The State Bar of California 845 South Figueroa Street Boardroom, 2nd Floor Los Angeles, CA 90017 www.calbar.ca.gov
Thursday, January 19, 2023—Friday, January 20, 2023 12:30 p.m.—5:00 p.m.
Members of the public may access this meeting as follows: Zoom Link: https://calbar.zoom.us/j/98867078060 Webinar ID: 988-6707-8060 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.
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10 Minutes
Approval of December 3, 2022, Open Session Minutes
Discussion of State Bar 2023 Budget Pursuant to Business and Professions Code Section 6140.1 and Request for Spending Authority Pending Formal Budget Adoption (Montoya-Chico)
Approval of December 3, 2022, Closed Session Minutes
Approval of November 17–18, 2022, Closed Session Minutes
7000 Miscellaneous
7001
Discussion Regarding Executive Director Performance Evaluation
*Closed pursuant to Government Code § 11126(a).
7002
Discussion Regarding General Counsel Performance Evaluation
*Closed pursuant to Government Code § 11126(a).
7003
Discussion Regarding Audit of Closed Office of Chief Trial Counsel Files
*Closed pursuant to Government Code §§ 11126(a)(1) and 11126(c).
7004
Conference with Legal Counsel—Anticipated Litigation
*Closed due to significant exposure to litigation pursuant to Government Code § 11126(e)(2)(B)(i): 1 case
7005
Approval of Delegation of Authority to Special Deputy Trial Counsel in Connection With Discipline Proceeding
*Closed pursuant to Government Code §§ 11126(a)(1) and 11126(c).
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.
