Board Executive Committee
Notice and Agenda
Thursday, March 8, 2018
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, Debbie Manning, Joanna Mendoza, Brandon Stallings, Todd Stevens, Leah Wilson - ex officio.
The order of business is approximate and subject to change.
Closed Session

I. Consent
II. Business
A. Adoption of General Counsel Performance Plan (Colantuono/Holton) (10 mins.)
(Closed pursuant to Government Code, § 11126(a).)
Open Session

~ CALL FOR PUBLIC COMMENT ~

I. Chair's Report
Oral Report
II. Consent
III. Business
A. Relationship Between Executive Director and Board of Trustees Chair (Wilson) (10 mins.)
B. Approval of Audit Committee's Revised Annual Workplan (Stallings) (5 min.)
C. California Rural Legal Assistance, Appointment of Attorney Members to Board of Directors [MAR 54-111] (Hershkowitz) (5 mins.)
D. Legal Services of Northern California, Appointment of Attorney Members to Board of Directors [MAR 54-112] (Hershkowitz) (5 mins.)
E. Board Book Amendments Re Budget Transfer Policy [MAR 54-113] (Harper) (5 mins.)



ADJOURN