Board Executive Committee
Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Thursday, November 18, 2021
10:30 a.m.—11:00 a.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/98727433472
Call-In Number: 669-900-9128
Webinar ID: 987-2743-3472

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
A.Oral Report
II. BUSINESS
A.Annual Recommendation for Appointment and Reappointment of Fee Arbitrators: Appointment of Presiding Arbitrator and Assistant Presiding Arbitrator [November 54-111] (Tuft/Liou) (5 mins.)
B.Annual Recommendation for Appointment of Members, California Board of Legal Specialization [November 54-112] (Perttula/Shelby) (5 mins.)
C.Recommendation to Amend the Charter of the Committee on Regulation and Discipline [November 54-113] (MacLeod) (5 mins.)
Closed Session

NONE

Adjourn

In compliance with the Americans with Disabilities Act, those requiring modifications or accommodations to address and observe this meeting should notify Dag MacLeod at 415-538-2102. 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 or Chair Ruben Duran at 415-538-2300, the State Bar of California, 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.

The notice and agenda are available at http://board.calbar.ca.gov/Board.aspx.