Board Executive Committee
Notice and Agenda
Thursday, November 2, 2017
8:30 AM - 10:00 AM

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, Sarah Cohen at (415) 538-2363 or Chair, Michael Colantuono at 415-538-2000. 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: James Fox, Renee LaBran, Jason Lee, Joanna Mendoza, Brandon Stallings, Todd Stevens, Leah Wilson.
The order of business is approximate and subject to change.
Closed Session

I. Consent
A. California Commission on Access to Justice - Recommendation for Interim Appointments [NOV 6011]
*Closed pursuant to Business and Professions Code § 6026.5 (a)(7).
B. Client Security Fund Commission - Recommendation for Appointments [NOV 6012]
*Closed pursuant to Business and Professions Code § 6026.5 (a)(7).
C. Mandatory Fee Arbitrators - Recommendation for Appointment and Reappointment of Arbitrators and Presiding Arbitrator [NOV 6013]
*Closed pursuant to Business and Professions Code § 6026.5 (a)(7).
D. Public Law Section - Recommendation for Interim Appointment [NOV 6014]
*Closed pursuant to Business and Professions Code § 6026.5 (a)(7).
E. Lawyer Assistance Program - Recommendation for Reappointment of Chair [NOV 6015]
*Closed pursuant to Business and Professions Code § 6026.5 (a)(7).
II. Business
A. Personnel*
* Closed pursuant to Government Code § 11126 (a)(1); and Business & Professions Code § 6026.5 (a)(4
Open Session

~ CALL FOR PUBLIC COMMENT ~

I. Chair's Report
Oral Report
II. Consent
III. Business
A. 2017 Governance in the Public Interest Task Force Recommendations re Adoption of Revised Board Book Main Section 1, Tab 1.1 and Main Section 2, Tab 2.4; re Timeline for Completion of Sub-Entity Review; and re Elimination of Board Liaison (to Sub-Entity) Policy [NOV 54-111]
III. Business
2017 Governance in the Public Interest Task Force Recommendations re Adoption of Revised Board Book Main Section 1, Tab 1.1 and Main Section 2, Tab 2.4; re Timeline for Completion of Sub-Entity Review; and re Elimination of Board Liaison (to Sub-Entity) Policy [NOV 54-111]
B. 2017 Governance in the Public Interest Recommendations re Adoption of Trustee Skills Matrix; and re Study of Board Vacancy Issue [NOV 112]
III. Business
2017 Governance in the Public Interest Recommendations re Adoption of Trustee Skills Matrix; and re Study of Board Vacancy Issue [NOV 112]
C. Update on Sections Association Transition Plan (Chang) [NOV 702]
III. Business
Update on Sections Association Transition Plan (
D. State Bar of California’s Conflict of Interest Code for Designated Employees, Proposed Revisions – Request for Public Comment (Pereira) - WITHDRAWN



ADJOURN