Board of Trustees
Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Friday, February 25, 2022
10:00 a.m.—4:00 p.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/96795131011
Webinar ID: 967-9513-1011
Call-In Number: 669-900-9128

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.
30 Chair's Report
31Oral Report
40 Staff Reports
41Executive Director – Oral Report
50 Consent Agenda
50-1Approval for Specified Contracts Pursuant to Business and Professions Code Section 6008.6 For Translation Services, with: Language Line Solutions For Demographic Survey and E-Learning Training Module for Attorneys, with: InfoPro Learning For Desktop/Laptop Refresh, with: Lenovo For Testing Accommodations Consulting Services, with: John Hosterman, PhD
50 Consent Agenda
Approval for Specified Contracts Pursuant to Business and Professions Code Section 6008.6
50-2Adoption of Employee Pay Schedule
50 Consent Agenda
Adoption of Employee Pay Schedule
50-3Adoption of State Bar Court Judge Pay Schedule
50 Consent Agenda
Adoption of State Bar Court Judge Pay Schedule
54-142Annual Review of Investment Policy
50 Consent Agenda
Annual Review of Investment Policy
700 Miscellaneous
701Approval of Amendments to Retiree Health Plan for Retirees of the State Bar (Mazer)
700 Miscellaneous
Approval of Amendments to Retiree Health Plan for Retirees of the State Bar
702Approval of State Bar Final 2022 Budget Pursuant to Business and Professions Code Section 6140.1 (Montoya-Chico)
700 Miscellaneous
Approval of State Bar Final 2022 Budget Pursuant to Business and Professions Code Section 6140.1
Updated 2017-2022 Strategic Plan Rev. 3 : 2.d., 3.f., 3.k.
703Board Response to Communications with Legislature about the Closing the Justice Gap Working Group and Regulatory Reform (Hershkowitz/Gramme)
700 Miscellaneous
Board Response to Communications with Legislature about the Closing the Justice Gap Working Group and Regulatory Reform
Updated 2017-2022 Strategic Plan Rev. 3 : 4.d.
704Proposed New Rules of Procedure Regarding Provisional Licensure Program: Request to Circulate for Public Comment (Cramton/Doherty)
700 Miscellaneous
Proposed New Rules of Procedure Regarding Provisional Licensure Program: Request to Circulate for Public Comment
705Strategic Planning Session (Lucas Public Affairs)
700 Miscellaneous
Strategic Planning Session
Attachments:
Lucas Public Affairs - Draft Strat Plan Outline
Closed Session

NONE

Adjourn

In compliance with the Americans with Disabilities Act, those requiring modifications or accommodations to observe and address this meeting should notify Louisa Ayrapetyan at 213-765-1375. 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 Louisa Ayrapetyan at 213-765-1375 or Chair Ruben Duran at 415-538-2300, the State Bar of California, 845 South Figueroa Street, Los Angeles, CA 90017. 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.