Board Executive Committee
Notice and Agenda
Thursday, May 12, 2016
8:30 a.m. - 9:15 a.m.
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(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 (2 min)
III. Business
IIIA_May2016Referral List_0516
B. Status Report from Nominations and Appointments Committee (Moore) (4 mins)
C. Status Report from Audit Committee (Meyers) (4 mins)
D. Board Policy Manual Phase I Cleanup - Sections 1, 2, 3 and 4 [MAY 111] (Goldman) (20 mins)
III. Business
IIID_BdBook_PhaseI_Cleanup_0516
Attachments:
IIID_BdBook_PhaseI_Cleanup_0516-AttA_OrganizationStructure.pdfIIID_BdBook_0516-AttB_Section_1IIID_BdBook_0516-AttC_Section_2IIID_BdBook_0516-AttD_Section_3IIID_BdBook_0516-AttE_Section_4
Closed Session



NONE.