Board Executive Committee
Notice and Agenda
Thursday, September 13, 2018
12:30 PM - 1:10 PM

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: 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. Executive Director's Performance Evaluation (Aguilar/Mazer) (30 mins.)
*Closed pursuant to Government Code § 11126(a)(1).
B State Bar of California v. Nanci Nette/Name Management Group, Case No. FA1808001800982 (National Arbitration Forum) (Chang) (5 mins.)
*Closed pursuant to Government Code § 11126(e)(1).
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
A. Recommendation to Conform Board Committee Work Plans to Calendar Year (DaSilva)
II. Consent
Recommendation to Conform Committee Work Plans to Calendar Year
III. Business
A. Recommendation to Extend Chair and Vice-Chair Terms for Certain Sub-Entities [54-111] (Hershkowitz) (5 mins.)
III. Business
Recommendation to Extend Chair and Vice Chair Terms for Certain Sub_Entities



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.