Board Executive Committee
Notice and Agenda
Thursday, March 14, 2019
3:35 PM - 4:10 PM

The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017

Questions regarding any agenda item should be directed to the Committee Coordinator, Kimberly DaSilva at 415-538-2352, 180 Howard Street, San Francisco CA, 94105 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
Open Session


Call for Public Comment
I. Chair's Report
(Oral Report)
1. Board Executive Committee Appointment Liaisons - informational
I. Chair's Report
Mar_Ex Com_I.1_Appointments Liaisons 2019
II. Consent
III. Business
A. Approval of 2019 Legislative Priorities [March 112] (MacLeod/DaSilva) (15 mins.)
III. Business
Approval of 2019 Legislative Priorities
B. Approval and Ratification of Revised Board Book [March 113] (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.