Board Executive Committee
Notice and Agenda

The State Bar of California
845 South Figueroa Street
Boardroom, 2nd Floor
Los Angeles, CA 90017
www.calbar.ca.gov

Thursday, July 20, 2023
12:00 p.m.—12:30 p.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/94539123562
Webinar ID: 945-3912-3562
Call-In Number: 669-900-9128

Members of the public may also access this meeting as follows:
110 South Euclid Avenue, San Diego, CA 92114

Open Session

The Chair reserves the right to alter the order of items to run an effective meeting. If you wish to assure yourself of hearing a particular discussion, please attend the entire meeting.

-- Call for Public Comment --
Please use this form to sign up to provide oral comments at the meeting. Public comment typically occurs at the beginning of each meeting; the chair has the discretion to allow for additional public comment periods during the meeting. Members of the public wishing to submit written comments may email them to secretariat@calbar.ca.gov. Deadline to sign up and submit written comments is 24 hours before the start of the meeting. View the State Bar’s Public Comment Policy.
I. Chair's Report
A.Oral Report
II. Minutes
A.Approval of May 18, 2023, Open Session Minutes
III. Business
A.Approval of Annual Appointments of Officers and Members of State Bar Subentities (Stallings/Shelby/Ayrapetyan)
Closed Session
I. BUSINESS
A.Discussion Regarding General Counsel Performance Evaluation
*Closed pursuant to Government Code § 11126(a).
Adjourn

In compliance with the Americans with Disabilities Act, those requiring modifications or accommodations to address and observe this meeting should notify Louisa Ayrapetyan at 213-765-1375. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

Questions regarding any agenda item should be directed to Committee Coordinator Louisa Ayrapetyan at 213-765-1375 or Chair Ruben Duran at 415-538-2300, the State Bar of California, 845 South Figueroa Street, Los Angeles, CA 90017. 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.

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