Board Executive Committee
Notice and Agenda
Monday, April 10, 2017
10:00 AM - 12:00 PM

Teleconference
State Bar of California
180 Howard St., 8th Floor, Room 8B, SF CA
845 S. Figueroa St., 2nd Floor, Room 2A, LA CA
SF/LA, CA

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.

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

980 9th Street, Suite 2380, Sacramento, CA
130 W. Union Street, Pasadena, CA

Association of Bay Area Governments
Room number: CR-7301 Mount Diablo
375 Beale St #700, San Francisco, CA

 

Closed Session

I. Consent
None
II. Business
A. Personnel - Executive Staff Reviews*
* Closed Pursuant Government code § 11126(c)(17)
* Business & Professions Code 6026.5 (d)
* Government Code § 11126 (a) (1)
B. Hiring of Chief Trial Counsel - LATE ITEM
Pursuant to Government Code § 11125.3
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
None
III. Business
A. Annual Discipline Report - Review of 2017 Draft Report
B. Update on Bar Exam Studies
C. SB 690—Statutory changes designed to address the need for information sharing between the State Bar and law schools
D. Fee Bill—Status Update
E. Amendments to Executive and Confidential Personnel Rules
F. Board Meeting Minutes - Form and Content



ADJOURN