Board Executive Committee
Notice and Agenda
Thursday, July 21, 2016
9:30 a.m. - 10:00 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 (2 min.)
III. Business
July 2016 Referral List
B. Board Policy Manual Phase I Cleanup - Section 5 [JULY 111] (Bercovitch) (10 mins)
III. Business
III_B_BdBook_PhaseI_Cleanup_0516
Attachments:
III_B_BdBook_0716-AttA_OrganizationStructureIII_B_BdBook_0716-AttB_Section_5
C. Revisions to State Bar Court Judge Rules [JULY 112] (Wilson) (5 mins)
III. Business
III_C_PropRevStBarCtJudgeRules_0716
Attachments:
III_C_PropRevStBarCtJudgeRules_0716-Att1_redlinedIII_C_PropRevStBarCtJudge Rules_0716-Att1_ADA
Closed Session

~ None.

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Carol Madeja at (213) 765-1329. 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 Meetings: Board of Trustees.