Board Executive Committee
Notice and Agenda
Tuesday, May 12, 2020
3:00 PM - 3:20 PM

Teleconference
The State Bar of California

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, Renée LaBran, Debbie Manning, Sean SeLegue, Donna Hershkowitz - ex officio.
The order of business is approximate and subject to change.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/s/98359045278
Call-In Numbers:
669-900-9128
253-215-8782
346-248-7799
312-626-6799
646-558-8656
301-715-8592
Webinar ID: 983-5904-5278

Closed Session

I. Consent
II. Business
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
III. Business
A. American Bar Association (ABA) House of Delegates, Annual Appointment of Members [May 54-111] (Cohen) (5 mins.)
III. Business
American Bar Association (ABA) House of Delegates, Annual Appointment of Members
B. Judicial Council, Annual Appointment of Members [May 54-112] (Cohen) (5 mins.)
III. Business
Judicial Council, Annual Appointment of Members
C. Approval of 2020 Work Plan of the Legal Services Trust Fund Commission (MacLeod) (5 mins.)
III. Business
LSTFC Workplan Approval
D. Approval of Addition to Legislative Priorities [May 113] (Katz) (5 mins.)
III. Business
Approval of Addition to Legislative Priorities



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