Board of Trustees
Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Friday, September 25, 2020
10:00 a.m.—

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/91072679777
Call-In Numbers:
669-900-9128
253-215-8782
346-248-7799
646-558-8656
301-715-8592
312-626-6799
Webinar ID: 910-7267-9777

Open Session

The Chair reserves the right to alter the order of items 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.
1 Guest Section
Administration of Oath of Office to Newly Appointed Officers and Members of the Board of Trustees by Honorable Joshua P. Groban, Associate Justice of the Supreme Court of California
30 Chair's Report
30-1Approval of Board Committee, Liaison and Special Assignments
30 Chair's Report
Approval of Board Committee, Liaison and Special Assignments
30-2Multiyear Schedule of Board of Trustees Meetings - informational
30 Chair's Report
Multiyear Schedule of Board of Trustees Meetings
40 Staff Reports
41 Executive Director - Oral Report
50 Consent Agenda
50-1Permission for Members to be Absent from State - WITHDRAWN
50-2Annual Approval of Secretary
50 Consent Agenda
Approval of Secretary
700 Miscellaneous
701Strategic Plan Report (Hershkowitz)
702Office of Finance Midyear Budget Variance Report/Projection (Adams)
700 Miscellaneous
Office of Finance Midyear Budget Variance Report/Projection
Closed Session
7000 Miscellaneous
7001Recommendation Regarding Requested Amicus Participation in Bacall v. Shumway Litigation (Second District Court of Appeal, Case No. B302787)
*Closed pursuant to Government Code § 11126(e)(2)(C)
7002The State Bar of California v. LegalMatch.com, S.F. Superior Court, Case No. CGC-20-584278, filed May 4, 2020
*Closed pursuant to Government Code § 11126(e)(1).
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.

Questions regarding any agenda item should be directed to Secretary Sarah Cohen at 415-538-2363 or Chair Alan Steinbrecher at 415-538-2000, The State Bar of California, 180 Howard Street, San Francisco, CA 94105. Board members 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.


The notice and agenda are available at Meetings: Board of Trustees.