Board Executive Committee
Notice and Agenda
Thursday, May 17, 2018
12:15 PM - 12:30 PM

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, 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
Open Session

~ CALL FOR PUBLIC COMMENT ~

I. Chair's Report
Oral Report
II. Consent
III. Business
A. Judicial Council, Annual Appointment of Members [54-111] (Cohen) (5 mins.)
B. Compensation Policy [54-112] (Mazer) (10 mins.)



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Sarah Cohen at (415) 538-2363. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

The notice and agenda is available at http://board.calbar.ca.gov/Board.aspx.