Board Executive Committee
Meeting Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Tuesday, September 15, 2020
11:30 a.m.—12:00 p.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/92589335236
Call-In Numbers:
669-900-9128
253-215-8782
346-248-7799
646-558-8656
301-715-8592
312-626-6799
Webinar ID: 925-8933-5236

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
A.Oral Report
II. Consent
III. Business
A.Approval of Specified Contracts Pursuant to Business and Professions Code Section 6008.6 for Interim Chief Financial Officer Services with Kevin Harper CPA & Associates
III. Business
Approval of Specified Contracts
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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