Board Executive Committee
Notice and Agenda
Thursday, July 11, 2019
11:15 AM - 11:45 AM

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.

Open Session Call-In Number: 855-520-7605 / Pass Code: 926-551-2#

(Please mute the line unless you are providing public comment.)

Closed Session

I. Consent
II. Business
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
A. Correction - May 2019 Agenda Item - American Bar Association (ABA) House of Delegates - Annual Appointment of Members [July 54-119]
II. Consent
Correction - May 2019 Agenda Item ABA House of Delegates - Annual Appointment of Members
B. Approval of "Legal Academics" as Additional Trustee Skills Matrix Category
C. Mandatory Fee Arbitrators - Appointment of New Fee Arbitrators [July 54-118]
II. Consent
Mandatory Fee Arbitrators - Appointment of New Fee Arbitrators
III. Business
A. Commission on Judicial Nominees Evaluation - Annual Appointment and Reappointment of Members, Officers and Alternates [July 54-111] (Stallings/Mendoza)
III. Business
JNE Commission - Annual Appointment and Reappointment of Members, Officers and Alternates
B. Review Committee of the Commission on Judicial Nominees Evaluation - Annual Appointment of Members and Officer [July 54-112] (Stallings/Broughton)
III. Business
RJNE - Annual Appointment of Members and Officer
C. California Board of Legal Specialization - Annual Appointment of Members and Officers [July 54-114] (Stallings/Mendoza)
III. Business
CBLS - Annual Appointment of Members and Officers
D. Committee on Professional Responsibility and Conduct - Annual Appointment of Members, Officers and Alternates [July 54-115] (Stallings/Broughton)
III. Business
COPRAC - Annual Appointment of Members, Officers and Alternates
E. Legal Services Trust Fund Commission- Annual Appointment of Members [July 54-116] (Stallings/Broughton)
III. Business
LSTFC - Annual Appointment of Members
F. Council on Access and Fairness - Annual Appointment of Members and Officers [July 54-117] (Stallings/Broughton)
III. Business
Council on Access and Fairness - Annual Appointment of Members and Officers
G. Client Security Fund Commission - Annual Appointment of Members and Officers [July 54-113] (Stallings/Broughton)
III. Business
CSFC - Annual Appointment of Members and Officers



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.