Board Executive Committee
Notice and Agenda
Thursday, May 11, 2017
8:30 AM - 9:30 AM

The State Bar of California
180 Howard Street
Board Room, 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, Jason Lee, Danette Meyers, Elizabeth Parker.
The order of business is approximate and subject to change.
Closed Session

I. Consent
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)
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
None
III. Business
A. Referrals to Other Committees (5 min.)
B. Governance in the Public Interest Task Force - Report on Board Governance Structure (Parker) (45 min.)
C. Assignment of Board Book Section Review (Bercovitch) (10 min.)
D. Bills of Interest to the State Bar



ADJOURN