 am - 9:00 am

The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
(213) 765-1000

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, Jason Lee, Danette Meyers, Elizabeth Parker.
The order of business is approximate and subject to change.
Closed Session

I. Consent
None
II. Business
None
A. Hiring of Chief Trial Counsel
* Closed Pursuant Government code § 11126(c)(17)
* Business & Professions Code 6026.5 (d)
* Government Code § 11126 (a) (1)
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
None
III. Business
A. Referrals to Other Committee (5 mins)
B. Board Book Phase II – Substantive Revisions [MARCH 114](Bercovitch)
C. State Bar of California’s Conflict of Interest Code for Designated Employees, Proposed Revisions to List of Designated Employees – Return from Public Comment [MARCH 115]



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Francisco Gomez at (415) 538-2170. 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