Board Executive Committee
Meeting Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Thursday, January 21, 2021
2:15 p.m.—2:30 p.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/98298235437
Call-In Number: 669-900-9128
Webinar ID: 982-9823-5437

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.Approval of 2021 Legislative Priorities [January 112] (MacLeod) (5 mins.)Legislative Priorities
B.Lawyer Assistance Program Oversight Committee: Appointment of Member [January 54-111] (Gonong/Stallings) (5 mins.)LAP Appointment
C.Ad Hoc Commission on the Discipline System: Appointment of Members [January 704] (Gonong/Stallings) (5 mins.)Ad Hoc Commission Appointments
D.Approval of 2021 Board Committee Work Plans (MacLeod) (5 mins.)Approval of 2021 Committee Work Plans
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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