2017-18 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
Thursday, September 7, 2017
9:30 AM

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.
Closed Session

7000 Miscellaneous
7001 Personnel*
* Closed pursuant to Government code § 11126 (a)(1)
* Business & Professions Code 6026.5 (a)(4)
*Business & Professions Code
7002 Collective Bargaining*
* Closed pursuant to Government Code § 11126(c)(17)
7003 Layton v. State Bar Case No. BC615241 (L.A. Super. Ct., filed Mar. 28, 2016)*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(4) and Government Code § 11126 (a)(1).
7004 Oehler v. State Bar Case No. BC610699 (L.A. Super. Ct., filed Feb. 17, 2016)*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1).
7005 Noonen v. State Bar Case No. BC625085 (L.A. Super. Ct., filed June 24, 2016)*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1).
Open Session

1 Guest Section
Swearing-In Ceremony - Special Set for 9:30 AM - Justice Lee Edmon, Presiding Justice of the Second District, Division Three of the California Courts of Appeal

Call For Public Comment

30 President's Report
30-1 Appointment of Members to Board Committees and Liaisons - Proposed Approval
30 President's Report
Appointment of Members to Board Committees and Liaisons
2017-2022 Strategic Plan Goals and Objectives : 1.c., 1.e.
30-2 Reappointment / Reauthorization of Ad Hoc Transition Committee
30 President's Report
Reappointment / Reauthorization of Ad Hoc Transition Committee
2017-2022 Strategic Plan Goals and Objectives : 1.c., 3.b., 3.e.
30-3 Board of Trustees Multi-Year Meeting Schedule - Proposed Approval
30 President's Report
Board of Trustees Multi-Year Meeting Schedule - Proposed Approval
2017-2022 Strategic Plan Goals and Objectives : 1.c.
40 Staff Reports
41 Executive Director

42 Secretary

50 Consent Agenda
50-1 Permission for Board Members to be Absent from State
50 Consent Agenda
Permission for Board Members to be Absent from State
100 Reports of Board Committees
110 Board Executive Committee

111 Board Executive Committee 2017-2018: Introduction of Chair and Vice-Chair
120 Regulation and Discipline Committee

121 Regulation and Discipline Committee 2017-2018: Introduction of Chair and Vice-Chair
Case Prioritization - Steve Moawad, Chief Trial Counsel
130 Program Committee

131 Program Committee 2017-2018: Introduction of Chair and Vice-Chair
140 Finance and Planning Committee

141 Finance and Planning Committee 2017-2018: Introduction of Chair and Vice-Chair
180 Audit Committee

181 Audit Committee 2017-2018: Introduction of Chair and Vice-Chair
700 Miscellaneous
701 MOU with State Bar Foundation: Affinity and Insurance Program Administration
700 Miscellaneous
MOU with State Bar Foundation: Affinity and Insurance Program Administration
2017-2022 Strategic Plan Goals and Objectives : 1.c., 1.d.
702 New Board Orientation

1. Communications (30 mins.)
2. Introduction to Board Member Roles and Responsibilities (1 hour)
3. Anti-trust Training (30 mins.)
4. State Bar Budget and Financial System (20-30 mins.)
2017-2022 Strategic Plan Goals and Objectives : 3.b.
ADJOURN