Board Executive Committee
Notice and Agenda
Thursday, March 8, 2018
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, 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, Debbie Manning, Joanna Mendoza, Brandon Stallings, Todd Stevens, Leah Wilson - ex officio.
The order of business is approximate and subject to change.
Closed Session

I. Consent
II. Business
A. Adoption of General Counsel Performance Plan (Colantuono/Holton) (10 mins.)
(Closed pursuant to Government Code, § 11126(a).)
Open Session

~ CALL FOR PUBLIC COMMENT ~

I. Chair's Report
Oral Report
II. Consent
III. Business
A. Relationship Between Executive Director and Board of Trustees Chair (Wilson) (10 mins.)
III. Business
III.A._MARCH_2018_Relationship Between Executive Director and Board of Trustees Chair
B. Approval of Audit Committee's Revised Annual Workplan (Stallings) (5 min.)
III. Business
III.B._Approval of Audit Committee's Revised Annual Workplan_0318
C. California Rural Legal Assistance, Appointment of Attorney Members to Board of Directors [MAR 54-111] (Hershkowitz) (5 mins.)
III. Business
III.C._CRLA, Appointment of Attorney Members to Board of Directors_0318
D. Legal Services of Northern California, Appointment of Attorney Members to Board of Directors [MAR 54-112] (Hershkowitz) (5 mins.)
III. Business
III.D._LSNC, Appointment of Attorney Members to Board of Directors_0318
E. Board Book Amendments Re Budget Transfer Policy [MAR 54-113] (Harper) (5 mins.)
III. Business
III.E._Board Book Amendments Re Budget Transfer Policy_0318



ADJOURN