Board Executive Committee
Notice and Agenda
Monday, January 16, 2017
10:30 AM - 2:30 PM


The State Bar of California
180 Howard Street
Room 4D-E, 4th Floor
San Francisco, CA 94105
(415) 538-2000

Questions regarding any agenda item should be directed to the Committee Coordinator, Francisco Gomez at 415-538-2170 or Chair, James Fox at 415-538-2170. 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, Terrance Flanigan, Renee LaBran, or Chair, Jason Lee, Danette Meyers, Elizabeth Parker.
The order of business is approximate and subject to change.

Call in number ~ 855-520-7605 conference code ~ 9265512

Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
III. Business
A. Fund 88
III. Business
Fund 88
Attachments:
Attachment A - Fund 88 Balance GrowthAttachment B - Sample InReach ReportAttachment C - Moss Adams Fund 88 ReviewAttachment D- Fund 88 Calculations
B. 2017 Budget
III. Business
2017 Budget
Attachments:
2017 Budget Attachments A - C
C. Reduction in Force
III. Business
Reduction in Force
D. Council of State Bar Sections: Consideration of Options for Separation (Parker)
III. Business
Council of State Bar Sections: Consideration of Options for Separation
E. Amendment to Executive Rules - WITHDRAWN
III. Business
Amendment to Executive Rules
Attachments:
ATT A - Current Executive Staff Rules RegulationsATT B - Executive Staff Rules Regulations Redline
Closed Session

I. Consent
None
II. Business
A. Government Claim of Richard Zanassi*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1)
B. Collective Bargaining
Closed Pursuant Government code § 11126(c)(17)
C. Dunn v. State Bar Case No. BC563715 (L.A. Super. Ct., filed Nov. 13, 2014*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1).
D. Layton v. State Bar Case No. BC615241 (L.A. Super. Ct., filed Mar. 28, 2016)*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1).
E. Oehler v. State Bar Case No. BC610699 (L.A. Super. Ct., filed Feb. 17, 2016)*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1).
F. Noonen v. State Bar Case No. BC625085 (L.A. Super. Ct., filed June 24, 2016)*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1).
G. Government Claim of Luis Rodriguez*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1).



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