2018-2019 Board of Trustees Meeting
Notice and Agenda

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

Friday, September 14, 2018
9:00 AM -

This is the agenda for the first, organizational meeting of the 2018-2019 Board of Trustees. Should the final meeting of the 2017-2018 Board of Trustees continue from Thursday, September 13, to Friday, September 14, the 2018-2019 Board meeting will commence immediately thereafter with closed session, which is estimated to take one hour.

Closed Session
7000 Miscellaneous
7001Layton v. State Bar, L.A. Superior Court, Case No. BC615241, filed March 28, 2016
*Closed pursuant to Government Code § 11126(e)(1).
7002Oehler v. State Bar, L.A. Superior Court, Case No. BC610699, filed February 17, 2016
*Closed pursuant to Government Code § 11126(e)(1).
7003Noonen v. State Bar, L.A. Superior Court, Case No. BC625085, filed June 24, 2016
*Closed pursuant to Government Code § 11126(e)(1).
7004Sander v. State Bar, 1st DCA, Case No. A128647
*Closed pursuant to Government Code § 11126(e)(1).
Open Session
10:00 AM

Open session will begin at approximately 10:00 AM. 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.
30 Chair's Report
1.Board Committee and Liaison Assignments
30 Chair's Report
Board Committee and Liaison Assignments
2.Multi-Year Calendar of Board Meetings - informational
30 Chair's Report
Multi-Year Calendar of Board Meetings
50 Consent Agenda
50-1Permission for Trustees to be Absent from State
50 Consent Agenda
Permission for Trustees to be Absent from State
50-2Annual Approval of Secretary
50 Consent Agenda
Annual Approval of Secretary
700 MISCELLANEOUS
701Approval of Discipline Metrics (Pi)
700 MISCELLANEOUS
Approval of Discipline Metrics
Updated 2017-2022 Strategic Plan Goals and Objectives: 2.c.
702Malpractice Insurance Working Group: (1) Request to Circulate for Public Comment Options Under Consideration; (2) Authorization for Public Survey (Katz)
700 MISCELLANEOUS
Malpractice Insurance Working Group: (1) Request to Circulate for Public Comment Options Under Consideration; (2) Authorization for Public Survey
Updated 2017-2022 Strategic Plan Goals and Objectives: 1.b.
703Board Book Project Update (DaSilva)
700 MISCELLANEOUS
Board Book Project Update
Updated 2017-2022 Strategic Plan Goals and Objectives: 1.b.
Adjourn

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.