The State Bar of California 845 South Figueroa Street Board Room, 2nd Floor Los Angeles, CA 90017-2515 (213) 765-1000 Friday, March 11, 2016 9:00 a.m.
The order of business is approximate and subject to change.
For meetings of the Board and Board Committee(s), the Board of Trustees meeting will commence at the conclusion of the Board Committee meeting(s). All times indicated and the order of business are approximate and subject to change.
Open Session
1 Guest Section
Call For Public Comment
10 Minutes
July 24, 2015 amended minutes [Special Meeting for the Election of the 2015-2016 Officers]
November 20, 2015 closed minutes [regular meeting]
December 21, 2015 closed minutes [special meeting]
February 1, 2016 closed minutes [special meeting]
(Closed pursuant to Business and Professions Code section 6026.5 (a)(1)-(8))
3000 Reports of Board Committees
3160 Stakeholders and Access to Justice Committee
3161
Harry B. Sondheim California Professional Responsibility Award - Selection of 2016 Recipient
6000 Appointments
6010 Closed Consent
6011
Fee Arbitration Department - Appointment of New Arbitrators
6012
Law School Council - Appointment of Member
6013
Continuing Education of the Bar Governing Committee - Annual Appointment of Officer and Members
6020 Closed Appointments
NONE.
(Closed pursuant to Business and Professions Code section 6026.5(a)(7))
7000 Miscellaneous
7001
Dunn v. State Bar Case No. BC563715 (L.A. Super. Ct., filed Nov. 13, 2014) and Related Government Claims*
*Closed pursuant to Business and Professions code section 6026.5(a) and Government Code section 11126(e)(1).
7002
Sander Litigation*
*Closed pursuant to Business and Professions Code section 6026.5(a) and Government Code section 11126(e)(1).
7003
Personnel Matters*
*Closed pursuant to B&P 6026.5(d) and Government Code section 11126(a)(1).
7004
2016 Collective Bargaining Between the State Bar of California and Local Chapter SEIU*
*Closed pursuant to Government Code section 11126(c)(17).
7005
Matter with Significant Exposure to Litigation*
*Closed pursuant to Business and Professions Code section 6026.5(a) and Government Code section 11126(e)(1).
In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Carol Madeja at (213) 765-1329. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.
