Board of Trustees Meeting
Agenda
The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000
Monday, September 12, 2016
10:00 a.m. - 5:00 p.m.
Agenda
The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000
Monday, September 12, 2016
10:00 a.m. - 5:00 p.m.
Call in number: (855) 520-7605 ~ Conference code: 9980857
The public may also join the open session teleconference meeting at the following location:
845 S. Figueroa Street, 2nd Floor, Room 2B, Los Angeles CA 90017
Questions regarding any agenda item should be directed to the Committee Coordinator, Teri Greenman at (415) 538-2454, 180 Howard Street, San Francisco, CA 94105. Committee members are requested to notify the Committee Coordinator as early as possible in advance of the meeting if they wish to remove any item/s from the consent agenda.
For meetings of the Board and Board Committee(s), the Board of Trustees meeting may commence at the conclusion of the Board Committee meeting(s). For meetings scheduled to take place over multiple days, items scheduled for a particular day may be moved to an earlier or later day. All times indicated and the order of business are approximate and subject to change.
Open Session
| 1 Guest Section |
| Call For Public Comment |
| 30 President's Report |
| 40 Staff Reports |
41 Executive Director |
42 Secretary |
| 700 Miscellaneous |
| 701 | Introduction of New Assistant General Counsel |
| 702 | TFARR Recommendation Re Proposed Amendments to State Bar Rules re New Attorney MCLE Requirement 700 Miscellaneous 702_StaffProposalReTFARRNewAttorneyMCLE_091216Attachments: 702_StaffProposalReTFARRNewAttorneyMCLE_0916-AttA702_StaffProposalReTFARRNewAttorneyMCLE_0916-AttB |
| 703 | TFARR Update and Recommendations Re: 1) SB 1257 Pro Bono Service; and 2) Experiential Competency Training Requirement 700 Miscellaneous 703_TFARR Update and Recommendations Cover Memo_091216Attachments: 703 TFARR Pro Bono Service703 TFARR - ATT A - Pro Bono Service703 TFARR Experiential Comp Training703 TFARR - ATT A - Experiential Comp Training |
| 704 | Governance in the Public Interest Task Force Report 700 Miscellaneous 704_GIPITF_Report_Recommendations_091216 |
| 705 | Update on Chief Trial Counsel Recruitment |
| 706 | Elimination of President Emeritus 700 Miscellaneous 706_Elimination_of_President_Emeritus_091216 |
| 707 | Proposed Structure of Board Committees, Trustee Liaison Assignments, Standing Committees and Other Sub-Entities 700 Miscellaneous Proposed Structure of Board Committees, Trustee Liaison Assignments, Standing Committees and Other Sub-EntitiesAttachments: Attachment A -Board Created External Committees ReviewAttachment B - Advisory Committee Work Plan Review Process and CriteriaAttachment C - Work Plan Review ProcessAttachment D - Advisory Committee Oversight/Work PlansAttachment E - Proposed Committee Structure |
| 708 | Lawyer Assistance Program (LAP) Strategic Planning Update |
| 709 | Proposed Amendment to Rule 5.441 (A) of the Rules of Procedure OCTC - Request for Adoption Following Public Comment 700 Miscellaneous 709_OGC_Memo_to_BOT_re_Proposed_Rule_5_441(A)_CA_Right_to_Financial_Privacy_Act709_Proposed_Rule_5_441(A)_ReqRelSecondPublicComment091216Attachments: 709_Proposed_Rule_5_441(A)_Amend_091216-AttA709_Proposed_Rule_5_441(A)_Amend_091216-AttB709_Proposed_Rule_5_441(A)_Amend_091216-AttC |
| 710 | Discussion Re 2017 Planning Meeting and Preparation of Five-Year Strategic Plan |
| 711 | Request to Supreme Court for a Special Regulatory Assessment 700 Miscellaneous 711_SpecialRegulatoryAssessment_091216 |
| 712 | Policy on Event Sponsorship, Funding and Content for all State Bar Related Activities 700 Miscellaneous 712_Policy_on_Payment_for_Alcohol_at State_Bar_Events_091216Attachments: 712_Attachment_2016_Travel-Expense-Adv |
| 713 | Proposed Voluntary Separation Agreements |
Closed Session
| 7000 Miscellaneous |
| 7001 | Executive Director Performance Evaluation* *Closed pursuant to Business and Professions Code § 6026.5 (a)(4) and Government Code § 11126 (a)(1). |
| 7002 | Dunn v. State Bar Case No. BC563715 (L.A. Super. Ct., filed Nov. 13, 2014)* *Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1). |
| 7003 | Layton v. State Bar Case No. BC615241 (L.A. Super. Ct., filed Mar. 28, 2016)* *Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1). |
| 7004 | Oehler v. State Bar Case No. BC610699 (L.A. Super. Ct., filed Feb. 17, 2016)* *Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1). |
| 7005 | Noonen v. State Bar Case No. BC625085 (L.A. Super. Ct., filed June 24, 2016)* *Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1). |
| 7006 | Government Claim of Luis Rodriguez* *Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1). |
| 7007 | Government Claim of Richard Zanassi* *Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1). |
| 7008 | Sander v. State Bar* *Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1). |
ADJOURN |
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. |