Board Executive Committee
Notice and Agenda
Thursday, July 6, 2017
10:30 AM - 12:30 PM

State Bar of California
180 Howard Street, Room 8B, 8th Floor
San Francisco, CA 94105

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, Richard Ramirez.
The order of business is approximate and subject to change.

Call-in number - 855-520-7605 - Conference Code 9265512

2502 Country Club Drive, Cameron Park, CA
6230 Sylmar Avenue,  Room 201,  Van Nuys, 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. 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)
*Government Code § 11126 (e)(1)
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
None
III. Business
A. Elise Walton - Report on Organizational Redesign Proposal



ADJOURN