Board Executive Committee
Notice and Agenda
Thursday, July 13, 2017
8:30 AM - 9:30 AM

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, 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, Jason Lee, Danette Meyers, Elizabeth Parker, Richard Ramirez.
The order of business is approximate and subject to change.
Closed Session

I. Consent
None
II. Business
A. Personnel*
* Closed Pursuant Government code § 11126 (a)(1)
* Business & Professions Code 6026.5 (a)(4)
B. Collective Bargaining*
* Closed Pursuant Government code § 11126(c)(17) [JULY 7002]
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
None
III. Business
A. Board Committee Referral List
III. Business
Board Committee Referral List
B. Implementation of Classification and Compensation Recommendations for Confidential and Executive Staff
III. Business
Implementation of Classification and Compensation Recommendations for Confidential and Executive Staff
Attachments:
ATT A - Implementation of Classification and Compensation Recommendations for Confidential and Executive Staff
C. Governance in the Public Interest Task Force Recommendations and Related Changes to the Board Book [54-111]
III. Business
Governance in the Public Interest Task Force Recommendations and Related Changes to the Board Book



ADJOURN