Board Executive Committee
Notice and Agenda
Saturday, January 27, 2018
11:00 AM - 11:30 AM

The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
(213) 765-1000

Questions regarding any agenda item should be directed to the Committee Coordinator, Sarah Cohen at 415 538-2363 or Chair, Michael Colantuono at 415-538-2000. 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: James Fox, Renee LaBran, Jason Lee, Joanna Mendoza, Brandon Stallings, Todd Stevens, Leah Wilson.
The order of business is approximate and subject to change.
Closed Session

I. Consent
II. Business
Open Session

~ CALL FOR PUBLIC COMMENT ~
I. Chair's Report
Oral Report
II. Consent
III. Business
A. Board Committee Work Plans
B. Structural Changes to Trustee Skills Matrix
C. Cyclical Trustee Training Calendar
D. Criteria for Taking Positions on Legislation and Advancing Legislative Proposals [JAN 111]



ADJOURN