Board Executive Committee
Meeting Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Thursday, July 16, 2020
9:00 a.m.—9:30 a.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/94748163598
Call-In Numbers:
669-900-9128
253-215-8782
346-248-7799
646-558-8656
301-715-8592
312-626-6799
Webinar ID: 947-4816-3598

Closed Session
I. Consent
II. Business
Open Session

The Chair reserves the right to alter the order of items to run an effective meeting. If you wish to assure yourself of hearing a particular discussion, please attend the entire meeting.

-- Call for Public Comment --
Members of the public may speak to any item on the agenda. The Chair reserves the right to limit the duration of the public comment period.
I. Chair's Report
Oral Report
II. Consent
III. Business
A.Legal Services Trust Fund Commission - Annual Appointment of Officers and Members [July 54-114] (Broughton/De La Cruz) (5 mins.)
III. Business
LSTFC Appointments
B.Council on Access and Fairness - Annual Appointment of Officers and Members [July 54-115] (Broughton/De La Cruz) (5 mins.)
III. Business
COAF Appointments
C.California Rural Legal Assistance - Appointment to Serve on Board of Directors [July 54-116] (Hom/Bundang) (5 mins.)
III. Business
CRLA Appointments
D.Client Security Fund Commission - Annual Appointment of Officers and Members [July 54-118] (Broughton/De La Cruz) (5 mins.)
III. Business
CSFC Appointments
E.Committee on Professional Responsibility and Conduct - Annual Appointment of Officers and Members [July 54-117] (Broughton/De La Cruz) (5 mins.)
III. Business
COPRAC Appointments
F.Commission on Judicial Nominees Evaluation - Annual Appointment of Officers, Members, and Alternates [July 54-111] (Broughton/De La Cruz/Duran) (5 mins.)
III. Business
JNE Appointments
G.Review Committee of the Commission on Judicial Nominees Evaluation - Annual Appointment of Officer and Extension of Terms of Members - [July 54-112] (Cohen) (5 mins.)
III. Business
RJNE Appointments
H.Judicial Council of California- Withdrawal of Appointment and Appointment of Member [July 54-113] (Cohen) (5 mins.)
III. Business
JC Appointment
I.California Board of Legal Specialization - Annual Appointment of Officers and Members [July 54-119] (Broughton/De La Cruz) (5 mins.)
III. Business
CBLS Appointments
J.Approval of Addition to Legislative Priorities [July 119.1] (Katz) (5 mins.)
III. Business
Legislative Priorities
Adjourn

In compliance with the Americans with Disability Act, those requiring modifications or accommodations to observe and address this meeting should notify Dag MacLeod at 415-538-2102, 180 Howard Street, San Francisco CA 94105. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

Questions regarding any agenda item should be directed to Committee Coordinator Dag MacLeod at 415-538-2102, 180 Howard Street, San Francisco CA 94105 or Chair Alan Steinbrecher at 415-538-2300, The State Bar of California, 180 Howard Street, San Francisco, CA 94105. Board 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.


The notice and agenda are available at Meetings: Board of Trustees.

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