Board Executive Committee
Notice and Agenda
Friday, November 4, 2016
1:00 p.m. - 3:00 p.m.

Teleconference
State Bar of California
180 Howard Street, 8th Floor, Room 8B, SF CA 94105
845 S. Figueroa Street, 5th Floor, Room 549, LA CA 90017
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Questions regarding any agenda item should be directed to the Committee Coordinator, Teri Greenman at (415) 538-2454, 180 Howard Street, San Francisco, CA 94105 or Chair, James Fox at (415) 538-2170, 180 Howard Street, San Francisco, CA 94105. 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: Michael Colantuono, Glenda Corcoran, Terrance Flanigan, Renee LaBran, Jason Lee, Danette Meyers, Elizabeth Parker.
The order of business is approximate and subject to change.

Call in number: 855-520-7605  ~ Conference code ~ 9980857

The public may also join the teleconference meeting at the following locations:

130 W. Union Street, Pasadena, CA 91103
615 Watercolor Lane, West Sacramento, CA 95605
4424 Freeport Blvd., Sacramento, CA 93940

Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
None.
III. Business
A. Proposed Rule Authorizing the State Bar to Charge a Processing Fee for the Use of a Credit Card, Debit Card, or Electronic Funds Transfer - Request to Release for 30 Day Public Comment Period
Closed Session

I. Consent
None.
II. Business
A. State Bar Collective Bargaining*
*Closed pursuant to Government Code § 11126(c)(17).



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Carol Madeja at (213) 765-1329. 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: http://board.calbar.ca.gov/Board.aspx