Board Executive Committee
Notice and Agenda
Thursday, March 10, 2016
9:00 a.m. - 10:45 a.m.
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(s), Teri Greenman at (415) 538-2454 or Chair, David Pasternak at (310) 553-1500. 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: Terrance Flanigan, James Fox, Miriam Krinsky, Renee LaBran, Danette Meyers, Gwen Moore, Elizabeth Parker, Hernán Vera.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
None.

III. Business
A. Referrals to Other Committees (1 min)
III. Business
IIIA_March_10_2016_Referral List
B. Status Report from Nominations and Appointments Committee (Moore) (2 mins)
C. Status Report from Audit Committee (Meyers) (2 mins)
D. Client Security Fund Report (Meloch) (25 mins)
III. Business
IIID_CSF_Update_0316
Attachments:
IIID_CSF_Update_0316-A_CSF_WkgGrpFinalRptIIID_CSF_Update_0316-B_CSF_StatisticalRpt-Dec2015IIID_CSF_Update_0316-C_CSF_NewAppsByAreaofLaw-Dec2015IIID_CSF_Update_0316-D_CSF_OpenAppsByAreaofLaw-Dec2015
E. State Bar of California's Conflict of Interest Code for Designated Employees, Proposed Revisions - Request for Adoption Following Public Comment [MAR 111] (Wilson) (5 mins)
III. Business
IIIE_StBarCOI_Code_DesigEmpl_PropRev_0316
Attachments:
IIIE_StBarCOI_Code_0316-Att1_StBarCOI_CodeIIIE_StBarCOI_Code_0316-Att2_AppendixAIIIE_StBarCOI_Code_0316-Att3__AppendixB
F. President's Reimbursement Policy [MAR 112] (Wilson) (5 mins)
III. Business
112_Presidents ReimbursementPolicy_0316
G. Board Policy Manual Phase I Cleanup and Update on Larger Rules/Statutory Cleanup Project [MAR 113] (Goldman) (10 mins)
III. Business
IIIG_BdBook_PhaseI_Cleanup_0316
Attachments:
IIIG_BdBook_0316-AttA_OrganizationStructureIIIG_BdBook_0316-AttB_TAB 1_1IIIG_BdBook_0316-AttC_TAB 1_2IIIG_BdBook_0316-AttD_TAB 1_3
H. Legislation Report (Wada, Parker, Wilson, Holton) (15 mins)
I. Update Re Workforce Planning and Classification and Compensation Study (Wilson) (10 mins)
Closed Session

I. Consent
None.
II. Business
A. Personnel Matter (Holton) (30 mins)*
*Closed pursuant to B&P 6026.5(d) and Government Code 11126(a)(1).