Board Executive Committee
Notice and Agenda
Thursday, March 12, 2020
9:00 AM - 9:30 AM

Teleconference
The State Bar of California
180 Howard Street, San Francisco, CA 94105
845 South Figueroa, Los Angeles, CA 90017
SF, LA
SF-4ABC/LA-2CD

Questions regarding any agenda item should be directed to the Committee Coordinator, Dag MacLeod at 415-538-2102, 180 Howard Street, San Francisco, CA 94105 or Chair, Alan Steinbrecher at 415-538-2300. 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: Ruben Duran, Donna Hershkowitz - ex officio, Renée LaBran, Debbie Manning, Sean SeLegue.
The order of business is approximate and subject to change.

Open Session Call-In Number: 855-520-7605 / Pass Code: 9265512#
(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
III. Business
A. Lawyer Assistance Program Oversight Committee - Appointment of Member [March 54-111] (Broughton/De La Cruz) (5 mins.)
III. Business
LAPOC-Appointments
B. Approval and Ratification of Revised Board of Trustees Policy Manual [March 112] (MacLeod) (5 mins.)
III. Business
Approval and Ratification of Board Book
C. Approval of Addition to 2020 Legislative Priorities [March 113] (Katz) (5 mins.)
III. Business
Approval of Addition to 2020 Legislative Priorities
D. Approval of 2020 Work Plans of the California Board of Legal Specialization, Committee of Bar Examiners, and Council on Access and Fairness (MacLeod) (10 mins.)
III. Business
Subentity Work Plans



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Dag MacLeod at 415-538-2102. 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