Board Executive Committee
Meeting Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Thursday, November 19, 2020
9:00 a.m.—9:15 a.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/99041938572
Call-In Numbers:
669-900-9128
Webinar ID: 990-4193-8572

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
Second Item
II. Consent
A.Annual Recommendation for Appointment and Reappointment of Fee Arbitrators; Reappointment of Presiding Arbitrator and Assistant Presiding Arbitrator [54-111]
II. Consent
Recommendation for Appointment and Reappointment of Fee Arbitrators
B.Annual Recommendation for Appointment of Legal Services Trust Fund Commissioner and Officers [54-112]
II. Consent
Recommendation for Appointment of Legal Services Trust Fund Commissioner
III. Business
A.Proposal to Revise the Finance Committee Charter [November 54-113] (Harper) (10 mins.)
III. Business
Proposal to Revise the Finance Committee Charter
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 Sean SeLegue at 415-538-2000, 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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