Board Executive Committee
Notice and Agenda
Thursday, November 17, 2016
8:15 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, Teri Greenman at (415) 538-2454, 180 Howard Street, San Francisco, CA 94105 or Chair, James Fox at (415) 538-2170, 180 Howard Street, San Francisco, CA 94105. 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: Michael Colantuono, Glenda Corcoran, Terrance Flanigan, Renee LaBran, Jason Lee, Danette Meyers, Elizabeth Parker.
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
III. Business
IIIA_NovemberReferralList
B. Proposed Amendment to Board Executive Committee Charter - Reporting Relationship of Audit Committee and Former Nominations and Appointments Committee to the Board Executive Committee [NOV 54-111] (Gomez) (5 mins)
III. Business
IIIB_Ex_Cttee_Charter_1116
Attachments:
IIIB_Ex_Cttee_Charter_1116-ATTAIIIB_Ex_Cttee_Charter_1116-ATTA_ADA
C. Board Book Phase II - Policy Review [Bagley-Keene and California Public Records Act] [NOV 112] (Bercovitch) (10 mins)
III. Business
112_BdBook_PhaseII_BK_and_CPRA_1116
Attachments:
112_BdBook_PhaseII_BK_and_CPRA_1116-ATTA
D. Definition of Public Protection Mandate (Fox/Parker) (45 mins) - WITHDRAWN
Closed Session


None.



ADJOURN


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