Board Executive Committee
Notice and Agenda
Wednesday, August 2, 2017
9:30 AM - 10:00

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

Call in number ~ 855-520-7605 ~ conference code ~ 9265512
420 Sierra College Drive, Suite 140, Grass Valley, CA
980 9th Street, Suite 2380, Sacramento, CA
308 Devonshire Blvd, San Carlos, CA
2502 Country Club Drive, Cameron Park, CA
210 W. Temple St., Los Angeles, CA
130 West Union St, Pasadena, CA

Closed Session

I. Consent
None
II. Business
A. Personnel*
* Closed Pursuant Government code § 11126 (a)(1)
* Business & Professions Code 6026.5 (a)(4)
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
None
III. Business
A. Sections Transition Consultant Contract (Mazer)
B. 2017-2018 Committee Assignments (Colantuono)
C. 2017-2018 Meeting Schedule Additions (Colantuono)



ADJOURN
   
 
Close
III. Business:

Attachments:
None