Board Executive Committee
Notice and Agenda
Tuesday, December 6, 2016
1:00 p.m. - 2:00 p.m.

Teleconference
State Bar of California
180 Howard St., 8th Floor, Room 8A, SF CA
845 S. Figueroa St., 5th Flr., Room 549, LA CA
SF / LA,

Questions regarding any agenda item should be directed to the Committee Coordinator, Francisco Gomez at 415-538-2170, 180 Howard Street, San Francisco, CA 94105 or Chair, James Fox at 415-538-2170. 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:

845 S. Figueroa Street, 5th Floor, Room 549, Los Angeles, CA 90017
130 West Union St., Pasadena, CA 91103
4424 Freeport Blvd., Sacramento, CA 93940

Open Session

I. Chair's Report
Call For Public Comment
Oral Report
A. Separation Agreements
B. Justice Elwood Lui, Special Master - Report
C. Council of State Bar Sections: Consideration of Options for Separation
II. Consent
None
III. Business
A. Proposed Adoption of Rule Authorizing the State Bar to Charge a Processing Fee for the Use of a Credit Card, Debit Card, or Electronic Funds Transfer – Return from Public Comment
B. 2017 Fee Statement
Closed Session

I. Consent
None
II. Business
None



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