FRIDAY, AUGUST 8, 2014, 9:30 A.M. TO 12:30 P.M.
CALL-IN NUMBER: (855) 520-7605; PASSCODE: 9561109931#
I.          Welcome
II.        Consent Calendar

1.         Approval of Minutes of July 11, 2014 Meeting
2.         Next Executive Committee Meeting:
Friday, September 12, 2014, 1:30 P.M. – San Diego
3.         Next Standing Committee Officers Call:
Wednesday, August 20, 2014, 1:30 P.M.
4.         Next Executive Committee Officers Call:
Thursday, August 28, 2014, 1:30 P.M.

III.       Administrative Matters

1.         Departure of Jennifer Choy
2.         Nominees for Vice Chairs Approved by Board of Trustees
3.         State Bar Annual Meeting
Executive Committee Meeting, Friday 1:30-4:30
Executive Committee Dinner, Friday 6:15
BLS Breakfast, Saturday 7:30-9:00
Long Range Planning Committee, Saturday 10:00-1:00
4.         Appointments (Suzanne Weakley)
5.         Financial Report (Bill Webb)

(a)        Financial Statements
(b)        Finances Committee – Report

IV.       Member Services (Bob Hawn)

1.         Electronic Communications
2.         E-News (April Frisby)
3.         BLS/CYLA Mentoring Program (Isabelle Ord)
4.         E-Bulletin Library (Rob Harris)
5.         Social Media and Website (Rob Harris)
6.         State Bar Social Media Policy (Rob Harris)

V.        Programs and Publications (Chris Passarelli)

1.         Hot Topics
2.         How To Series
3.         State Bar Annual Meeting
5.         ABC Guide
6.         MCLE Catalog Review
7.         Business Law News Update (April Frisby)

VI.       Legislation (Peter Califano)

1.         Status Review of ALPs Before the Legislature
2.         Status of ALPs From Standing Committees
3.         Comment Letter AB2416 (Commercial Transactions)

VII.     Standing Committee Visitation

Commercial Transactions and Partnerships and LLCs Committees

VIII.    Standing Committees (Elizabeth Berke-Dreyfuss)

IX.       BLS Breakfast/Annual Meeting (Rob Harris)

X.        Long Range Planning Committee (Paul Pascuzzi)

XI.       New Business

XII.     Adjournment