Board Executive Committee
Notice and Agenda
Friday, January 25, 2019
11:45 AM - 12:30 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, 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 Directors' Performance Evaluation (LaBran) (20 mins.)
*Closed pursuant to Government Code § 11126(a)(1).
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
III. Business
A. Approval of 2019 Board Commitee Work Plans (DaSilva) (10 mins.)
III. Business
Approval of 2019 Board Committee Work Plans
B. Approval and Ratification of Revised Board Book [JAN 54-111] (DaSilva) (15 mins.)
III. Business
Approval and Ratification of Revised Board Book



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.