Board Executive Committee
Notice and Agenda
Thursday, November 14, 2019
10:00 AM - 10:10 AM

The State Bar of California
180 Howard Street
Boardroom, 4th Floor
San Francisco, CA 94105

Questions regarding any agenda item should be directed to the Committee Coordinator, Justin Ewert at 415-538-2235 or Chair, Alan Steinbrecher at 415-538-2000. 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: Ruben Duran, Renee LaBran, Debbie Manning, Sean SeLegue, Leah Wilson - ex officio.
The order of business is approximate and subject to change.

Open Session Call-In Number:  855-520-7605 / Pass Code:  926 551 2#
(Please mute the line unless you are providing public comment.)

Closed Session

I. Consent
II. Business
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
III. Business
A. Annual Recommendation for Appointment and Reappointment of Fee Arbitrators and Reappointment of Presiding Arbitrator and Assistant Presiding Arbitrators [November 54-111] (Tuft) (5 mins.)
B. Approval and Ratification of Revisions to State Bar of California Board of Trustees Policy Manual (Board Book) [November 112] (MacLeod) (5 mins.) - withdrawn



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Justin Ewert at 415-538-2235. 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.