Board Executive Committee
Notice and Agenda
Thursday, July 19, 2018
11:15 AM - 11:45 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, Sarah Cohen at 415 538-2363, 180 Howard Street, San Francisco, CA 94105 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

NONE

Open Session

~ CALL FOR PUBLIC COMMENT ~

I. Chair's Report
Oral Report
II. Consent
A. Selection of Appointments Liaisons
II. Consent
Selection of Appointments Liaisons
III. Business
A. Commission on Judicial Nominees Evaluation (JNE), Annual Reappointment of Members, Appointment of New Members and Alternates, and Selection of Officers for the 2019 JNE Commission [JUL 54-111] (Stevens/Stallings) (10 mins.)
III. Business
Commission on Judicial Nominees Evaluation (JNE), Annual Reappointment of Members, Appointment of New Members and Alternates, and Selection of Officers for the 2019 JNE Commission
B. Review Committee of the Judicial Nominees Evaluation (JNE) Commission (RJNE), Annual Appointment of Chair and Members [JUL 54-112] (Stevens/Stallings) (5 mins.)
III. Business
Review Committee of the Judicial Nominees Evaluation (JNE) Commission (RJNE), Annual Appointment of Chair and Members
C. Committee of Bar Examiners, Annual Nomination of Candidates for Supreme Court Appointment [JUL 54-113] (Stevens/Mendoza) (5 mins.)
III. Business
Committee of Bar Examiners, Annual Nomination of Candidates for Supreme Court Appointment
D. Committee on Professional Responsibility and Conduct, 2018-2019 Recommendations for Appointment of New Members, Officers and Advisor - Request for Approval [JUL 54-114] (Tuft) (5 mins.)
III. Business
Committee on Professional Responsibility and Conduct, 2018-2019 Recommendations for Appointment of New Members, Officers and Advisor - Request for Approval
E. California Rural Legal Assistance, Appointment of Attorney Member to Board of Directors [JUL 54-115] (Low) (5 mins.)
III. Business
California Rural Legal Assistance, Appointment of Attorney Member to Board of Directors



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Sarah Cohen at (415) 538-2363. 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.