The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
(213) 765-1000
www.calbar.ca.gov
2:30 PM -
| 1000 Minutes |
| July, 19-20, 2018, Closed Minutes *Closed pursuant to Government Code §§ 11126 - 11126.2. |
| 5000 CONSENT |
| 5001 | Approval for Contracts Relating to the Preparation, Approval, Grading or Administration of the California Bar Examination or the First-Year Law Students' Examination Pursuant to Business and Professions Code Section 6008.6 1. For Printing of First-Year Law Students' Examination *Closed pursuant to Government Code § 11126(c)(1) and Business and Professions Code § 6026.7(a)(3). |
The Board of Trustees reserves the right to alter the order of items, or the start time, to run an effective meeting. If you wish to assure yourself of hearing a particular discussion, please attend the entire meeting. |
| -- Call for Public Comment -- Members of the public may speak to any item on the agenda. The Chair reserves the right to limit the duration of the public comment period. |
| 10 Minutes |
| July 19-20, 2018, Open Minutes 10 Minutes July 19-20, 2018, Open Minutes |
| 30 Chair's Report Oral Report |
| 40 Staff Reports |
41 Executive Director |
| 1. | Report from Executive Director 40 Staff Reports Report from Executive Director |
| 2. | Dashboards 40 Staff Reports Dashboards |
| 50 Consent Agenda |
| 50-1 | Appreciation to Outgoing Chair and Board Members 50 Consent Agenda Appreciation to Outgoing Chair and Board Members |
| 50-2 | Approval for Specified Contracts Pursuant to Business and Professions Code Section 6008.6 1. For Annual Auditing and Accounting Services, with: Macias, Gini & O'Connell LLP 50 Consent Agenda Approval for Specified Contracts Pursuant to Business and Professions Code Section 6008.6Approval for Specified Contracts Pursuant to Business and Professions Code Section 6008.6 1. For Annual Auditing and Accounting Services, with: Macias, Gini & O'Connell LLP 50 Consent Agenda Approval for Specified Contracts Pursuant to Business and Professions Code Section 6008.6 |
| 54-111 | Recommendation to Extend Chair and Vice Chair Terms of Certain Sub-Entities 50 Consent Agenda Recommendation to Extend Chair and Vice Chair Terms of Certain Sub-EntitiesUpdated 2017-2022 Strategic Plan Goals and Objectives: 1.c. |
| 54-121 | Office of Chief Trial Counsel (OCTC) Rule Changes: Return from Public Comment and Request for Approval 1. Consumer Notices and Alerts 2. Judicial Notice of Court Records 3. Reinstatement Cases 50 Consent Agenda Consumer Notices and AlertsAttachments: Judicial Notice of Court RecordsReinstatement CasesThird Party SubpoenasOffice of Chief Trial Counsel (OCTC) Rule Changes: Return from Public Comment and Request for Approval 1. Consumer Notices and Alerts 2. Judicial Notice of Court Records 3. Reinstatement Cases 50 Consent Agenda Consumer Notices and AlertsAttachments: Judicial Notice of Court RecordsReinstatement CasesThird Party Subpoenas |
| 54-122 | State Bar Court (SBC) Rule Changes: Return from Public Comment and Request for Approval 1. Integration of Rules of Practice into Rules of Procedure 2. 5.30 Early Neutral Evaluation 3. 5.46 Disqualification of Judges 4. 5.80 Default Procedures and 5.85 Petition for Disbarment 5. 5.106 Prior Record of Discipline 6. 5.351 How Commenced; Notice of Disciplinary Charges 50 Consent Agenda Integration of Rules of Practice into Rules of ProcedureAttachments: 5.30 Early Neutral Evaluation5.46 Disqualification of Judges5.80 Default Procedures and 5.85 Petition for Disbarment 5.106 Prior Record of Discipline5.351 How Commenced; Notice of Disciplinary ChargesNew Expert Witness Disclosure; DiscoveryState Bar Court (SBC) Rule Changes: Return from Public Comment and Request for Approval 1. Integration of Rules of Practice into Rules of Procedure 2. 5.30 Early Neutral Evaluation 3. 5.46 Disqualification of Judges 4. 5.80 Default Procedures and 5.85 Petition for Disbarment 5. 5.106 Prior Record of Discipline 6. 5.351 How Commenced; Notice of Disciplinary Charges 50 Consent Agenda Integration of Rules of Practice into Rules of ProcedureAttachments: 5.30 Early Neutral Evaluation5.46 Disqualification of Judges5.80 Default Procedures and 5.85 Petition for Disbarment 5.106 Prior Record of Discipline5.351 How Commenced; Notice of Disciplinary ChargesNew Expert Witness Disclosure; Discovery |
| 54-123 | Workload Study Report 50 Consent Agenda Workload Study ReportUpdated 2017-2022 Strategic Plan Goals and Objectives: 2.c. |
| 54-131 | Annual Recommendation Re Attorneys in Non-Compliance with Minimum Continuing Legal Education (MCLE) Audit 50 Consent Agenda Annual Recommendation Re Attorneys in Non-Compliance with Minimum Continuing Legal Education (MCLE) AuditUpdated 2017-2022 Strategic Plan Goals and Objectives: 2.e. |
| 54-141 | 2018 Q2 Financial Statement Report, Investment Report and Client Security Fund Report 50 Consent Agenda 54-141 Q2 Financial Statement Report, Investment Report and Client Security Fund Report Updated 2017-2022 Strategic Plan Goals and Objectives: 3.f. |
| 54-142 | Office of Finance Mid-Year Budget Variance Report/Projection 50 Consent Agenda Office of Finance Mid-Year Budget Variance Report/ProjectionUpdated 2017-2022 Strategic Plan Goals and Objectives: 3.f. |
| 54-143 | Licensee Requests for Adjustment to Fees and Penalties 50 Consent Agenda Licensee Requests for Adjustment to Fees and Penalties |
| 54-144 | Proposed 2019 Schedule of Fees, Penalties, Charges and Deadlines 50 Consent Agenda Proposed 2019 Schedule of Fees, Penalties, Charges and Deadlines |
| 54-145 | Update on 2019 Budget 50 Consent Agenda Update on 2019 BudgetUpdated 2017-2022 Strategic Plan Goals and Objectives: 3.f. |
| 700 Miscellaneous |
| 701 | Tech + Law: State Bar Study of Online Delivery of Legal Services - Recommendation forTask Force Charter and Composition (Difuntorum) 700 Miscellaneous Tech + Law: State Bar Study of Online Delivery of Legal Services - Recommendation forTask Force Charter and CompositionUpdated 2017-2022 Strategic Plan Goals and Objectives: 4.d. |
| 702 | Appendix I Sub-Entity Review: Report and Recommendations (Schauffler) 700 Miscellaneous Appendix I Sub-Entity Review: Report and Recommendations Updated 2017-2022 Strategic Plan Goals and Objectives: 1.c. |
In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Sarah Cohen at (415) 538-2363. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting. The notice and agenda is available at Meetings: Board of Trustees. Questions regarding any agenda item should be directed to the Secretary, Sarah Cohen at 415-538-2363 or Chair, Jason Lee at 415-538-2000. Trustees are requested to notify the Secretary 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. |