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.
| 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. | Dashboards 40 Staff Reports Dashboards2017-2022 Strategic Plan Goals and Objectives : 3.e. |
42 Secretary |
| 50 Consent Agenda |
| 50-1 | Licensee Request for Adjustments to Fees and Penalties 50 Consent Agenda Licensee Request for Adjustments to Fees and PenaltiesAttachments: Licensee Liaisons’ Proposed Fee Adjustments |
| 50-2 | Appreciation to Outgoing President and Board Members - Proposed Approval 50 Consent Agenda Appreciation 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| 50-3 | Approval for Specified Contracts: Board Book Tab 4.3, Article 1, Section 2 - WITHDRAWN |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 Report 50 Consent Agenda Second Quarter Travel Expense Report2017-2022 Strategic Plan Goals and Objectives : 3.d. |
| 50-5 | Financial Statement Report, Investment Report and CSF Report for the Quarter ended June 30, 2017 50 Consent Agenda Financial Statement Report, Investment Report and CSF Report for the Quarter ended June 30, 20172017-2022 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 Comment 700 Miscellaneous Decision and Action on Recommendation from Committee of Bar Examiners re:California Bar Examination Pass Line - Return from Public COmmentAttachments: AttachmentsAppendicesAugust 18 2017 Letter re Pass Linw signed by 11 California-ABA deansJackie Gardina Dean of Santa Barbara and Ventura College of Law2017-2022 Strategic Plan Goals and Objectives : 2.h. |
| 702 | Termination of State Bar - CEB Memorandum of Understanding 700 Miscellaneous Termination of State Bar - CEB Memorandum of Understanding2017-2022 Strategic Plan Goals and Objectives : 1.e. |
| 703 | Update and Funding Request: Ten-Hour New Admittee Continuing Legal Education 700 Miscellaneous Update and Funding Request: Ten-Hour New Admittee Continuing Legal Education2017-2022 Strategic Plan Goals and Objectives : 2.d. |
| 704 | 2017-2018 Committee & Liaison Assignments - Informational 700 Miscellaneous Proposed 2017-2018 Committee & Liaison Assignments2017-2022 Strategic Plan Goals and Objectives : 1.c. |
| 705 | Collective Bargaining* Re 7002 - WITHDRAWN |
| 706 | Sections - Formation of New Corporate Entity 700 Miscellaneous Sections - Formation of New Corporate Entity |
| 707 | Approval of Elevator Upgrade Contract 700 Miscellaneous Approval of Elevator Upgrade Contract2017-2022 Strategic Plan Goals and Objectives : 3.g. |
| 708 | Exception to the CalPERS 180 Day Wait Period to Appoint Retired Annuitant 700 Miscellaneous Exception to the CalPERS 180 Day Wait Period to Appoint Retired Annuitant2017-2022 Strategic Plan Goals and Objectives : 3.b. |
| 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 |