Thursday, March 16, 2023—Friday, March 17, 2023 9:15 a.m.—5:00 p.m.
Members of the public may access this meeting as follows: Zoom Link: https://calbar.zoom.us/j/92533980350 Webinar ID: 925-3398-0359 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 February 27, 2023, Open Session Minutes
Update Regarding 2023 Legislative Priorities (Hershkowitz/Gramme) —Presentation and Discussion Only
Closed Session
1000 Minutes
Approval of February 27, 2023, Closed Session Minutes
Approval of February 7, 2023, Closed Session Minutes
Approval of January 19–20, 2023, Closed Session Minutes
5000 Closed Consent
5001
Approval of Contract Relating to the Preparation of Examination Materials, the Approval, the Grading, or the Security of Test Administration of the California Bar Examination or the First-Year Law Students’ Examination
*Closed pursuant to Business and Professions Code § 6026.7(c)(3).
7000 Miscellaneous
7001
Discussion Regarding Executive Director Performance Evaluation
*Closed pursuant to Government Code § 11126(a).
7002
Discussion Regarding Audit of Closed Office of Chief Trial Counsel Files
*Closed pursuant to Government Code §§ 11126(a)(1) and 11126(c).
7003
Conference with Legal Counsel—Anticipated Litigation
*Closed due to significant exposure to litigation pursuant to Government Code § 11126(e)(2)(B)(i): 1 case
7004
Discussion Regarding Draft Report by the California State Auditor
*Closed pursuant to Government Code § 11126.2.
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 BoardSecretary 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.
