Ad Hoc Transition Committee
Notice and Agenda
Tuesday, December 19, 2017
2:00 PM - 3:30 PM

Teleconference

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, Jason Lee, Elizabeth Parker - ex officio, Sean SeLegue, Alan Steinbrecher.
The order of business is approximate and subject to change.

Open Session - Call-in # (855) 520-7605 - Conference Code 9265512

445 S. Figueroa Street, Suite 2350, Los Angeles, CA
1875 Century Park East, Suite 950, Los Angeles, CA
420 Sierra College Drive, Suite 140, Grass Valley, CA

Closed Session

I. Chair's Report
I. Consent
None
II. Business
A. Personnel*
* Closed Pursuant Government code § 11126 (a)(1)
Open Session

I. Chair's Report
Call for Public Comment
Members of the public may speak to any item on the agenda. The Chair reserves the right to limit the duration of the public comment period.
Oral Report
II. Consent
None
III. Business
A. Executive Director Report on Transition Activities



ADJOURN