Board Executive Committee
Notice and Agenda
Thursday, May 16, 2019
2:00 PM - 2:20 PM

The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105

Questions regarding any agenda item should be directed to the Committee Coordinator, Kimberly DaSilva at 415-538-2352, 180 Howard Street, San Francisco CA, 94105 or Chair, Jason Lee 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: Mark Broughton, Ruben Duran, Renee LaBran, Debbie Manning, Joanna Mendoza, Brandon Stallings, Alan Steinbrecher, Leah Wilson - ex officio.
The order of business is approximate and subject to change.

Call-in Number: 855-520-7605 | Pass Code: 926-551-2#

(Please mute the line unless you are providing public comment.)             

Closed Session

I. Consent
II. Business
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
III. Business
A. Replacement of Cyclical Trustee Training Calendar with Web-Based Learning Modules (Lee) (5 mins.)
B. American Bar Association (ABA) House of Delegates, Annual Appointment of Members [May 54-111] (Stallings/Broughton) (5 mins.)
C. Judicial Council, Annual Appointment of Members [May 54-112] (Stallings/Broughton) (5 mins.)
D. Review of Metrics under Executive Committee Purview (Wilson) (5 mins.)



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Kimberly DaSilva at 415-538-2352. 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.