Board Executive Committee
Notice and Agenda
Thursday, November 15, 2018
9:00 AM - 9:50 AM

The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105

Questions regarding any agenda item should be directed to the Committee Coordinator, Kimberly DaSilva at (415) 538-2352 or Chair, Jason Lee 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: Mark Broughton, Ruben Duran, Renee LaBran, Debbie Manning, Joanna Mendoza, Brandon Stallings, Alan Steinbrecher, 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 (Mazer) (10 mins.)
*Closed pursuant to Government Code § 11126(a)(1).
B. General Counsel's Performance Evaluation (Wilson) (5 mins.)
*Closed pursuant to Government Code § 11126(a)(1).
Open Session

~ Call for Public Comment ~

I. Chair's Report
1. Approval of Revision to Trustee Skills Matrix
2. Approval and Ratification of Board Book Revision to Change Composition of Committee on Regulation and Discipline [54-116]
I. Chair's Report
54-116_NOV_2018_Approval and Ratification of Board Book Revision to Change Composition of Committee on Regulation and Discipline
II. Consent
III. Business
~ Presentations of Items A through E are estimated to take a total of 10 minutes. ~
A. Appointments of Chairs / Vice Chairs and Members of Sub-entities Subject to Appendix I Review [54-111) (Hershkowitz)
III. Business
NOV_2018_54-111_Agenda Item_AppendixIAppointments
B. California Rural Legal Assistance (CRLA), Reappointment of State Bar Representatives to Board of Directors [54-112] (Low)
III. Business
54-112_ExCom-CRLA_Agenda_Item_Appointments
C. California Indian Legal Services (CILS), Reappointment of State Bar Representatives to Board of Directors [54-113] (Low)
III. Business
54-113_ExCom-CILS_Agenda_Item_Appointments
D. Legal Services of Northern California (LSNC), Reappointment of State Bar Representatives to Board of Directors [54-114] (Low)
III. Business
54-114_ExCom-LSNC_Agenda_Item_Reappointments
E. Recommendation for Appointment and Reappointment of Fee Arbitrators; Reappointment of Presiding Arbitrator and Assistant Presiding Arbitrators [54-115] (DiLoreto)
III. Business
54-115_NOV_2018_Agenda Item_Recommendation for Appointment and Reappointment of Fee Arbitrators
F. Board Book Project Update (DaSilva) (10 mins.)
III. Business
Ex Com II.F_NOV 2018_Board Book Project Update Agenda Item FINAL
Attachments:
Ex Com II.F_NOV 2018_Board Book Project Update Attachment 1 FINALEx Com II.F_NOV 2018_Board Book Project Update Attachment 2 FINAL



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Kimberly DaSilva at (415) 538-2352. 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.