2016-17 Board of Trustees Meeting
Agenda

The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
(213) 765-1000
Wednesday, September 6, 2017
9:00 AM

Members of the public who attend a Board of Trustees meeting in person can request to comment at the meeting.

Requests to speak during the time reserved for general comment will be taken at the start of the Open Session which on September 6, will begin at 9:00 AM.

Requests to speak on specific agenda items will be taken until the item is called before the presentation of the item.

The time allotted for public comment will vary according to the number of requests received and the time available on the agenda. If there are numerous requests, individual speaker's time may be limited.

Closed session will begin at the conclusion of the Open Session; approximately at 1:00 PM.

Questions regarding any agenda item should be directed to the Committee Coordinator, Sarah Cohen at (415) 538-2363. 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.
For meetings of the Board and Board Committee(s), the Board of Trustees meeting may commence at the conclusion of the Board Committee meeting(s). For meetings scheduled to take place over multiple days, items scheduled for a particular day may be moved to an earlier or later day. All times indicated and the order of business are approximate and subject to change.
Open Session

30 President's Report
Call for Public Comment
30-1 Sunsetting of the President's Recognition Awards and Creation of the State Bar Appreciation Award
2017-2022 Strategic Plan Goals and Objectives : 1.c.
30-2 Title 9. Rules on Law Practice, Attorneys, and Judges - Amendments to the California Rules of Court
2017-2022 Strategic Plan Goals and Objectives : 1.e.
40 Staff Reports
41 Executive Director

1. DashboardsDashboards
2017-2022 Strategic Plan Goals and Objectives : 3.e.
42 Secretary

50 Consent Agenda
50-1 Licensee Request for Adjustments to Fees and PenaltiesLicensee Request for Adjustments to Fees and PenaltiesLicensee Liaisons’ Proposed Fee Adjustments
50-2 Appreciation to Outgoing President and Board Members - Proposed ApprovalAppreciation to Outgoing President and Board Members - Proposed Approval
50-3 Approval for Specified Contracts: Board Book Tab 4.3, Article 1, Section 2 - WITHDRAWN
50-4 Second Quarter Travel Expense ReportSecond Quarter Travel Expense Report
2017-2022 Strategic Plan Goals and Objectives : 3.d.
50-5 Financial Statement Report, Investment Report and CSF Report for the Quarter ended June 30, 2017Financial Statement Report, Investment Report and CSF Report for the Quarter ended June 30, 2017
2017-2022 Strategic Plan Goals and Objectives : 3.d.
700 Miscellaneous
701 Decision and Action on Recommendation from Committee of Bar Examiners re California Bar Examination Pass Line - Return from Public CommentDecision and Action on Recommendation from Committee of Bar Examiners re:California Bar Examination Pass Line - Return from Public COmmentAttachmentsAppendicesAugust 18 2017 Letter re Pass Linw signed by 11 California-ABA deansJackie Gardina Dean of Santa Barbara and Ventura College of Law
2017-2022 Strategic Plan Goals and Objectives : 2.h.
702 Termination of State Bar - CEB Memorandum of UnderstandingTermination of State Bar - CEB Memorandum of Understanding
2017-2022 Strategic Plan Goals and Objectives : 1.e.
703 Update and Funding Request: Ten-Hour New Admittee Continuing Legal EducationUpdate and Funding Request: Ten-Hour New Admittee Continuing Legal Education
2017-2022 Strategic Plan Goals and Objectives : 2.d.
704 2017-2018 Committee & Liaison Assignments - InformationalProposed 2017-2018 Committee & Liaison Assignments
2017-2022 Strategic Plan Goals and Objectives : 1.c.
705 Collective Bargaining* Re 7002 - WITHDRAWN
706 Sections - Formation of New Corporate EntitySections - Formation of New Corporate Entity
2017-2022 Strategic Plan Goals and Objectives : 1.b., 1.e.
707 Approval of Elevator Upgrade ContractApproval of Elevator Upgrade Contract
2017-2022 Strategic Plan Goals and Objectives : 3.g.
708 Exception to the CalPERS 180 Day Wait Period to Appoint Retired AnnuitantException to the CalPERS 180 Day Wait Period to Appoint Retired Annuitant
2017-2022 Strategic Plan Goals and Objectives : 3.b.
Closed Session

6000 Appointments
6010 Closed Consent

6011 California Commission on Access to Justice - Appointment of Members
6012 Request to Fill Unexpired Term of Resigning Member - Committee on Mandatory Fee Arbitration
6013 Legal Services Trust Fund Commission - Annual Appointment of Officers
6020 Closed Appointments

6021 Committee of Bar Examiners - Appointment of Member
(Closed pursuant to Business and Professions Code section 6026.5(a)(7))
7000 Miscellaneous
7001 Personnel*
* Closed pursuant to Government Code § 11126 (a)(1) and
* Business & Professions Code 6026.5 (a)(4)
7002 Collective Bargaining*
* Closed pursuant to Government Code § 11126(c)(17)
ADJOURN