Board Executive Committee
Meeting Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Thursday, March 18, 2021
9:00 a.m.—9:40 a.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/99073123818
Call-In Number: 669-900-9128
Webinar ID: 990-7312-3818

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 2020 Work Plans for the California Board of Legal Specialization, Committee of Bar Examiners, Council on Access and Fairness, and Legal Services Trust Fund Commission (MacLeod) (10 mins.)
B.Approval of Addition to 2021 Legislative Priorities [March115] (Katz) (5 mins.)
C.American Bar Association: Annual Appointment of Delegates [March 54-111] (Cohen) (5 mins.)
D.Judicial Council of California: Annual Appointment of State Bar Members [March 54-112] (Cohen) (5 mins.)
E.Review Committee of the Commission on Judicial Nominees Evaluation: Annual Appointment of Chair [March 54-113] (Cohen) (5 mins.)
F.Commission on Judicial Nominees Evaluation: Change in Term Structure and Appointment of Co-Vice-Chair [March 54-114] (Cohen) (10 mins.)
G.Proposed Revisions to State Bar Rule 3.662 Regarding Legal Services Trust Fund Commission Term of Appointments: Request to Circulate for Public Comment (Nguyen) (10 mins.)
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 http://board.calbar.ca.gov/Board.aspx.

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