Business Law Section,
Executive Committee Meeting

Notice and Agenda

Friday, May 5, 2017
10 a.m. - 1 p.m.

Via Teleconference

Call In: 855-520-7605
Passcode: 7949950466#

The public may also join the open session of the teleconference meeting at the following
State Bar of California office locations:

180 Howard Street, San Francisco, CA 94105
845 S. Figueroa Street, Los Angeles, CA 90017

Additional call-in locations are noted at the end of the agenda

Questions regarding any agenda item should be directed to the Section Coordinator, John Buelter at 415-538-2341 or 180 Howard Street, San Francisco, CA 94105-1639. 

The order of business is approximate and subject to change.

Open Session

I. Roll Call

II. Public Comment

Members of the public may speak to any item on the agenda. The Executive Committee reserves the right to limit the duration of public comment period.

III. Welcome

IV. Chair's Report

V. Consent Calendar

  1. Minutes and Upcoming Meetings
  2. Next Standing Committee Officer Call:
    Tuesday, May 30, 2017 (1:30 to 2:30 p.m.)
  3. Next Executive Committee Officers Calls:
    Wednesday, May 24, 2017 (1:30 to 2:30 p.m.)
    Wednesday, June 21, 2017 (1:30 to 2:30 p.m.)
  4. Next Long-Range Planning Committee Meeting: TBD
  5. Next BLS Executive Committee Meeting:
    Friday, June 2, 2017 (10 a.m. to 1 p.m.)
  6. Next State Bar President and Section Chairs Quarterly Conference Call: TBD
  7. Next Monthly State Bar’s President Call: TBD
  8. Next Council of Sections Meeting:
    Monday, May 8, 2017 (3 p.m. to 4:30 p.m.)
  9. Executive Committee Roster, Calendars
  10. Standing Committee Liaisons
  11. Standing Committee Rosters
  12. Standing Committee Calendars/Agendas

VI. Administrative Matters

  1. Treasurers’ Report, Finance and Budgets
  2. Appointments and Recruiting
  3. Standing Committee Reports

VII. Standing Committee Visitations

  1. 11 a.m.–Insurance Law
  2. 11:30 a.m.–Internet & Privacy Law
  3. 12 p.m.–Health Law

VIII. Diversity Initiative and CYLA Liaison Initiative

IX. Legislation

X. Member Services, Marketing, and Outreach

XI. Programs

XII. Publications

XIII. Convention of Sections/BLS Annual Meeting/“Breakfast Event”

XIV. Reports on State Bar, Separation Studies, and Future of the Sections

XV. Long-Range Planning Committee Report

XVI. Suggestions for Agenda Topics for Future Meetings

XVII. Closing Remarks

XVIII. Next Meeting: Friday, June 2, 2017 (10 a.m. to 1 p.m.)

XIX. Adjournment

 

Closed Session

The Closed Session is held pursuant to Business and Professions Code Section 6026.5(g) and California Government Code Section 11126(c)(5).

Meeting Notice

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify John Buelter at least 72 hours prior to the meeting at 415-538-2341.

The notice and agenda is available at: http://sections.calbar.ca.gov/Sections/MeetingAgendas.aspx

Additional call-in locations:

  • 15 Enterprise Ste. 360, Aliso Viejo, CA 92656
  • 510 N. Highway 101, Encinitas CA 92024
  • 16633 Ventura Blvd., 11th Floor, Encino, CA 91436
  • 1888 Century Park East., Suite 1150, Los Angeles, CA 90067
  • 1800 Century Park East, Suite 300, Los Angeles, CA 90061
  • 1900 Avenue of the Stars, Floor 11, Los Angeles, CA 90067
  • 10100 Santa Monica Blvd., Suite 2200, Los Angeles, CA 90067
  • 333 South Hope Street, 35th Floor, Los Angeles, CA 90071
  • 333 South Hope Street, 43rd Floor, Los Angeles, CA 90071
  • 525 Middlefield Road, Suite 250, Menlo Park, CA 94025
  • 111 Lytton Avenue, Palo Alto, CA 94301
  • 75 N. Fair Oaks Ave, Pasadena 91103
  • 400 Capital Mall, Suite 2560, Sacramento, CA 95814
  • 400 Capitol Mall, 22nd Floor, Sacramento, CA 95814
  • 750 B Street, Suite 2100, San Diego, CA, 92101
  • 550 West C Street, Suite 1500, San Diego, CA 92101
  • 425 Market Street, San Francisco, CA 94105
  • 201 California Street, Suite 1700 San Francisco, CA 94111
  • One California Street, 17th Floor, San Francisco CA 94111
  • Four Embarcadero Center, 22nd Floor, San Francisco, CA 94111
  • 70 S. First Street, San Jose, CA 95113
  • 2775 Park Avenue, Santa Clara, CA 95050
  • 1223 Wilshire Blvd. #148, Santa Monica, CA 90403
  • 1320 Arizona Avenue, Suite 1, Santa Monica, CA 90404
  • 21650 Oxnard Street, Suite 500, Woodland Hills, CA 91367
  • 6850 Bermuda Road, Las Vegas, NV 89119

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